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 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.
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 |
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 |