INLINE SOLUTIONS LIMITED

Profile INLINE SOLUTIONS LIMITED

Actual on 01.11.2020
Company name
INLINE SOLUTIONS LIMITED
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Company number
05120422
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 May 2004
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 06 May 2021 due by Thursday, 20 May 2021

Last statement dated Wednesday, 06 May 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
C/O WHITTINGTONS, C/O WHITTINGTONS, 1 HIGH STREET, GUILDFORD, UNITED KINGDOM, SURREY, GU2 4HP
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PSC and Officers INLINE SOLUTIONS LIMITED

Officers

(as of 19.09.2020)

CALLINGHAM WOODS, Noelle Christine
Status: Active
Appointed on: Thursday, 06 May 2004
Correspondence address: Thistledene, 4 Guildford Road, United Kingdom, Surrey, Normandy, GU3 2AS, Thistledene
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Business Consultant
Country of residence: United Kingdom
CALLINGHAM WOODS, Richard Paul
Status: Active
Appointed on: Thursday, 06 May 2004
Correspondence address: Thistledene, 4 Guildford Road, United Kingdom, Surrey, Normandy, GU3 2AS, Thistledene
Nationality: British
Role: Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 06 May 2004
Resigned on: Thursday, 06 May 2004
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 06 May 2004
Resigned on: Thursday, 06 May 2004
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Noelle Christine Callingham Woods
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Surrey, C/O Whittingtons,
Nationality: British
Date of birth: January 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors