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Onyx Internet Limited (No: 04061967)

Address: BLUE SQUARE HOUSE, PRIORS WAY, MAIDENHEAD, SL6 2HP, ENGLAND

Status: Active

Incorporated: 30-Aug-2000

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 20-Sep-2024

Industry Class: 99999 - Dormant Company

Current Director: ROBERT ANDREW COUPLAND ( DOB: Oct-1970   From: Oct-2019  )

Current Director: BRADLEY MARK PETZER ( DOB: Apr-1973   From: Sep-2017  )

Current Secretary: BRADLEY PETZER (   From: Sep-2017  )

Resigned Director: SEAN ALLISON (   From: Aug-2006   To: Nov-2008  )

Resigned Director: WILLIAM GEORGE BAKER BAKER ( DOB: Jan-1955   From: Aug-2005   To: Apr-2006  )

Resigned Director: MICHAEL ANDREW BLANCHE (   From: Jan-2001   To: Apr-2005  )

Resigned Director: SIMON TIMOTHY CLARK ( DOB: Feb-1968   From: Sep-2005   To: Oct-2015  )

Resigned Director: CHARLES EDMUND GILLERY COZENS ( DOB: Mar-1960   From: Nov-2001   To: May-2003  )

Resigned Director: CHRISTOPHER JOHN FLEETWOOD ( DOB: Jul-1951   From: May-2003   To: Jul-2005  )

Resigned Director: ANDREW GEOFFREY GOLDWATER ( DOB: Aug-1974   From: Oct-2015   To: Jun-2016  )

Resigned Director: MARK IAN HOWLING ( DOB: Jun-1961   From: Jun-2016   To: Aug-2017  )

Resigned Director: MAITLAND PETER HYSLOP ( DOB: Feb-1954   From: Aug-2006   To: Feb-2009  )

Resigned Director: GRAEME GEORGE MACKENZIE ( DOB: Mar-1965   From: Jun-2016   To: Sep-2017  )

Resigned Director: DOMINIC ANTHONY MARROCCO ( DOB: Jun-1973   From: Oct-2004   To: Dec-2005  )

Resigned Director: HUGH RICHARD VAUGHAN MORGAN WILLIAMS ( DOB: Jan-1953   From: Aug-2005   To: Apr-2006  )

Resigned Director: NICLAS SANFRIDSSON ( DOB: Jan-1970   From: Aug-2017   To: Nov-2019  )

Resigned Director: NEIL STEPHENSON ( DOB: Jan-1972   From: Dec-2000   To: Jun-2016  )

Resigned Director: SIMON JONATHAN HENRY STILL ( DOB: Jun-1949   From: Feb-2001   To: Aug-2001  )

Resigned Director: JOHN JOHNSON SUTCLIFFE (   From: Dec-2000   To: Apr-2005  )

Resigned Director: JOHN TOAL ( DOB: Dec-1961   From: Jun-2014   To: Jun-2016  )

Resigned Director: PETER VAN DEN HASPEL (   From: Jan-2001   To: Feb-2003  )

Resigned Director: ALASTAIR WAITE ( DOB: Jun-1960   From: Aug-2001   To: Nov-2013  )

Resigned Director: WARD HADAWAY INCORPORATIONS LIMITED (   From: Aug-2000   To: Dec-2000  )

Resigned Secretary: SIMON TIMOTHY CLARK ( DOB: Feb-1968   From: Jun-2006   To: Oct-2015  )

Resigned Secretary: ANDREW GEOFFREY GOLDWATER (   From: Oct-2015   To: Jun-2016  )

Resigned Secretary: GRAEME GEORGE MACKENZIE (   From: Jun-2016   To: Sep-2017  )

Resigned Secretary: MARTIN REID (   From: Apr-2005   To: Jun-2006  )

Resigned Secretary: JOHN JOHNSON SUTCLIFFE (   From: Dec-2000   To: Apr-2005  )

Resigned Secretary: WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED (   From: Aug-2000   To: Dec-2000  )

Persons of Significant Control:

Onyx Group Limited, Onyx House Cheltenham Road, Portrack Interchange Business Park, Stockton-On-Tees, TS18 2AD, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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