Online Nominees Limited

Active03865091 Private limited company
Incorporated
25 October 1999 (27 years)
Industry
Non-trading company (74990)
Owned by
Philip Charles Vibrans
Accounts type
Dormant
Region
North West
Address
Carpenter Court
1 Maple Road Bramhall
Stockport
SK7 2DH

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2024
British
Born December 1999 (26)
Director · Appointed 18 October 2012
British
Born July 1988 (38)
Director · Appointed 16 April 2010
British
Born December 1984 (41)
Director · Appointed 19 March 2007
British
Born April 1985 (41)
Director · Appointed 8 May 2006
British
Born August 1984 (42)
Director · Appointed 16 October 2000
British
Born February 1971 (55)
Director · Appointed 25 October 1999
British
Born May 1963 (63)
Officer history (36 former)
23 October 2024
Appointed Spilsbury, Harry Thomas as Director
1 May 2024
Resigned Kinsey, Elizabeth Anne as Secretary
24 January 2022
Resigned Spencer, Alice as Director
27 August 2021
Resigned Rogers, Claire Ann Machin as Director
19 October 2020
Appointed Rogers, Claire Ann Machin as Director
2 October 2020
Resigned Traynor, Jennifer Louise as Director
1 July 2020
Appointed Traynor, Jennifer Louise as Director
30 April 2019
Resigned Bennett, Paul Lewis as Director
13 April 2016
Resigned Isaksson, Ellen as Director
12 January 2016
Appointed Isaksson, Ellen as Director
2 October 2015
Resigned Hazell, Paul as Director
20 May 2015
Appointed Hazell, Paul as Director
18 October 2012
Appointed Johnson, Robert Edward as Director
1 June 2012
22 November 2010
16 April 2010
Appointed Wright, Louise Kathleen as Director
29 September 2009
Resigned Finney, Susan as Director
29 September 2009
Resigned Dyer, Lynne as Director
29 September 2009
Resigned Ball, Zoe as Director
28 September 2009
Resigned Smith, Nicola Kate as Director
18 June 2009
Appointed Bennett, Paul Lewis as Director
18 March 2009
Resigned Speake, Charlotte Emma Victoria as Director
14 May 2008
Resigned Fox, Rachel as Director
29 January 2008
Resigned Dawson, Sandra Carol as Director
29 January 2008
Appointed Speake, Charlotte Emma Victoria as Director
17 December 2007
Appointed Fox, Rachel as Director
9 October 2007
Resigned Grieve, Stephanie as Director
2 July 2007
Appointed Grieve, Stephanie as Director
8 June 2007
Resigned Hadfield, Jenny Ann as Director
19 March 2007
Appointed Counter, Ceri Elizabeth as Director
22 September 2006
Appointed Finney, Susan as Director
18 May 2006
Appointed Dawson, Sandra Carol as Director
8 May 2006
Appointed Crawford, Felicity Stella as Director
30 March 2006
Resigned Finney, Christopher James as Director
2 March 2006
Resigned Lajusticia, Susana as Secretary
2 March 2006
Resigned Lajusticia, Susana as Director
5 August 2005
Resigned Anthony, Simone Alexandra as Director
25 July 2005
Appointed Finney, Christopher James as Director
31 March 2005
Resigned James, Kieron Mark as Director
12 January 2005
Appointed Lajusticia, Susana as Secretary
10 December 2004
Appointed Ball, Zoe as Director
31 October 2004
Resigned Leigh, Vincent David as Director
11 October 2004
Appointed Spencer, Alice as Director
4 October 2004
Appointed Hadfield, Jenny Ann as Director
1 October 2004
Resigned Platt, Hazel Ann as Director
11 August 2004
Resigned Cocks, Hayley Michelle as Director
9 February 2004
Appointed Anthony, Simone Alexandra as Director
28 November 2003
Appointed Platt, Hazel Ann as Director
28 November 2003
Appointed Cocks, Hayley Michelle as Director
31 October 2003
Appointed James, Kieron Mark as Director
16 October 2003
Resigned Murphy, Louisa Jennifer as Director
26 September 2003
Resigned Donnelly, Sarah Elizabeth as Director
1 September 2003
Appointed Murphy, Louisa Jennifer as Director
1 September 2003
Appointed Donnelly, Sarah Elizabeth as Director
29 August 2003
Resigned Dagnall, Anna Marie as Director
10 March 2003
Appointed Dagnall, Anna Marie as Director
24 February 2003
Appointed Lajusticia, Susana as Director
20 February 2003
Resigned Carroll, Diane Marie as Director
14 October 2002
Resigned Smith, Nicola Kate as Secretary
14 October 2002
Appointed Smith, Nicola Kate as Director
14 October 2002
Appointed Kinsey, Elizabeth Anne as Secretary
11 March 2002
Appointed Leigh, Vincent David as Director
15 October 2001
Appointed Smith, Nicola Kate as Secretary
15 October 2001
Appointed Carroll, Diane Marie as Director
15 October 2001
Resigned Carroll, Diane Marie as Secretary
15 October 2001
Resigned Quirk, Justine Elizabeth as Director
24 September 2001
Appointed Dyer, Lynne as Director
20 November 2000
Appointed Carroll, Diane Marie as Secretary
20 November 2000
Resigned Wilkins, Lisa Anne as Secretary
16 October 2000
Appointed Kinsey, Elizabeth Anne as Director
31 July 2000
Appointed Wilkins, Lisa Anne as Secretary
31 July 2000
Appointed Quirk, Justine Elizabeth as Director
31 July 2000
Resigned Gilburt, Lee Christopher as Director
31 July 2000
Resigned Quirk, Justine Elizabeth as Secretary
19 April 2000
Appointed Gilburt, Lee Christopher as Director
19 April 2000
Resigned James, Kieron Mark as Director
17 March 2000
Appointed Quirk, Justine Elizabeth as Secretary
25 October 1999
Appointed Vibrans, Philip Charles as Director
25 October 1999
Appointed James, Kieron Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1963 (63)

Holdings 3

Companies where Online Nominees Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2026 · dormant accounts · dormant

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2023 2024 2025 2026 £4 £4 £4 £4
Balance sheet detail
2026202520242023
Cash£4£4£4£4
Net Assets£4£4£4£4
Shareholder Funds£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates25 October 2026
18 May 2026Accounts for a dormant company30 April 2026
27 October 2025Confirmation statement with no updates25 October 2025
30 April 2025Accounts for a dormant company30 April 2025
8 November 2024Appointment of a director
Show all recent filings

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