Company Information for

ON LINE DESIGN & ENGINEERING LIMITED

ON LINE HOUSE, PELHAM ROAD, IMMINGHAM, NORTH LINCOLNSHIRE, DN40 1AB,

Company Registration Number

01612986

Private Limited Company

Active

About On Line Design & Engineering Ltd

ON LINE DESIGN & ENGINEERING LIMITED was founded on 1982-02-11 and has its registered office in Immingham. The organisation's status is listed as "Active". On Line Design & Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ON LINE DESIGN & ENGINEERING LIMITED
Legal Registered Office
ON LINE HOUSE
PELHAM ROAD
IMMINGHAM
NORTH LINCOLNSHIRE
DN40 1AB
Other companies in DN40
Previous Names
ON-LINE DESIGN & ENGINEERING LIMITED
03/08/2017

Filing Information

Company Number01612986
Date formed1982-02-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return05/07/2015
Filing return next due02/08/2016
Type of accountsFULL
Last Datalog update:
2023-09-05 12:08:10
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Stephen Anthoney Laird Company Secretary ACCOUNTANT 2005-03-31
Phillip John Chapman Director CIVIL ENGINEER 2015-11-01 ENGLAND
Brendan Patrick Conlan Director ENGINEER 2015-02-01 ENGLAND
Jeffrey Laird Director CHARTERED ENGINEER 1991-07-05 ENGLAND
Stephen Anthoney Laird Director ACCOUNTANT 2011-04-01 ENGLAND
Graham Trevor Mumby Director INSTRUMENT ENGINEER 2013-07-01 ENGLAND
Duncan Russell Director CHARTERED ENGINEER 2006-07-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan Mark Warburton Director 2010-09-07 2015-06-29
Kevin John Fletcher Director 2012-04-23 2012-07-25
Paul Arnold Brown Director 1991-07-05 2011-11-08
Paul Edward Lister Director 2007-02-05 2008-06-16
Peter Reuben Phillipson Director 1991-07-05 2008-01-08
Paul Arnold Brown Company Secretary 1991-07-05 2005-03-30

Related Directorships for Brendan Patrick Conlan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brendan Patrick Conlan HCF CATCH LIMITEDDirector 2013-09-27 CURRENT 1999-09-07 Active

Related Directorships for Jeffrey Laird

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeffrey Laird MEDIA EXCEL LIMITEDDirector 2013-03-22 CURRENT 2002-03-19 Active
Jeffrey Laird ON LINE SUPPORT PERSONNEL LIMITEDDirector 2013-01-22 CURRENT 2012-03-12 Active
Jeffrey Laird ON LINE GROUP LIMITEDDirector 2013-01-22 CURRENT 2012-10-04 Active
Jeffrey Laird ANGLIA ENGINEERING SOLUTIONS LIMITEDDirector 2010-05-05 CURRENT 2010-04-15 Active - Proposal to Strike off
Jeffrey Laird ON LOAN RECRUITMENT LIMITEDDirector 1998-02-25 CURRENT 1998-02-25 Active - Proposal to Strike off

Related Directorships for Stephen Anthoney Laird

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Anthoney Laird ON LOAN RECRUITMENT LIMITEDDirector 2013-07-09 CURRENT 1998-02-25 Active - Proposal to Strike off
Stephen Anthoney Laird MEDIA EXCEL LIMITEDDirector 2013-03-22 CURRENT 2002-03-19 Active