ON-SITE PERSONNEL LIMITED - PORTSMOUTH


Company Profile Company Filings

Overview

ON-SITE PERSONNEL LIMITED is a Private Limited Company from PORTSMOUTH ENGLAND and has the status: Active.
ON-SITE PERSONNEL LIMITED was incorporated 5 years ago on 28/06/2019 and has the registered number: 12075195. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/09/2024.

ON-SITE PERSONNEL LIMITED - PORTSMOUTH

This company is listed in the following categories:
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings

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
PORTSMOUTH
HAMPSHIRE
PO6 4PY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ON-SITE CONTRACTING LIMITED (until 13/12/2023)

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 RYAN LEE DEACON Jun 1988 British Director 2020-01-06 CURRENT
MR HARRY STEPHENS May 1990 British Director 2024-01-03 CURRENT
MR TREVOR GEORGE DEACON Mar 1963 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 2019-06-28 UNTIL 2022-03-31 RESIGNED
MR DANIEL ROY THOMAS COLGATE Aug 1974 British Director 2020-01-06 UNTIL 2021-06-04 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
Mrs 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
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 CONTRACT SERVICES LIMITED LONDON ... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
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_CONTRACTING_LIMIT - Accounts 2023-09-12 31-12-2022 £373 Cash £67,994 equity
ON-SITE_CONTRACTING_LIMIT - Accounts 2022-10-01 31-12-2021 £19,239 Cash £66,541 equity
ON-SITE_CONTRACTING_LIMIT - Accounts 2021-06-16 31-12-2020 £124,385 Cash £37,684 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPELTHAM CONTRACTS LIMITED PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
KINGSLEIGH LIMITED PORTCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ITGL LIMITED PORTSMOUTH Active FULL 62090 - Other information technology service activities
LT CLEANING LIMITED PORTSMOUTH ENGLAND Active DORMANT 81210 - General cleaning of buildings
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
ELITE CARE SOLUTIONS PVT LIMITED PORTSMOUTH UNITED KINGDOM Active NO ACCOUNTS FILED 78200 - Temporary employment agency activities
ALWAYS AIRPORTS GROUP LIMITED PORTCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 49320 - Taxi operation
SOLENT KEBAB PORTSMOUTH LTD PORTSMOUTH ENGLAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes