Online Corporate Secretaries Limited
- Company number
- 03865087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Oct 1999
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, Robert Edward | Director | 18 Oct 2012 | |
| WRIGHT, Louise Kathleen | Director | 16 Apr 2010 | |
| COUNTER, Ceri Elizabeth | Director | 19 Mar 2007 | |
| CRAWFORD, Felicity Stella | Director | 8 May 2006 | |
| BALL, Zoe Gail | Director | 10 Dec 2004 | |
| KINSEY, Elizabeth Anne | Director | 16 Oct 2000 | |
| VIBRANS, Philip Charles | Director | 25 Oct 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip Charles Vibrans | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2026 Dormant | £4 | £4 |
| 30 Apr 2025 Dormant | £4 | £4 |
| 30 Apr 2024 Dormant | £4 | £4 |
| 30 Apr 2023 Dormant | £4 | £4 |
| 30 Apr 2022 Dormant | £4 | £4 |
| 30 Apr 2021 Dormant | £4 | £4 |
| 30 Apr 2020 Dormant | £4 | £4 |
| 30 Apr 2019 Dormant | £4 | £4 |
| 30 Apr 2018 Dormant | £4 | £4 |
| 30 Apr 2017 Dormant | £4 | £4 |
| 30 Apr 2016 Dormant | £4 | £4 |
| 30 Apr 2015 Dormant | £4 | £4 |
| 30 Apr 2014 Dormant | £4 | £4 |
| 30 Apr 2013 Dormant | £4 | £4 |
| 30 Apr 2012 Dormant | £4 | £4 |
| 30 Apr 2011 Dormant | £4 | £4 |
| 30 Apr 2010 Dormant | £4 | £4 |
| 30 Apr 2009 Dormant | £4 | £4 |
| 30 Apr 2008 Dormant | £4 | £4 |
| 30 Apr 2007 | - | - |
| 30 Apr 2006 | - | - |
| 30 Apr 2005 | - | - |
| 31 Oct 2004 | - | - |
| 31 Oct 2003 | - | - |
| 31 Oct 2002 | - | - |
| 31 Oct 2001 | - | - |
| 31 Oct 2000 | - | - |
Connections
Directors’ other companies
- COUNTER, Ceri Elizabeth - Director at Online Nominees Limited
- CRAWFORD, Felicity Stella - Director at Online Nominees Limited
- JOHNSON, Robert Edward - Director at Online Nominees Limited
- KINSEY, Elizabeth Anne - Director at The Feathers Association
- KINSEY, Elizabeth Anne - Director at CRO Corporate Services Limited
- KINSEY, Elizabeth Anne - Director at Online Nominees Limited
- VIBRANS, Philip Charles - Director at The Virtual Company Limited
- VIBRANS, Philip Charles - Director at Online Nominees Limited
- VIBRANS, Philip Charles - Director at CRO Corporate Services Limited
- WRIGHT, Louise Kathleen - Director at Online Nominees Limited
Companies at the same address
- Adviseit Invest Ltd (05695752)
- Aquaside Ltd (05465478)
- Be On Track Ltd (05458618)
- Bergen Keeperskole Ltd (05720891)
- Csr-Norway Ltd (05654108)
- Data Unic Ltd (05711862)
- Euroinvest Limited (04363650)
- Furniture Johansen Ltd (05818300)
- Insolution Management Ltd (04728940)
- Luft Kontroll Ltd (05611063)