ONSITE PARTNERSHIP LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG2 1AE

Company number 03875182
Status Active
Incorporation Date 11 November 1999
Company Type Private Limited Company
Address 19-20 THE TRIANGLE, NG2 BUSINESS PARK, NOTTINGHAM, NOTTS, NG2 1AE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ONSITE PARTNERSHIP LIMITED are www.onsitepartnership.co.uk, and www.onsite-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Onsite Partnership Limited is a Private Limited Company. The company registration number is 03875182. Onsite Partnership Limited has been working since 11 November 1999. The present status of the company is Active. The registered address of Onsite Partnership Limited is 19 20 The Triangle Ng2 Business Park Nottingham Notts Ng2 1ae. . COLLINS, Paul Simon is a Secretary of the company. HOGARTH, Andrew John is a Director of the company. PULLEN, Christopher Mark is a Director of the company. Secretary HARVEY, Carole Anne has been resigned. Secretary JACKSON, Timothy David has been resigned. Secretary KEHOE, Michael has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director EVANS, Marshall Owen has been resigned. Director GARNER, Lee John has been resigned. Director HARVEY, Carole Anne has been resigned. Director JACKSON, Timothy David has been resigned. Director JORDAN, Brian Keith has been resigned. Director KEHOE, Michael has been resigned. Director LEDGARD, Phillip Neil has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director O'REILLY, John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COLLINS, Paul Simon
Appointed Date: 12 August 2016
Director
HOGARTH, Andrew John
Appointed Date: 16 March 2007
69 years old
Director
PULLEN, Christopher Mark
Appointed Date: 18 April 2016
55 years old

Resigned Directors

Secretary
HARVEY, Carole Anne
Resigned: 31 December 2008
Appointed Date: 16 March 2007
Secretary
JACKSON, Timothy David
Resigned: 31 July 2013
Appointed Date: 31 December 2008
Secretary
KEHOE, Michael
Resigned: 16 March 2007
Appointed Date: 11 November 1999
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 11 November 1999
Appointed Date: 11 November 1999
Director
EVANS, Marshall Owen
Resigned: 25 February 2013
Appointed Date: 16 March 2007
72 years old
Director
GARNER, Lee John
Resigned: 16 March 2007
Appointed Date: 01 June 2005
57 years old
Director
HARVEY, Carole Anne
Resigned: 31 December 2008
Appointed Date: 16 March 2007
64 years old
Director
JACKSON, Timothy David
Resigned: 31 July 2013
Appointed Date: 31 December 2008
64 years old
Director
JORDAN, Brian Keith
Resigned: 16 March 2007
Appointed Date: 11 November 1999
62 years old
Director
KEHOE, Michael
Resigned: 16 March 2007
Appointed Date: 11 November 1999
65 years old
Director
LEDGARD, Phillip Neil
Resigned: 31 May 2016
Appointed Date: 03 November 2013
49 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 11 November 1999
Appointed Date: 11 November 1999
34 years old
Director
O'REILLY, John
Resigned: 07 June 2006
Appointed Date: 01 June 2005
63 years old

Persons With Significant Control

Staffline Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ONSITE PARTNERSHIP LIMITED Events

15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
14 Nov 2016
Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Appointment of Mr Paul Simon Collins as a secretary
12 Aug 2016
Appointment of Mr Paul Simon Collins as a secretary on 12 August 2016
...
... and 84 more events
25 Jan 2000
New secretary appointed;new director appointed
25 Jan 2000
New director appointed
14 Jan 2000
Director resigned
14 Jan 2000
Secretary resigned
11 Nov 1999
Incorporation

ONSITE PARTNERSHIP LIMITED Charges

16 March 2007
Debenture
Delivered: 24 March 2007
Status: Satisfied on 14 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 August 2005
Legal charge
Delivered: 20 August 2005
Status: Satisfied on 14 June 2014
Persons entitled: National Westminster Bank PLC
Description: Unit 40 the point rockingham road market harborough…
18 June 2002
Debenture
Delivered: 21 June 2002
Status: Satisfied on 25 April 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 August 2000
Debenture
Delivered: 21 August 2000
Status: Satisfied on 16 August 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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