Company number 06038366
Status Active
Incorporation Date 29 December 2006
Company Type Private Limited Company
Address MORGAN ROSE, 37 MARLOWES, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1LD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 70229 - Management consultancy activities other than financial management, 71129 - Other engineering activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 180
. The most likely internet sites of ONSITE RENEWABLES LIMITED are www.onsiterenewables.co.uk, and www.onsite-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Onsite Renewables Limited is a Private Limited Company.
The company registration number is 06038366. Onsite Renewables Limited has been working since 29 December 2006.
The present status of the company is Active. The registered address of Onsite Renewables Limited is Morgan Rose 37 Marlowes Hemel Hempstead Hertfordshire Hp1 1ld. . COOK, Julie Rosetta is a Secretary of the company. COOK, Stephen Kenneth is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Stephen Kenneth Cook
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
ONSITE RENEWABLES LIMITED Events
10 Jan 2017
Confirmation statement made on 29 December 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
...
... and 20 more events
09 Apr 2008
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
-
RES10 ‐
Resolution of allotment of securities
19 Mar 2008
Return made up to 29/12/07; full list of members
19 Dec 2007
Registered office changed on 19/12/07 from: pantile farm, middle lane bovingdon hemel hempstead herts HP3 0LG
19 Dec 2007
Accounting reference date extended from 31/12/07 to 05/04/08
29 Dec 2006
Incorporation