SERVICE ON SITE LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM3 3AY

Company number 04276524
Status Active
Incorporation Date 24 August 2001
Company Type Private Limited Company
Address RECOVERY HOUSE WALTHAM ROAD, BOREHAM, CHELMSFORD, CM3 3AY
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Statement of capital following an allotment of shares on 1 June 2016 GBP 200 ; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of SERVICE ON SITE LIMITED are www.serviceonsite.co.uk, and www.service-on-site.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Service On Site Limited is a Private Limited Company. The company registration number is 04276524. Service On Site Limited has been working since 24 August 2001. The present status of the company is Active. The registered address of Service On Site Limited is Recovery House Waltham Road Boreham Chelmsford Cm3 3ay. . ANSTEE, Paul is a Director of the company. BYERS, Paul Stanton is a Director of the company. HOWES, Deborah is a Director of the company. Secretary CHARLES, Garry Nigel has been resigned. Secretary MEARNS, Malcolm Edward has been resigned. Secretary PERCY, Robert William has been resigned. Secretary STARES, Jack has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ANSTEE, David has been resigned. Director ANSTEE, Doris has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PERCY, Robert William has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
ANSTEE, Paul
Appointed Date: 24 August 2001
52 years old
Director
BYERS, Paul Stanton
Appointed Date: 01 July 2008
71 years old
Director
HOWES, Deborah
Appointed Date: 01 June 2009
56 years old

Resigned Directors

Secretary
CHARLES, Garry Nigel
Resigned: 11 November 2015
Appointed Date: 22 February 2005
Secretary
MEARNS, Malcolm Edward
Resigned: 22 February 2005
Appointed Date: 06 September 2003
Secretary
PERCY, Robert William
Resigned: 23 October 2003
Appointed Date: 21 May 2002
Secretary
STARES, Jack
Resigned: 21 May 2002
Appointed Date: 24 August 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 August 2001
Appointed Date: 24 August 2001
Director
ANSTEE, David
Resigned: 21 May 2002
Appointed Date: 24 August 2001
89 years old
Director
ANSTEE, Doris
Resigned: 21 May 2002
Appointed Date: 24 August 2001
87 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 August 2001
Appointed Date: 24 August 2001
Director
PERCY, Robert William
Resigned: 23 October 2003
Appointed Date: 24 August 2001
77 years old

Persons With Significant Control

Mr Paul Anstee
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SERVICE ON SITE LIMITED Events

26 Sep 2016
Confirmation statement made on 22 August 2016 with updates
23 Sep 2016
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 200
07 Sep 2016
Total exemption small company accounts made up to 31 May 2016
15 Nov 2015
Total exemption small company accounts made up to 31 May 2015
11 Nov 2015
Termination of appointment of Garry Nigel Charles as a secretary on 11 November 2015
...
... and 53 more events
25 Sep 2001
New director appointed
25 Sep 2001
Director resigned
25 Sep 2001
Registered office changed on 25/09/01 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Sep 2001
Secretary resigned
24 Aug 2001
Incorporation

SERVICE ON SITE LIMITED Charges

8 March 2004
Debenture
Delivered: 12 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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