ON-SITE SOLUTIONS LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG42 6ND

Company number 02793618
Status Active
Incorporation Date 25 February 1993
Company Type Private Limited Company
Address VICTORIA COTTAGE GROVE LANE, WINKFIELD ROW, BRACKNELL, BERKSHIRE, RG42 6ND
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of ON-SITE SOLUTIONS LIMITED are www.onsitesolutions.co.uk, and www.on-site-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Bagshot Rail Station is 5 miles; to Burnham (Berks) Rail Station is 6.7 miles; to Camberley Rail Station is 7 miles; to Blackwater Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.On Site Solutions Limited is a Private Limited Company. The company registration number is 02793618. On Site Solutions Limited has been working since 25 February 1993. The present status of the company is Active. The registered address of On Site Solutions Limited is Victoria Cottage Grove Lane Winkfield Row Bracknell Berkshire Rg42 6nd. . BATTEN, Peter Edmond James is a Secretary of the company. BATTEN, Julie is a Director of the company. BATTEN, Peter Edmond James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BATTEN, Peter Edmond James
Appointed Date: 20 July 1993

Director
BATTEN, Julie

66 years old

Director
BATTEN, Peter Edmond James
Appointed Date: 20 July 1993
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 February 1993
Appointed Date: 25 February 1993

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 February 1994
Appointed Date: 25 February 1993

Persons With Significant Control

Mrs Julie Batten
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ON-SITE SOLUTIONS LIMITED Events

09 Mar 2017
Confirmation statement made on 25 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2

24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2

...
... and 47 more events
19 Oct 1993
Registered office changed on 19/10/93 from: old town court high street swindon wilts,SN1 3EP

01 Oct 1993
Secretary resigned;director resigned

01 Oct 1993
New secretary appointed;new director appointed

02 Mar 1993
Secretary resigned

25 Feb 1993
Incorporation

ON-SITE SOLUTIONS LIMITED Charges

3 July 2006
Debenture
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…