Online Corporate Secretaries Limited (number 03865087) is a private limited company founded on 1999-10-25. The company was registered at Carpenter Court, 1 Maple Road Bramhall, Stockport SK7 2DH. Online Corporate Secretaries Limited is operating under SIC: 74990 which means "non-trading company".

Company details

Name Online Corporate Secretaries Limited
Number 03865087
Date of Incorporation: 1999/10/25
End of financial year: 30 April
Address: Carpenter Court, 1 Maple Road Bramhall, Stockport, SK7 2DH
SIC code: 74990 - Non-trading company

Moving to the 7 directors that can be found in the company, we can name: Robert J. (in the company from 18 October 2012), Louise W. (appointment date: 16 April 2010), Ceri C. (appointed on 19 March 2007). 1 secretary is there as well: Elizabeth K. (appointed on 14 October 2002). The Companies House indexes 1 person of significant control - Philip V., the only individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30 2024-04-30
Shareholder Funds 4 4 4 4 4 4 4 4 4 4 4 - -
Number Shares Allotted - - - - - - - - - - - 4 4

People with significant control

Philip V.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 30th April 2023
filed on: 2nd, May 2023 | accounts
Free Download (2 pages)

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