Company number 05515714
Status Active
Incorporation Date 21 July 2005
Company Type Private Limited Company
Address 14B BLYTHWOOD ROAD, LONDON, N4 4EU
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of H.M.ONSITE LIMITED are www.hmonsite.co.uk, and www.h-m-onsite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 9.1 miles; to Beckenham Hill Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H M Onsite Limited is a Private Limited Company.
The company registration number is 05515714. H M Onsite Limited has been working since 21 July 2005.
The present status of the company is Active. The registered address of H M Onsite Limited is 14b Blythwood Road London N4 4eu. . OSBORNE, Lisa Jane is a Secretary of the company. OSBORNE, Henry Martin is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Joinery installation".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 July 2005
Appointed Date: 21 July 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 July 2005
Appointed Date: 21 July 2005
Persons With Significant Control
Mr Henry Martin Osborne
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
H.M.ONSITE LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 21 July 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 23 more events
08 Aug 2005
New director appointed
01 Aug 2005
Secretary resigned
01 Aug 2005
Director resigned
01 Aug 2005
Registered office changed on 01/08/05 from: 1ST floor, hill side house 2-6 friern park north finchley london N12 9BT
21 Jul 2005
Incorporation