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 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
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)
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 |
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 |