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 - WEST MIDLANDS

This company is listed in the following categories:
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)
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

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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

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