BPE DESIGN AND SUPPORT LTD.

Company number 03770660

1 active person with significant control / 0 active statements

On Line Group Limited (Active)

• Correspondence address: On Line House, Pelham Road, Immingham, England, DN40 1AB
• Notified on: 17 February 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 08239648
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr William David Warbey (Ceased)

• Correspondence address: On Line House, Pelham Road, Immingham, North Lincolnshire, England, DN40 1AB
• Notified on: 14 May 2017
• Ceased on: 17 February 2020
• Date of birth: May 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Wayne Brown (Ceased)

• Correspondence address: On Line House, Pelham Road, Immingham, North Lincolnshire, England, DN40 1AB
• Notified on: 14 May 2017
• Ceased on: 17 February 2020
• Date of birth: September 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%