ON SITE SERVICE (UK) LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1WP

Company number 04972710
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address CHARNWOOD HOUSE HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WP
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Statement of capital following an allotment of shares on 15 March 2016 GBP 95,000 ; Memorandum and Articles of Association. The most likely internet sites of ON SITE SERVICE (UK) LIMITED are www.onsiteserviceuk.co.uk, and www.on-site-service-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Leicester Rail Station is 3.4 miles; to Syston Rail Station is 7.8 miles; to Sileby Rail Station is 9.6 miles; to Barrow upon Soar Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.On Site Service Uk Limited is a Private Limited Company. The company registration number is 04972710. On Site Service Uk Limited has been working since 21 November 2003. The present status of the company is Active. The registered address of On Site Service Uk Limited is Charnwood House Harcourt Way Meridian Business Park Leicester Le19 1wp. . VOYLE, Angela is a Secretary of the company. HARBIDGE, Michael David is a Director of the company. JAYES, Gary Stephen is a Director of the company. VOYLE, Perry Dean is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
VOYLE, Angela
Appointed Date: 21 November 2003
Director
HARBIDGE, Michael David
Appointed Date: 21 November 2003
60 years old
Director
JAYES, Gary Stephen
Appointed Date: 21 November 2003
68 years old
Director
VOYLE, Perry Dean
Appointed Date: 21 November 2003
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003

Persons With Significant Control

Mr Michael David Harbidge
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Stephen Jayes
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Perry Dean Voyle
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ON SITE SERVICE (UK) LIMITED Events

01 Dec 2016
Confirmation statement made on 21 November 2016 with updates
29 Jun 2016
Statement of capital following an allotment of shares on 15 March 2016
  • GBP 95,000
29 Jun 2016
Memorandum and Articles of Association
29 Jun 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 45 more events
15 Mar 2004
New secretary appointed
15 Mar 2004
New director appointed
15 Mar 2004
New director appointed
15 Mar 2004
New director appointed
21 Nov 2003
Incorporation

ON SITE SERVICE (UK) LIMITED Charges

30 July 2004
Debenture
Delivered: 3 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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