ON-SITE GROUP GLOBAL LIMITED - PORTSMOUTH


Company Profile Company Filings

Overview

ON-SITE GROUP GLOBAL LIMITED is a Private Limited Company from PORTSMOUTH ENGLAND and has the status: Active.
ON-SITE GROUP GLOBAL LIMITED was incorporated 5 years ago on 28/06/2019 and has the registered number: 12075182. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/09/2024.

ON-SITE GROUP GLOBAL LIMITED - PORTSMOUTH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2022 28/09/2024

Registered Office

TRAFALGAR HOUSE TRAFALGAR HOUSE
PORTSMOUTH
HAMPSHIRE
PO6 4PY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ON-SITE OUTSOURCING LIMITED (until 14/01/2020)

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TREVOR GEORGE DEACON Mar 1963 British Director 2020-01-06 CURRENT
MR HARRY STEPHENS May 1990 British Director 2023-04-14 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
MR DANIEL ROY THOMAS COLGATE Aug 1974 British Director 2020-01-06 UNTIL 2021-06-04 RESIGNED
DARREN DAVID BURNETT Oct 1971 British Director 2019-06-28 UNTIL 2022-03-31 RESIGNED
MR RICHARD WHALE Feb 1974 British Director 2020-01-06 UNTIL 2023-04-14 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 2019-06-28 - 2020-01-05 10/1971 Fareham   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Stephanie Burnett 2019-06-28 - 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
G & G BRICKWORK LTD PORTSMOUTH ENGLAND Active -... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
MSL RECRUITMENT LTD PORTSMOUTH ENGLAND Active -... TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
MSL CONTRACTING LIMITED SHEFFIELD Dissolved... NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
YOUR PAY PROVIDER LIMITED PORTSMOUTH ENGLAND Active -... TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
ON-SITE CONTRACT SERVICES LIMITED LONDON ... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
MSL CABLING LIMITED SAFFRON WALDEN ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
ON-SITE PERSONNEL LIMITED PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
THE TAILORED GROUP LIMITED PORTCHESTER ENGLAND Active -... TOTAL EXEMPTION FULL 43341 - Painting
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.
AFC PORTCHESTER HOLDINGS LIMITED PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
ON-SITE FINANCE LIMITED PORTSMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ON-SITE OUTSOURCING LIMITED PORTSMOUTH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82110 - Combined office administrative service activities
BRYBURN HOLDINGS LIMITED PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KEYTO GLOBAL SERVICES LIMITED PORTSMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KEYTO PROJECT SERVICES LIMITED PORTSMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KEYTO OUTSOURCING LIMITED PORTSMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRICKTEX SOUTHERN LIMITED PORTSMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
CHANNER&CO LTD SOUTHSEA ENGLAND Active NO ACCOUNTS FILED 43341 - Painting

Free Reports Available

Report Date Filed Date of Report Assets
ON-SITE_GROUP_GLOBAL_LIMI - Accounts 2023-09-12 31-12-2022 £10,169 Cash £-1,753,965 equity
ON-SITE_GROUP_GLOBAL_LIMI - Accounts 2022-10-01 31-12-2021 £99,451 Cash £-781,591 equity
ON-SITE_GROUP_GLOBAL_LIMI - Accounts 2021-06-16 31-12-2020 £75,283 Cash £-251,093 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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AFC PORTCHESTER ENTERPRISES LTD PORTSMOUTH ENGLAND Active MICRO ENTITY 93110 - Operation of sports facilities
ON-SITE FINANCE LIMITED PORTSMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
J P CONTRACTORS (LONDON) LIMITED PORTSMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
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