ONSHORE CONSTRUCTION LIMITED
POOLE

Hellopages » Dorset » Poole » BH12 4AL

Company number 05234152
Status Active
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address 10-12 ALDER HILLS, POOLE, DORSET, BH12 4AL
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ONSHORE CONSTRUCTION LIMITED are www.onshoreconstruction.co.uk, and www.onshore-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Bournemouth Rail Station is 2.4 miles; to Poole Rail Station is 3.3 miles; to Hamworthy Rail Station is 4.7 miles; to Christchurch Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Onshore Construction Limited is a Private Limited Company. The company registration number is 05234152. Onshore Construction Limited has been working since 17 September 2004. The present status of the company is Active. The registered address of Onshore Construction Limited is 10 12 Alder Hills Poole Dorset Bh12 4al. . CONNIFF, Michael Peter is a Director of the company. FOULKES, Julie is a Director of the company. Secretary MILLAR, Ian David has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director MILLAR, Ian David has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
CONNIFF, Michael Peter
Appointed Date: 17 September 2004
51 years old
Director
FOULKES, Julie
Appointed Date: 01 June 2011
66 years old

Resigned Directors

Secretary
MILLAR, Ian David
Resigned: 31 December 2010
Appointed Date: 17 September 2004
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 17 September 2004
Appointed Date: 17 September 2004
Director
MILLAR, Ian David
Resigned: 02 June 2010
Appointed Date: 17 September 2004
60 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 17 September 2004
Appointed Date: 17 September 2004

Persons With Significant Control

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

ONSHORE CONSTRUCTION LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 17 September 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 200
13 Nov 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 200
...
... and 30 more events
12 Oct 2004
New director appointed
12 Oct 2004
Registered office changed on 12/10/04 from: 229 nether street london N3 1NT
11 Oct 2004
Secretary resigned
11 Oct 2004
Director resigned
17 Sep 2004
Incorporation

ONSHORE CONSTRUCTION LIMITED Charges

7 April 2008
Debenture
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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