THE ON-SITE GROUP LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
THE ON-SITE GROUP LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
THE ON-SITE GROUP LIMITED was incorporated 15 years ago on 21/05/2009 and has the registered number: 06912781. The accounts status is GROUP.
THE ON-SITE GROUP LIMITED was incorporated 15 years ago on 21/05/2009 and has the registered number: 06912781. The accounts status is GROUP.
THE ON-SITE GROUP LIMITED - SOUTHAMPTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
78109 - Other activities of employment placement agencies
78200 - Temporary employment agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2018 |
Registered Office
OFFICE D BERESFORD HOUSE
SOUTHAMPTON
SO14 2AQ
This Company Originates in : United Kingdom
Previous trading names include:
ON-SITE (MANCHESTER) LIMITED (until 28/05/2009)
ON-SITE (MANCHESTER) LIMITED (until 28/05/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/05/2019 | 04/06/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS STEPHANIE BURNETT | Sep 1971 | British | Director | 2017-08-24 | CURRENT |
| DARREN DAVID BURNETT | Oct 1971 | British | Director | 2009-05-21 | CURRENT |
| MRS CATHERINE RAO | Jun 1979 | British | Director | 2014-12-23 UNTIL 2014-12-23 | RESIGNED |
| MRS CATHERINE RAO | Jun 1979 | British | Director | 2016-02-01 UNTIL 2017-06-28 | RESIGNED |
| MR FREDERICK THOMAS DUNAWAY | May 1968 | British | Director | 2009-05-21 UNTIL 2014-12-23 | RESIGNED |
| MR MICHAEL GEORGE BEEBY | May 1955 | British | Secretary | 2009-05-21 UNTIL 2016-12-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Saif Ali Khan | 2017-09-10 | 11/1981 | Southampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Darren David Burnett | 2017-06-28 | 10/1971 | Southampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Stephanie Burnett | 2017-06-28 | 9/1971 | Southampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Catherine Rao | 2016-04-06 - 2017-09-10 | 6/1979 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The On-Site Group Limited - Limited company accounts 18.2 | 2018-12-19 | 31-03-2018 | £22,128 Cash £478,726 equity |
| The On-Site Group Limited - Limited company accounts 17.3 | 2017-12-07 | 31-03-2017 | £527,333 equity |