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OFF SITE SOLUTIONS (R T) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Off Site Solutions (r T) Limited. The company was founded 20 years ago and was given the registration number 05151378. The firm's registered office is in HIGHBRIDGE. You can find them at Polybeam House, Hoopers Close, Isleport Business Park, Highbridge, Somerset. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:OFF SITE SOLUTIONS (R T) LIMITED
Company Number:05151378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Polybeam House, Hoopers Close, Isleport Business Park, Highbridge, Somerset, TA9 4JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Polybeam House, Hoopers Close, Isleport Business Park, Highbridge, TA9 4JU

Director08 October 2008Active
Polybeam House, Hoopers Close, Isleport Business Park, Highbridge, TA9 4JU

Director11 February 2008Active
Polybeam House, Hoopers Close, Isleport Business Park, Highbridge, TA9 4JU

Director02 February 2005Active
Polybeam House, Hoopers Close, Isleport Business Park, Highbridge, TA9 4JU

Secretary02 February 2005Active
St Peters House, Hartshead, Sheffield, S1 2EL

Corporate Secretary11 June 2004Active
Polybeam House, Hoopers Close, Isleport Business Park, Highbridge, TA9 4JU

Director25 June 2012Active
Polybeam House, Hoopers Close, Isleport Business Park, Highbridge, TA9 4JU

Director02 February 2005Active
Le Vauquiedor Manor, Le Vauquiedor St Martin, Guernsey, GY4 6UY

Director02 February 2005Active
St Peters House, Hartshead, Sheffield, S1 2EL

Corporate Director11 June 2004Active

People with Significant Control

Mr Raymond Bob Tonkinson
Notified on:30 June 2016
Status:Active
Date of birth:March 1947
Nationality:British
Address:Polybeam House, Hoopers Close, Highbridge, TA9 4JU
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type group.

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2024-01-11Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type group.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-10-01Accounts

Accounts with accounts type group.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-10-07Mortgage

Mortgage satisfy charge full.

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2021-09-25Accounts

Accounts with accounts type group.

Download
2021-03-05Confirmation statement

Confirmation statement with no updates.

Download
2020-12-16Accounts

Accounts with accounts type group.

Download
2020-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-21Mortgage

Mortgage satisfy charge full.

Download
2020-02-16Confirmation statement

Confirmation statement with no updates.

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2019-12-13Officers

Termination secretary company with name termination date.

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2019-09-12Accounts

Accounts with accounts type full.

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2019-05-20Capital

Capital variation of rights attached to shares.

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2019-04-15Resolution

Resolution.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

Download
2018-11-12Resolution

Resolution.

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2018-10-29Accounts

Accounts with accounts type full.

Download
2018-09-24Accounts

Change account reference date company previous shortened.

Download
2018-01-12Confirmation statement

Confirmation statement with no updates.

Download
2017-05-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-05-02Accounts

Accounts with accounts type full.

Download
2017-01-13Confirmation statement

Confirmation statement with updates.

Download

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