Company Information for

ON LINE GROUP LIMITED

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

Company Registration Number

08239648

Private Limited Company

Active

About On Line Group Ltd

ON LINE GROUP LIMITED was founded on 2012-10-04 and has its registered office in Immingham. The organisation's status is listed as "Active". On Line Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
ON LINE GROUP LIMITED
Legal Registered Office
ON LINE HOUSE
PELHAM ROAD
IMMINGHAM
NORTH LINCOLNSHIRE
DN40 1AB
Other companies in DN40
Previous Names
ON LINE DESIGN & ENGINEERING GROUP LIMITED
26/10/2017

Filing Information

Company Number08239648
Date formed2012-10-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return04/10/2015
Filing return next due01/11/2016
Type of accountsGROUP
Last Datalog update:
2023-11-06 09:50:48
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Louise Jacqueline Arnett Director HR PROFESSIONAL 2017-05-01 ENGLAND
Melanie Jane Dent Director GRAPHIC DESIGNER 2015-02-23 ENGLAND
Jeffrey Laird Director CHARTERED ENGINEER 2013-01-22 ENGLAND
Stephen Anthoney Laird Director ACCOUNTANT 2013-01-22 ENGLAND
Susan Laird Director GROUP DIRECTOR 2013-01-22 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan Mark Warburton Director 2012-10-04 2015-06-29

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 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
Jeffrey Laird ON LINE DESIGN & ENGINEERING LIMITEDDirector 1991-07-05 CURRENT 1982-02-11 Active

Related Directorships for Stephen Anthoney Laird

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Anthoney Laird ON LINE PEOPLE LIMITEDDirector 2013-01-22 CURRENT 2012-03-12 Active
Stephen Anthoney Laird ON LINE SUPPORT PERSONNEL LIMITEDDirector 2013-01-22 CURRENT 2012-03-12 Active

Related Directorships for Susan Laird

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Laird ON LINE SUPPORT PERSONNEL LIMITEDDirector 2013-01-22 CURRENT 2012-03-12 Active