ONSITE CENTRAL LIMITED - WEST MIDLANDS
| Company Profile | Company Filings |
Overview
ONSITE CENTRAL LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
ONSITE CENTRAL LIMITED was incorporated 32 years ago on 07/05/1992 and has the registered number: 02712788. The accounts status is FULL and accounts are next due on 31/03/2024.
ONSITE CENTRAL LIMITED was incorporated 32 years ago on 07/05/1992 and has the registered number: 02712788. The accounts status is FULL and accounts are next due on 31/03/2024.
ONSITE CENTRAL LIMITED - WEST MIDLANDS
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
GREEN LANE
WEST MIDLANDS
WS2 7PD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/07/2023 | 21/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT JAMES O'MALLEY | Nov 1966 | British | Director | 2023-05-15 | CURRENT |
| MR ALAN ROBERT PLANTE | Mar 1958 | British | Director | 2005-03-23 | CURRENT |
| MR BARRY PHILIP HAYWARD | Jan 1979 | British | Director | 2024-01-09 | CURRENT |
| MRS CHARLOTTE TAMSYN MAHER | Jun 1980 | British | Director | 2023-10-17 | CURRENT |
| SIMON DRAY | Jul 1970 | British | Director | 2023-05-15 | CURRENT |
| MR NEIL THACKERAY | Jan 1955 | British | Director | 1992-05-07 UNTIL 2008-01-22 | RESIGNED |
| BRISTOL LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 1992-05-07 UNTIL 1992-05-07 | RESIGNED | ||
| DR COLIN EDWARD WINSPER | Sep 1938 | British | Director | 1997-12-22 UNTIL 1999-10-19 | RESIGNED |
| MR BRIAN HOWARD WHITTY | Jan 1954 | British | Secretary | 1997-12-22 UNTIL 1998-04-30 | RESIGNED |
| CHRISTOPHER GARY POWELL | British | Secretary | 2004-04-06 UNTIL 2005-02-14 | RESIGNED | |
| ADRIAN PETER PAGE | Jun 1965 | British | Secretary | 1998-04-30 UNTIL 2004-04-06 | RESIGNED |
| ADRIAN PETER PAGE | Jun 1965 | British | Secretary | 2005-03-22 UNTIL 2007-08-31 | RESIGNED |
| MISS ANNA MAUGHAN | May 1970 | British | Secretary | 2005-02-14 UNTIL 2005-03-23 | RESIGNED |
| DAWN GIBBINS | Secretary | 1994-10-01 UNTIL 1997-12-22 | RESIGNED | ||
| MR JASON RICHARD GOODWIN | British | Secretary | 2007-08-31 UNTIL 2019-05-10 | RESIGNED | |
| BOURSE SECURITIES LIMITED | Nominee Director | 1992-05-07 UNTIL 1992-05-07 | RESIGNED | ||
| JOHN RICHARD HARRIS | Sep 1940 | British | Director | 1997-12-22 UNTIL 1998-06-30 | RESIGNED |
| MR DAVID TAYLOR | Oct 1975 | British | Director | 2015-05-21 UNTIL 2019-12-20 | RESIGNED |
| MR GARRY GEORGE CLARKE | Secretary | 2019-05-10 UNTIL 2020-03-14 | RESIGNED | ||
| MR BRIAN HOWARD WHITTY | Jan 1954 | British | Director | 1997-12-22 UNTIL 2005-03-23 | RESIGNED |
| MR DAVID BALDWIN SANKEY | Sep 1943 | British | Director | 2005-03-22 UNTIL 2010-04-29 | RESIGNED |
| ADRIAN PETER PAGE | Jun 1965 | British | Director | 2005-03-22 UNTIL 2020-04-29 | RESIGNED |
| MR PHILLIP CHARLES NEWLAND | Jul 1970 | British | Director | 2020-04-29 UNTIL 2023-04-28 | RESIGNED |
| ROBERT IAN HARLEY | Oct 1953 | British | Director | 1997-12-22 UNTIL 2009-08-01 | RESIGNED |
| MR ANDREW JOHN GARCIA | Sep 1962 | British | Director | 2010-09-06 UNTIL 2015-03-06 | RESIGNED |
| SIMON ANDREW BAYLIS | Jan 1964 | British | Director | 2004-08-09 UNTIL 2015-11-13 | RESIGNED |
| PETER NOEL CARSON | Dec 1946 | Secretary | 1992-05-07 UNTIL 1994-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ssi Services (Uk) Limited | 2016-04-06 | Walsall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |