ONLINE HOME RETAIL LIMITED - EVESHAM


Company Profile Company Filings

Overview

ONLINE HOME RETAIL LIMITED is a Private Limited Company from EVESHAM UNITED KINGDOM and has the status: Active.
ONLINE HOME RETAIL LIMITED was incorporated 20 years ago on 04/10/1999 and has the registered number: 03852312. The accounts status is FULL and accounts are next due on 30/09/2020.

ONLINE HOME RETAIL LIMITED - EVESHAM

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

PLUMBWORLD, MILLENNIUM COURT
EVESHAM
WORCESTERSHIRE
WR11 1GS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WWW.PLUMBWORLD.CO.UK LIMITED (until 17/05/2012)

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/10/2015 01/11/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK DAVID SATTERLEY Aug 1971 British Director 2018-12-14 CURRENT
JAMES EDWARD PICKERING Feb 1987 British Director 2018-12-14 CURRENT
JAMES DAVID HICKMAN Nov 1968 British Director 1999-10-04 CURRENT
JAMES DOMINIC EYLES Feb 1988 British Director 2018-12-14 CURRENT
MARK DAVID SATTERLEY Secretary 2018-12-14 CURRENT
RICHARD ALDRIDGE Apr 1972 British Director 2006-06-22 UNTIL 2006-12-08 RESIGNED
MR DAVID LLEWELYN ARNOLD Jan 1966 British Director 2013-09-09 UNTIL 2018-12-14 RESIGNED
ANITA LOUISE HICKMAN Dec 1961 British Director 2005-06-27 UNTIL 2006-11-09 RESIGNED
MR MICHAEL CHADWICK May 1951 Irish Director 2006-12-08 UNTIL 2011-12-31 RESIGNED
MR LEO JAMES MARTIN Aug 1951 Irish Director 2006-12-08 UNTIL 2011-12-31 RESIGNED
MR BRIAN O'HARA Dec 1967 Irish Director 2008-12-11 UNTIL 2018-12-14 RESIGNED
MR COLM O'NUALLAIN Jan 1954 Irish Director 2006-12-08 UNTIL 2013-09-09 RESIGNED
GRANT EDWIN PHIPPS Feb 1955 British Director 2000-08-01 UNTIL 2002-01-14 RESIGNED
GAVIN SLARK Apr 1965 British Director 2011-08-30 UNTIL 2016-05-06 RESIGNED
JULIAN SMITH May 1972 British Director 2005-05-26 UNTIL 2006-12-08 RESIGNED
MR JONATHON PAUL SOWTON Jul 1962 British Director 2006-12-08 UNTIL 2018-12-14 RESIGNED
JOHAN VAN KOUTERIK Aug 1951 Dutch Director 2002-01-03 UNTIL 2006-08-24 RESIGNED
ANITA LOUISE HICKMAN Dec 1961 British Director 1999-10-04 UNTIL 2005-05-17 RESIGNED
JAMES DAVID HICKMAN Nov 1968 Secretary 1999-10-04 UNTIL 2005-09-08 RESIGNED
WILLIAM MCCULLOCH COOK Nov 1956 Secretary 2005-09-08 UNTIL 2006-12-08 RESIGNED
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-12-08 UNTIL 2018-12-14 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 1999-10-04 UNTIL 1999-10-04 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 1999-10-04 UNTIL 1999-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shpep Ltd 2018-12-14 Evesham   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Grafton Group (Uk) Plc 2016-04-06 - 2018-12-14 Dorking   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Online Home Retail Limited - Period Ending 2018-12-31 2019-09-26 31-12-2018 £2,020,218 Cash £3,737,086 equity

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