ON-SITE CONTRACT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

ON-SITE CONTRACT SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ON-SITE CONTRACT SERVICES LIMITED was incorporated 5 years ago on 01/02/2019 and has the registered number: 11801285. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.

ON-SITE CONTRACT SERVICES LIMITED - LONDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR
LONDON
E14 5NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2022 04/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD WHALE Feb 1974 British Director 2020-01-06 CURRENT
MR TREVOR GEORGE DEACON Mar 1963 British Director 2020-01-06 CURRENT
MR RYAN LEE DEACON Jun 1988 British Director 2020-01-06 CURRENT
MR LOUIS PETER AVENELL Mar 1979 British Director 2020-01-06 CURRENT
DARREN DAVID BURNETT Oct 1971 British Director 2019-02-01 UNTIL 2022-03-31 RESIGNED
MR DANIEL ROY THOMAS COLGATE Aug 1974 British Director 2020-01-06 UNTIL 2021-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
On Site Holdings Limited 2020-01-05 Fareham   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Darren David Burnett 2019-02-01 - 2020-01-05 10/1971 Fareham   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Stephanie Burnett 2019-02-01 - 2020-01-05 9/1971 Fareham   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ON-SITE RECRUITMENT SOLUTIONS LTD SOUTHAMPTON ... SMALL 78200 - Temporary employment agency activities
RPSO LIMITED BIRMINGHAM Dissolved... SMALL 78109 - Other activities of employment placement agencies
LABOUR ONLY CONSTRUCTION SERVICES LTD FAREHAM Dissolved... SMALL 78200 - Temporary employment agency activities
ON-SITE TECHNICAL LTD. FAREHAM Dissolved... DORMANT 99999 - Dormant Company
IMPACT CONTRACT SERVICES LIMITED TOWN QUAY Dissolved... SMALL 78200 - Temporary employment agency activities
PREVIOUSLY CONNECTED LIMITED GREATER MANCHESTER ... TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
ON-SITE (MANCHESTER) LIMITED FAREHAM Dissolved... DORMANT 99999 - Dormant Company
ON-SITE (LOGISTICS) LIMITED FAREHAM Dissolved... DORMANT 99999 - Dormant Company
ON-SITE (LONDON) LIMITED TUNBRIDGE WELLS Dissolved... FULL 78200 - Temporary employment agency activities
THE ON-SITE GROUP LIMITED SOUTHAMPTON Dissolved... GROUP 70100 - Activities of head offices
LABOUR ONLY CONTRACT SERVICES LIMITED FAREHAM Dissolved... DORMANT 78200 - Temporary employment agency activities
BRYBURN LIMITED PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LUTHAN PROPERTY SERVICES LTD PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HIGHGROVE HOMES LIMITED FAREHAM ENGLAND Active DORMANT 99999 - Dormant Company
MARTIN RALPH DESIGN LTD WATERLOOVILLE ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ON-SITE TECHNICAL SERVICES LIMITED FAREHAM ENGLAND Dissolved... NO ACCOUNTS FILED 41201 - Construction of commercial buildings
ON-SITE SUPPORT SERVICES LIMITED SOUTHAMPTON Dissolved... DORMANT 41201 - Construction of commercial buildings
ON-SITE RECRUITMENT LIMITED PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
ON SITE HOLDINGS LIMITED PORTSMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ON-SITE_CONTRACT_SERVICES - Accounts 2021-06-16 31-12-2020 £1,172,653 Cash £36,182 equity
ON-SITE_CONTRACT_SERVICES - Accounts 2020-11-25 31-12-2019 £361,157 Cash £14,167 equity

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