ON SITE SERVICES (GROUP) LIMITED
TARPORLEY

Hellopages » Cheshire » Cheshire West and Chester » CW6 0AT

Company number 08709640
Status Active
Incorporation Date 27 September 2013
Company Type Private Limited Company
Address HLB HOUSE, 68 HIGH STREET, TARPORLEY, CHESHIRE, CW6 0AT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ON SITE SERVICES (GROUP) LIMITED are www.onsiteservicesgroup.co.uk, and www.on-site-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. On Site Services Group Limited is a Private Limited Company. The company registration number is 08709640. On Site Services Group Limited has been working since 27 September 2013. The present status of the company is Active. The registered address of On Site Services Group Limited is Hlb House 68 High Street Tarporley Cheshire Cw6 0at. . BOURBONNEUX, Craig is a Director of the company. LONSDALE, Mark Andrew is a Director of the company. PARRY, Stephen is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
BOURBONNEUX, Craig
Appointed Date: 08 February 2016
47 years old
Director
LONSDALE, Mark Andrew
Appointed Date: 27 September 2013
51 years old
Director
PARRY, Stephen
Appointed Date: 27 September 2013
59 years old

Persons With Significant Control

Mr Stephen Parry
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Andrew Lonsdale
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Bourbonneux
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

ON SITE SERVICES (GROUP) LIMITED Events

08 Nov 2016
Confirmation statement made on 27 September 2016 with updates
18 Sep 2016
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 110,201.26
...
... and 3 more events
02 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
14 Oct 2014
Accounts for a dormant company made up to 31 March 2014
01 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
11 Sep 2014
Previous accounting period shortened from 30 September 2014 to 31 March 2014
27 Sep 2013
Incorporation
Statement of capital on 2013-09-27
  • GBP 100

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