ONLINE ELECTRONICS LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
ONLINE ELECTRONICS LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
ONLINE ELECTRONICS LIMITED was incorporated 27 years ago on 17/12/1996 and has the registered number: SC170683. The accounts status is SMALL and accounts are next due on 30/09/2024.
ONLINE ELECTRONICS LIMITED was incorporated 27 years ago on 17/12/1996 and has the registered number: SC170683. The accounts status is SMALL and accounts are next due on 30/09/2024.
ONLINE ELECTRONICS LIMITED - ABERDEEN
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
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
ONLINE HOUSE BLACKBURN BUSINESS PARK
ABERDEEN
AB21 0PS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/11/2023 | 16/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. EIRIK BERGE | Jan 1974 | Norwegian | Director | 2020-04-01 | CURRENT |
MR RUNE SELE | May 1964 | Norwegian | Director | 2023-03-13 | CURRENT |
MR GEIR MOLBERG | Jun 1975 | Norwegian | Director | 2023-03-13 | CURRENT |
CHRISTIAN BULL ERIKSSON | Jul 1956 | Norwegian | Director | 2015-02-18 UNTIL 2021-03-24 | RESIGNED |
MRS ALISON DIANE BRUCE | Secretary | 2022-04-18 UNTIL 2023-12-18 | RESIGNED | ||
MR JOHN ALPHONSIUS WALSH | Secretary | 2015-06-03 UNTIL 2022-04-18 | RESIGNED | ||
LINDA ANNE GRIBBLE | May 1958 | British | Director | 1996-12-17 UNTIL 1997-01-21 | RESIGNED |
GEIR MOLBERG | Jun 1975 | Norwegian | Director | 2018-04-18 UNTIL 2020-04-01 | RESIGNED |
ALASTAIR MERCHANT MATHIESON | Jun 1939 | British | Director | 1997-01-13 UNTIL 2015-02-18 | RESIGNED |
MR ANDREW PETER MARWOOD | Nov 1975 | British | Director | 2017-04-05 UNTIL 2024-01-11 | RESIGNED |
BRYAN RENDALL INKSTER | Mar 1953 | British | Director | 1997-01-13 UNTIL 2015-02-18 | RESIGNED |
MR. BRIAN GRIBBLE | Nov 1955 | United Kingdom | Secretary | 1996-12-17 UNTIL 2015-06-03 | RESIGNED |
MR. BRIAN GRIBBLE | Nov 1955 | United Kingdom | Director | 1996-12-17 UNTIL 2017-04-05 | RESIGNED |
JOHN ERIK GOTRIK | Mar 1960 | Norwegian | Director | 2015-02-18 UNTIL 2020-04-01 | RESIGNED |
WILLIAM EDGAR | Jan 1938 | British | Director | 2007-07-01 UNTIL 2015-02-18 | RESIGNED |
MR JOHN ALPHONSIUS WALSH | Aug 1968 | Irish | Director | 2017-04-05 UNTIL 2022-04-18 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1996-12-17 UNTIL 1996-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ik Group As | 2016-04-06 | Stavanger |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2020-06-30 | 31-12-2019 | 61,948 Cash 3,984,884 equity |