ON SITE SERVICES (GROUP) LIMITED - NORTHWICH
| Company Profile | Company Filings |
Overview
ON SITE SERVICES (GROUP) LIMITED is a Private Limited Company from NORTHWICH ENGLAND and has the status: Active.
ON SITE SERVICES (GROUP) LIMITED was incorporated 10 years ago on 27/09/2013 and has the registered number: 08709640. The accounts status is GROUP and accounts are next due on 31/12/2024.
ON SITE SERVICES (GROUP) LIMITED was incorporated 10 years ago on 27/09/2013 and has the registered number: 08709640. The accounts status is GROUP and accounts are next due on 31/12/2024.
ON SITE SERVICES (GROUP) LIMITED - NORTHWICH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
UNIT 1 WINCHAM LANE
NORTHWICH
CW9 6DE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/09/2023 | 11/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN PARRY | Oct 1965 | British | Director | 2013-09-27 | CURRENT |
| MR MARK ANDREW LONSDALE | Oct 1973 | British | Director | 2013-09-27 | CURRENT |
| MR CRAIG BOURBONNEUX | Jul 1978 | British | Director | 2016-02-08 UNTIL 2017-08-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Craig Bourbonneux | 2016-04-06 - 2017-08-18 | 7/1978 | Northwich | Significant influence or control |
| Mr Stephen Parry | 2016-04-06 | 10/1965 | Northwich |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Mark Andrew Lonsdale | 2016-04-06 | 10/1973 | Northwich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ON_SITE_SERVICES_(GROUP)_ - Accounts | 2023-12-20 | 31-03-2023 | |
| ON_SITE_SERVICES_(GROUP)_ - Accounts | 2022-08-26 | 31-03-2022 | £22,861 Cash £658,933 equity |
| ON_SITE_SERVICES_(GROUP)_ - Accounts | 2021-10-01 | 31-03-2021 | £134,107 Cash £627,129 equity |
| ON_SITE_SERVICES_(GROUP)_ - Accounts | 2021-02-09 | 31-03-2020 | £52,985 Cash £713,438 equity |
| ON_SITE_SERVICES_(GROUP)_ - Accounts | 2019-12-13 | 31-03-2019 | £12,470 Cash £867,620 equity |
| ON_SITE_SERVICES_(GROUP)_ - Accounts | 2018-12-20 | 31-03-2018 | £35,224 Cash £1,113,992 equity |
| ON_SITE_SERVICES_(GROUP)_ - Accounts | 2017-12-22 | 31-03-2017 | £966 Cash £1,411,234 equity |