Company number 09400976
Status Active
Incorporation Date 22 January 2015
Company Type Private Limited Company
Address 4 BOWCLIFFE GRANGE, BRAMHAM, WETHERBY, WEST YORKSHIRE, UNITED KINGDOM, LS23 6UL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 094009760002, created on 2 September 2016. The most likely internet sites of ON-SITE PROPERTY SOLUTIONS LIMITED are www.onsitepropertysolutions.co.uk, and www.on-site-property-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to East Garforth Rail Station is 5.8 miles; to Cattal Rail Station is 8.6 miles; to Knaresborough Rail Station is 10.4 miles; to Starbeck Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.On Site Property Solutions Limited is a Private Limited Company.
The company registration number is 09400976. On Site Property Solutions Limited has been working since 22 January 2015.
The present status of the company is Active. The registered address of On Site Property Solutions Limited is 4 Bowcliffe Grange Bramham Wetherby West Yorkshire United Kingdom Ls23 6ul. The company`s financial liabilities are £1363.17k. It is £1363.17k against last year. The cash in hand is £53.42k. It is £53.42k against last year. And the total assets are £166.76k, which is £166.76k against last year. BOYLE, Alexander John is a Director of the company. JOWETT, Nigel David Rippon is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
on-site property solutions Key Finiance
LIABILITIES
£1363.17k
CASH
£53.42k
TOTAL ASSETS
£166.76k
All Financial Figures
Current Directors
Persons With Significant Control
Mr Nigel David Rippon Jowett
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust
Mr Ian Christopher Jowett
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust
Mr Paul Graham Trudgill
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust
ON-SITE PROPERTY SOLUTIONS LIMITED Events
24 Jan 2017
Confirmation statement made on 22 January 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Registration of charge 094009760002, created on 2 September 2016
24 Aug 2016
Registration of charge 094009760001, created on 22 August 2016
17 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
...
... and 0 more events
11 Nov 2015
Statement of capital following an allotment of shares on 31 July 2015
11 Nov 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
02 Jul 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
02 Jul 2015
Appointment of Mr Alexander John Boyle as a director on 23 June 2015
22 Jan 2015
Incorporation
Statement of capital on 2015-01-22
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MODEL ARTICLES ‐
Model articles adopted