ON DUTY LTD
LONDON

Hellopages » Greater London » Wandsworth » SW15 3AA

Company number 07835367
Status Active
Incorporation Date 4 November 2011
Company Type Private Limited Company
Address 27 TILDESLEY ROAD, LONDON, SW15 3AA
Home Country United Kingdom
Nature of Business 81229 - Other building and industrial cleaning activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of Mr Tadas Liacas as a director on 24 December 2016; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ON DUTY LTD are www.onduty.co.uk, and www.on-duty.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brentford Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.1 miles; to Barbican Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.On Duty Ltd is a Private Limited Company. The company registration number is 07835367. On Duty Ltd has been working since 04 November 2011. The present status of the company is Active. The registered address of On Duty Ltd is 27 Tildesley Road London Sw15 3aa. . LIACAS, Tadas is a Director of the company. SULINSKAS, Andrius is a Director of the company. Director LAURINAITIS, Darius has been resigned. The company operates in "Other building and industrial cleaning activities".


Current Directors

Director
LIACAS, Tadas
Appointed Date: 24 December 2016
42 years old

Director
SULINSKAS, Andrius
Appointed Date: 04 November 2011
41 years old

Resigned Directors

Director
LAURINAITIS, Darius
Resigned: 13 March 2012
Appointed Date: 04 November 2011
42 years old

Persons With Significant Control

Mr Andrius Sulinskas
Notified on: 1 October 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Tadas Liacas
Notified on: 1 October 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ON DUTY LTD Events

27 Dec 2016
Appointment of Mr Tadas Liacas as a director on 24 December 2016
27 Dec 2016
Confirmation statement made on 4 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Jan 2016
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 4

24 Oct 2015
Registered office address changed from 151 Varcoe Gardens Hayes Middlesex UB3 2FJ to 27 Tildesley Road London SW15 3AA on 24 October 2015
...
... and 8 more events
01 Mar 2013
Registered office address changed from 606 Golden Mile House Clayponds Lane Brentford Middlesex Middlesex TW8 0GU England on 1 March 2013
01 Mar 2013
Director's details changed for Mr Andrius Sulinskas on 23 February 2013
28 Feb 2013
Statement of capital following an allotment of shares on 28 January 2013
  • GBP 3

20 Mar 2012
Termination of appointment of Darius Laurinaitis as a director
04 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted