ONSITE SUPPORT HOLDINGS LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 1TN

Company number 07893800
Status Active
Incorporation Date 29 December 2011
Company Type Private Limited Company
Address STEPHENSON WAY, THREE BRIDGES, CRAWLEY, WEST SUSSEX, RH10 1TN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Resolutions RES13 ‐ Dirs form quorum 01/01/2016 . The most likely internet sites of ONSITE SUPPORT HOLDINGS LIMITED are www.onsitesupportholdings.co.uk, and www.onsite-support-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Balcombe Rail Station is 4.3 miles; to Salfords (Surrey) Rail Station is 6 miles; to Littlehaven Rail Station is 6.6 miles; to Redhill Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Onsite Support Holdings Limited is a Private Limited Company. The company registration number is 07893800. Onsite Support Holdings Limited has been working since 29 December 2011. The present status of the company is Active. The registered address of Onsite Support Holdings Limited is Stephenson Way Three Bridges Crawley West Sussex Rh10 1tn. . LYNES, Richard Henry is a Secretary of the company. LYNES, Damian is a Director of the company. LYNES, Lydia Mabel is a Director of the company. LYNES, Richard Henry is a Director of the company. LYNES, Warren is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
LYNES, Richard Henry
Appointed Date: 29 December 2011

Director
LYNES, Damian
Appointed Date: 29 December 2011
51 years old

Director
LYNES, Lydia Mabel
Appointed Date: 29 December 2011
72 years old

Director
LYNES, Richard Henry
Appointed Date: 29 December 2011
75 years old

Director
LYNES, Warren
Appointed Date: 29 December 2011
44 years old

Persons With Significant Control

Ossl Global Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ONSITE SUPPORT HOLDINGS LIMITED Events

04 Jan 2017
Confirmation statement made on 29 December 2016 with updates
06 Sep 2016
Group of companies' accounts made up to 31 December 2015
21 Apr 2016
Resolutions
  • RES13 ‐ Dirs form quorum 01/01/2016

25 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000

02 Dec 2015
Auditor's resignation
...
... and 6 more events
22 May 2013
Accounts for a small company made up to 31 December 2012
26 Feb 2013
Annual return made up to 29 December 2012 with full list of shareholders
22 Feb 2013
Statement of capital following an allotment of shares on 24 February 2012
  • GBP 1,000

04 Apr 2012
Particulars of a mortgage or charge / charge no: 1
29 Dec 2011
Incorporation

ONSITE SUPPORT HOLDINGS LIMITED Charges

3 April 2012
Legal mortgage
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land on the north west of stephenson way three bridges…