Menna Overview
Here’s a quick overview of ONLINE CORPORATE SECRETARIES LIMITED 👀 — a Stockport, Cheshire based business that started in 1999.
ONLINE CORPORATE SECRETARIES LIMITED
- Company statusactive
- Company No03865087
- Age26 years 9 months Incorporated 25 October 1999
- Officers7
Address
Carpenter Court, 1 Maple Road Bramhall, Stockport, Cheshire, SK7 2DH
ONLINE CORPORATE SECRETARIES LIMITED is an active company incorporated on 25 October 1999 and based in Stockport, Cheshire. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 30 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 01 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 02 May 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 03 May 2022
Change Person Director Company With Change Date
4 Years Ago on 02 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 02 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 02 Feb 2022
Change Person Secretary Company With Change Date
4 Years Ago on 02 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Jan 2022
Change Person Secretary Company With Change Date
4 Years Ago on 22 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 06 Oct 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALL, Zoe Gail | director | Jul 1975 | 10 Dec 2004 |
| COUNTER, Ceri Elizabeth | director | Apr 1985 | 19 Mar 2007 |
| CRAWFORD, Felicity Stella | director | Aug 1984 | 08 May 2006 |
| JOHNSON, Robert Edward | director | Jul 1988 | 18 Oct 2012 |
| KINSEY, Elizabeth Anne | director | Feb 1971 | 16 Oct 2000 |
| VIBRANS, Philip Charles | director | May 1963 | 25 Oct 1999 |
| WRIGHT, Louise Kathleen | director | Dec 1984 | 16 Apr 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philip Charles Vibrans | May 1963 | 06 Apr 2016 |
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BALL, Zoe Gail are mutual persons.
BALL, Zoe Gail, COUNTER, Ceri Elizabeth, CRAWFORD, Felicity Stella, JOHNSON, Robert Edward, KINSEY, Elizabeth Anne, VIBRANS, Philip Charles, WRIGHT, Louise Kathleen, CARROLL, Diane Marie, GILBURT, Lee Christopher, LAJUSTICIA, Susana, QUIRK, Justine Elizabeth, SMITH, Nicola Kate, WILKINS, Lisa Anne, ANTHONY, Simone Alexandra, BENNETT, Paul Lewis, COCKS, Hayley Michelle, DAGNALL, Anna Marie, DAWSON, Sandra Carol, DONNELLY, Sarah Elizabeth, DYER, Lynne, FINNEY, Christopher James, FINNEY, Susan, FOX, Rachel, GRIEVE, Stephanie, HADFIELD, Jenny Ann, HAZELL, Paul, ISAKSSON, Ellen, JAMES, Kieron Mark, LEIGH, Vincent David are mutual persons.
KINSEY, Elizabeth Anne, VIBRANS, Philip Charles, CARROLL, Diane Marie, GILBURT, Lee Christopher, LAJUSTICIA, Susana, QUIRK, Justine Elizabeth, JAMES, Kieron Mark are mutual persons.
KINSEY, Elizabeth Anne, VIBRANS, Philip Charles are mutual persons.
VIBRANS, Philip Charles are mutual persons.
VIBRANS, Philip Charles are mutual persons.
VIBRANS, Philip Charles are mutual persons.
VIBRANS, Philip Charles are mutual persons.
GILBURT, Lee Christopher are mutual persons.
GILBURT, Lee Christopher are mutual persons.
GILBURT, Lee Christopher are mutual persons.
GILBURT, Lee Christopher are mutual persons.
GILBURT, Lee Christopher are mutual persons.
GILBURT, Lee Christopher are mutual persons.
GILBURT, Lee Christopher are mutual persons.
GILBURT, Lee Christopher are mutual persons.
GILBURT, Lee Christopher are mutual persons.
JAMES, Kieron Mark are mutual persons.
JAMES, Kieron Mark are mutual persons.
JAMES, Kieron Mark are mutual persons.
CRO TRUSTEES LIMITED
COUNTER, Ceri Elizabeth, KINSEY, Elizabeth Anne, VIBRANS, Philip Charles are mutual persons.
UNITED CARE HOLDINGS LIMITED
JOHNSON, Robert Edward are mutual persons.
OCEAN HARVEST TECHNOLOGY GROUP PLC
JOHNSON, Robert Edward are mutual persons.
THE FEATHERS ASSOCIATION
KINSEY, Elizabeth Anne are mutual persons.
COMPANY REGISTRATIONS ONLINE LIMITED
KINSEY, Elizabeth Anne are mutual persons.
ASSOCIATION OF COMPANY REGISTRATION AGENTS LIMITED(THE)
VIBRANS, Philip Charles are mutual persons.
FUNDRAISING REGULATOR
JAMES, Kieron Mark are mutual persons.
WONDERFUL ORGANISATION
JAMES, Kieron Mark are mutual persons.
THE FEDERATION OF COMMUNICATION SERVICES LIMITED
JAMES, Kieron Mark are mutual persons.
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Here’s a quick overview of ONLINE CORPORATE SECRETARIES LIMITED 👀 — a Stockport, Cheshire based business that started in 1999.