ON-SITE ARCHAEOLOGY LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » York » YO10 3EP

Company number 03851113
Status Active
Incorporation Date 30 September 1999
Company Type Private Limited Company
Address 25A MILTON STREET, YORK, NORTH YORKSHIRE, YO10 3EP
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capatalise the sum of £98 FOR98 ordinary shares of £1 13/10/2016 ; Statement of capital following an allotment of shares on 13 October 2016 GBP 100 . The most likely internet sites of ON-SITE ARCHAEOLOGY LIMITED are www.onsitearchaeology.co.uk, and www.on-site-archaeology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Poppleton Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.On Site Archaeology Limited is a Private Limited Company. The company registration number is 03851113. On Site Archaeology Limited has been working since 30 September 1999. The present status of the company is Active. The registered address of On Site Archaeology Limited is 25a Milton Street York North Yorkshire Yo10 3ep. . PEARSON, Nicholas Frederick is a Secretary of the company. EMERY, Caroline Phyllis is a Director of the company. PEARSON, Nicholas Frederick is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
PEARSON, Nicholas Frederick
Appointed Date: 30 September 1999

Director
EMERY, Caroline Phyllis
Appointed Date: 30 September 1999
67 years old

Director
PEARSON, Nicholas Frederick
Appointed Date: 30 September 1999
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 September 1999
Appointed Date: 30 September 1999

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 September 1999
Appointed Date: 30 September 1999

Persons With Significant Control

Mr Nicholas Frederick Pearson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Caroline Phyllis Emery
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ON-SITE ARCHAEOLOGY LIMITED Events

01 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

01 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capatalise the sum of £98 FOR98 ordinary shares of £1 13/10/2016

25 Nov 2016
Statement of capital following an allotment of shares on 13 October 2016
  • GBP 100

21 Nov 2016
Statement of company's objects
17 Nov 2016
Change of share class name or designation
...
... and 38 more events
04 Oct 1999
Secretary resigned
04 Oct 1999
Director resigned
04 Oct 1999
New director appointed
04 Oct 1999
New secretary appointed;new director appointed
30 Sep 1999
Incorporation

ON-SITE ARCHAEOLOGY LIMITED Charges

5 July 2004
Debenture
Delivered: 7 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…