ONSITE PRODUCTIONS LTD.
HELMSDALE

Hellopages » Highland » Highland » KW8 6HL

Company number SC290973
Status Active
Incorporation Date 28 September 2005
Company Type Private Limited Company
Address ARDOMAGH, PORTGOWER, HELMSDALE, SUTHERLAND, KW8 6HL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Appointment of Dr Fiona Neal as a secretary on 1 October 2011; Termination of appointment of Ann Neal as a secretary on 1 October 2011; Confirmation statement made on 28 September 2016 with updates. The most likely internet sites of ONSITE PRODUCTIONS LTD. are www.onsiteproductions.co.uk, and www.onsite-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Onsite Productions Ltd is a Private Limited Company. The company registration number is SC290973. Onsite Productions Ltd has been working since 28 September 2005. The present status of the company is Active. The registered address of Onsite Productions Ltd is Ardomagh Portgower Helmsdale Sutherland Kw8 6hl. . NEAL, Fiona, Dr is a Secretary of the company. NEAL, Kevin John is a Director of the company. Secretary NEAL, Ann has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
NEAL, Fiona, Dr
Appointed Date: 01 October 2011
Director
NEAL, Kevin John
Appointed Date: 28 September 2005
51 years old

Resigned Directors

Secretary
NEAL, Ann
Resigned: 01 October 2011
Appointed Date: 28 September 2005
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 28 September 2005
Appointed Date: 28 September 2005
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 28 September 2005
Appointed Date: 28 September 2005
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 28 September 2005
Appointed Date: 28 September 2005

Persons With Significant Control

Mr Kevin Neal
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ONSITE PRODUCTIONS LTD. Events

10 Oct 2016
Appointment of Dr Fiona Neal as a secretary on 1 October 2011
10 Oct 2016
Termination of appointment of Ann Neal as a secretary on 1 October 2011
10 Oct 2016
Confirmation statement made on 28 September 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
...
... and 25 more events
04 Nov 2005
New secretary appointed
04 Oct 2005
Director resigned
04 Oct 2005
Secretary resigned
04 Oct 2005
Director resigned
28 Sep 2005
Incorporation

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