ONSITE SPECIALIST MAINTENANCE LIMITED - WEST MIDLANDS
Company Profile | Company Filings |
Overview
ONSITE SPECIALIST MAINTENANCE LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
ONSITE SPECIALIST MAINTENANCE LIMITED was incorporated 28 years ago on 29/01/1996 and has the registered number: 03152213. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ONSITE SPECIALIST MAINTENANCE LIMITED was incorporated 28 years ago on 29/01/1996 and has the registered number: 03152213. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ONSITE SPECIALIST MAINTENANCE LIMITED - WEST MIDLANDS
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GREEN LANE
WEST MIDLANDS
WS2 7PD
This Company Originates in : United Kingdom
Previous trading names include:
ONSITE SOUTH LIMITED (until 06/09/2013)
ONSITE SOUTH LIMITED (until 06/09/2013)
PREMIER-PIPE SERVICES (INTERNATIONAL) LIMITED (until 25/08/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON DRAY | Jul 1970 | British | Director | 2023-05-15 | CURRENT |
ROBERT JAMES O'MALLEY | Nov 1966 | British | Director | 2023-05-15 | CURRENT |
MR ALAN ROBERT PLANTE | Mar 1958 | British | Director | 2020-04-29 | CURRENT |
MR DAVID BALDWIN SANKEY | Sep 1943 | British | Director | 2005-03-22 UNTIL 2010-04-29 | RESIGNED |
MICHAEL CHARLES BAYLIS | Secretary | 1996-01-29 UNTIL 1999-12-17 | RESIGNED | ||
MR JASON RICHARD GOODWIN | British | Secretary | 2007-08-31 UNTIL 2019-05-10 | RESIGNED | |
MR PHILIP JOHN ANTHONY ROBERTSON | Jul 1955 | Director | 2001-05-04 UNTIL 2004-08-24 | RESIGNED | |
ADRIAN PETER PAGE | Jun 1965 | British | Director | 2005-03-22 UNTIL 2020-04-29 | RESIGNED |
MR ANDREW JOHN GARCIA | Sep 1962 | British | Director | 2013-09-04 UNTIL 2015-03-06 | RESIGNED |
ROBERT IAN HARLEY | Oct 1953 | British | Director | 1999-12-17 UNTIL 2009-08-01 | RESIGNED |
MR WAYNE HICKLING | Feb 1968 | British | Director | 2016-03-31 UNTIL 2017-06-03 | RESIGNED |
SIMON ANDREW BAYLIS | Jan 1964 | British | Director | 1996-01-29 UNTIL 2013-09-04 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-01-29 UNTIL 1996-01-29 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-01-29 UNTIL 1996-01-29 | RESIGNED | ||
MR DAVID TAYLOR | Oct 1975 | British | Director | 2015-05-21 UNTIL 2019-12-19 | RESIGNED |
MR DAVID TAYLOR | Oct 1975 | British | Director | 2013-09-04 UNTIL 2015-01-01 | RESIGNED |
MRS KELLY JULIE TAYLOR | Aug 1979 | British | Director | 2015-01-01 UNTIL 2016-03-31 | RESIGNED |
MR BRIAN HOWARD WHITTY | Jan 1954 | British | Director | 1999-12-17 UNTIL 2005-03-23 | RESIGNED |
ADRIAN PETER PAGE | Jun 1965 | British | Director | 1999-12-17 UNTIL 2004-04-06 | RESIGNED |
MRS CAROLINE ANN STRETTON | Secretary | 2019-05-10 UNTIL 2023-03-23 | RESIGNED | ||
ADRIAN PETER PAGE | Jun 1965 | British | Secretary | 1999-12-17 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 | 2004-04-06 UNTIL 2005-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Onsite Central Limited | 2016-04-06 | Walsall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ONSITE SPECIALIST MAINTENANCE LIMITED | 2023-12-22 | 31-03-2023 | £2,345,000 equity |
Dormant Company Accounts - ONSITE SPECIALIST MAINTENANCE LIMITED | 2022-12-15 | 31-03-2022 | £2,345,000 equity |
Dormant Company Accounts - ONSITE SPECIALIST MAINTENANCE LIMITED | 2021-12-16 | 31-03-2021 | £2,345,000 equity |
ONSITE SPECIALIST MAINTENANCE LIMITED | 2021-02-23 | 31-03-2020 | £2,345,000 equity |