ONYX GROUP LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
ONYX GROUP LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
ONYX GROUP LIMITED was incorporated 18 years ago on 21/01/2006 and has the registered number: 05682619. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ONYX GROUP LIMITED was incorporated 18 years ago on 21/01/2006 and has the registered number: 05682619. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ONYX GROUP LIMITED - MAIDENHEAD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BLUE SQUARE HOUSE
MAIDENHEAD
SL6 2HP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GEMSTONE LIMITED (until 28/06/2007)
GEMSTONE LIMITED (until 28/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2024 | 01/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRADLEY MARK PETZER | Apr 1973 | British | Director | 2017-09-06 | CURRENT |
MR BRADLEY PETZER | Secretary | 2017-09-06 | CURRENT | ||
MR ROBERT ANDREW COUPLAND | Oct 1970 | British | Director | 2019-10-28 | CURRENT |
SIMON TIMOTHY CLARK | Feb 1968 | British | Director | 2006-04-19 UNTIL 2016-06-07 | RESIGNED |
SEAN ALLISON | Oct 1966 | British | Director | 2006-08-25 UNTIL 2008-11-04 | RESIGNED |
MR ANDREW GEOFFREY GOLDWATER | Aug 1974 | British | Director | 2015-10-01 UNTIL 2016-06-07 | RESIGNED |
MR MARK IAN HOWLING | Jun 1961 | British | Director | 2016-06-07 UNTIL 2017-08-21 | RESIGNED |
MR CHRISTOPHER JOHN FLEETWOOD | Jul 1951 | British | Director | 2006-12-06 UNTIL 2011-10-14 | RESIGNED |
MR GRAEME GEORGE MACKENZIE | Mar 1965 | British | Director | 2016-06-07 UNTIL 2017-09-06 | RESIGNED |
MR NICLAS SANFRIDSSON | Jan 1970 | Swedish | Director | 2017-08-21 UNTIL 2019-11-01 | RESIGNED |
MR NEIL STEPHENSON | Jan 1972 | British | Director | 2006-01-21 UNTIL 2016-06-07 | RESIGNED |
MR JOHN TOAL | Dec 1961 | British | Director | 2014-06-11 UNTIL 2016-06-07 | RESIGNED |
MR PETER VAN DEN HASPEL | Apr 1961 | Dutch | Director | 2009-10-01 UNTIL 2011-10-14 | RESIGNED |
MR. MAITLAND PETER HYSLOP | Feb 1954 | British | Director | 2006-08-25 UNTIL 2009-02-28 | RESIGNED |
MARTIN REID | Secretary | 2006-01-21 UNTIL 2006-06-22 | RESIGNED | ||
MR GRAEME MACKENZIE | Secretary | 2016-06-07 UNTIL 2017-09-06 | RESIGNED | ||
MR ANDREW GEOFFREY GOLDWATER | Secretary | 2015-10-01 UNTIL 2016-06-07 | RESIGNED | ||
SIMON TIMOTHY CLARK | Feb 1968 | British | Secretary | 2006-06-22 UNTIL 2015-10-01 | RESIGNED |
ALASTAIR WAITE | Jun 1960 | British | Director | 2006-01-21 UNTIL 2016-06-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Onyx Information Technology Holdings Limited | 2016-04-06 | Reading | Ownership of shares 75 to 100 percent |