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ON-SITE (LONDON) LIMITED

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

This company is commonly known as On-site (london) Limited. The company was founded 15 years ago and was given the registration number 06773594. The firm's registered office is in DARTFORD. You can find them at West Hill House, West Hill, Dartford, Kent. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:ON-SITE (LONDON) LIMITED
Company Number:06773594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2008
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:West Hill House, West Hill, Dartford, Kent, England, DA1 2EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Hill House, West Hill, Dartford, England, DA1 2EU

Director13 January 2020Active
Delme 2, Delme Place, Cams Hall Estate, Fareham, PO16 8UX

Secretary15 December 2008Active
West Hill House, West Hill, Dartford, England, DA1 2EU

Director15 December 2008Active
55, Buckland Close, Waterlooville, United Kingdom, PO7 6ED

Director15 December 2008Active
Delme 2, Delme Place, Cams Hall Estate, Fareham, PO16 8UX

Director01 February 2016Active

People with Significant Control

1st Step Solutions Limited
Notified on:13 January 2020
Status:Active
Country of residence:England
Address:West Hill House, West Hill, Dartford, England, DA1 2EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
The On-Site Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Delme 2, Delme Place, Cams Hall Estate, Fareham, England, PO16 8UX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-29Gazette

Gazette dissolved liquidation.

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2022-06-29Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-08-10Address

Change registered office address company with date old address new address.

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2021-07-21Insolvency

Liquidation voluntary statement of affairs.

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2021-07-21Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-21Resolution

Resolution.

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2021-01-12Confirmation statement

Confirmation statement with updates.

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2020-09-30Mortgage

Mortgage satisfy charge full.

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2020-09-29Accounts

Accounts with accounts type full.

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2020-08-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-19Accounts

Change account reference date company current extended.

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2020-01-15Officers

Termination director company with name termination date.

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2020-01-15Persons with significant control

Notification of a person with significant control.

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2020-01-15Persons with significant control

Cessation of a person with significant control.

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2020-01-15Officers

Appoint person director company with name date.

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2020-01-15Address

Change registered office address company with date old address new address.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Change account reference date company previous shortened.

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2019-11-28Mortgage

Mortgage satisfy charge full.

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2019-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type full.

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2018-04-24Officers

Termination director company with name termination date.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type full.

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