ON365 LIMITED

Company summary

Company number: 02521369
Status: ACTIVE
Incorporated / age: 12 July 199036 years
Registered office: Unit 10, Weldon Road, Loughborough, Leicestershire, LE11 5RN
Accounts due: 30 September 2026
Confirmation statement due: 30 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 04:27 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RICHARDSON, Betty Ann ACTIVE	Secretary	27 Mar 2025				Unit 10, Weldon Road, Loughborough, Leicestershire, LE11 5RN, United Kingdom
RICHARDSON, Colin Graham ACTIVE	Director			England	July 1956	Unit 10, Weldon Road, Loughborough, Leicestershire, LE11 5RN, United Kingdom
JOYNES, Robert Eric RESIGNED	Secretary	19 Jul 1993	08 Oct 1999			35 Percy Road, Kenilworth, Warwickshire, CV8 1DQ
REDEL, Nigel Jan RESIGNED	Secretary	08 Oct 1999	27 Mar 2025			Unit 10, Weldon Road, Loughborough, Leicestershire, LE11 5RN
RICHARDSON, Beth Ann RESIGNED	Secretary		19 Jul 1993			12 Raymond Avenue, Loughborough, Leicestershire, LE11 0YW
COOKE, Gerard RESIGNED	Director		29 Jul 1994		March 1961	21 Bridgnorth Way, Beeston, Nottingham, Nottinghamshire, NG9 6LH
REDEL, Nigel Jan, Mr. RESIGNED	Director	15 Jan 2005	07 Jun 2024	England	November 1947	Unit 10, Weldon Road, Loughborough, Leicestershire, LE11 5RN
RICHARDSON, Beth Ann RESIGNED	Director		19 Jul 1993		September 1956	12 Raymond Avenue, Loughborough, Leicestershire, LE11 0YW
SMITH, Christopher Robert Vincent RESIGNED	Director	01 Nov 1995	21 Mar 2016	England	April 1959	10 Foxhills, Kegworth, Derby, DE74 2FD
SMITH, David Robert RESIGNED	Director	01 Nov 1995	30 Sep 2001		August 1936	31 Midland Road, Olney, Buckinghamshire, MK46 4BL

RICHARDSON, Betty Ann ACTIVE
Role: Secretary
Appointed on: 27 Mar 2025
Address: Unit 10, Weldon Road, Loughborough, Leicestershire, LE11 5RN, United Kingdom

RICHARDSON, Colin Graham ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1956
Address: Unit 10, Weldon Road, Loughborough, Leicestershire, LE11 5RN, United Kingdom

Created	Status	Filings
30 Mar 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Nov 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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