ON SITE SERVICES (FYLDE) LIMITED
LANCASHIRE

Hellopages » Lancashire » Blackpool » FY3 9DA

Company number 04522551
Status Active
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address 86A WHITEGATE DRIVE, BLACKPOOL, LANCASHIRE, FY3 9DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mr Darren Baker as a director on 5 April 2016. The most likely internet sites of ON SITE SERVICES (FYLDE) LIMITED are www.onsiteservicesfylde.co.uk, and www.on-site-services-fylde.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. On Site Services Fylde Limited is a Private Limited Company. The company registration number is 04522551. On Site Services Fylde Limited has been working since 30 August 2002. The present status of the company is Active. The registered address of On Site Services Fylde Limited is 86a Whitegate Drive Blackpool Lancashire Fy3 9da. The company`s financial liabilities are £0.04k. It is £-6.02k against last year. The cash in hand is £39.17k. It is £12.94k against last year. And the total assets are £54.65k, which is £5.28k against last year. BAKER, Vincent is a Secretary of the company. BAKER, Darren is a Director of the company. BAKER, Vincent is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DOUGLAS, Malcolm Robert has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


on site services (fylde) Key Finiance

LIABILITIES £0.04k
-100%
CASH £39.17k
+49%
TOTAL ASSETS £54.65k
+10%
All Financial Figures

Current Directors

Secretary
BAKER, Vincent
Appointed Date: 17 September 2002

Director
BAKER, Darren
Appointed Date: 05 April 2016
42 years old

Director
BAKER, Vincent
Appointed Date: 17 September 2002
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 September 2002
Appointed Date: 30 August 2002

Director
DOUGLAS, Malcolm Robert
Resigned: 30 April 2013
Appointed Date: 17 September 2002
79 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 September 2002
Appointed Date: 30 August 2002

Persons With Significant Control

Mr Vincent Baker
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ON SITE SERVICES (FYLDE) LIMITED Events

19 Oct 2016
Confirmation statement made on 30 August 2016 with updates
18 May 2016
Total exemption small company accounts made up to 30 September 2015
05 Apr 2016
Appointment of Mr Darren Baker as a director on 5 April 2016
17 Dec 2015
Sub-division of shares on 1 September 2015
14 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 20

...
... and 36 more events
26 Sep 2002
New secretary appointed;new director appointed
26 Sep 2002
Accounting reference date extended from 31/08/03 to 30/09/03
03 Sep 2002
Secretary resigned
03 Sep 2002
Director resigned
30 Aug 2002
Incorporation