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ON SITE RADIOS LTD

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

This company is commonly known as On Site Radios Ltd. The company was founded 23 years ago and was given the registration number 04021472. The firm's registered office is in NESTON. You can find them at Sherwood House, Buggen Lane, Neston, Cheshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:ON SITE RADIOS LTD
Company Number:04021472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Sherwood House, Buggen Lane, Neston, Cheshire, CH64 6QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sherwood, Buggen Lane, Neston, United Kingdom, CH64 6QB

Director26 June 2000Active
87, Woburn Drive, Hale, Altrincham, United Kingdom, WA15 8NE

Secretary26 June 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 June 2000Active
`Brathay' Wexford Road, Birkenhead, CH43 9TB

Director06 August 2001Active
The Old Post Office, Westcombe Hill, Batcombe, Shepton Mallet, BA4 6BJ

Director26 June 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 June 2000Active

People with Significant Control

Mr Graeme Barrington Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:March 1941
Nationality:British
Address:Sherwood House, Neston, CH64 6QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-08-16Officers

Termination director company with name termination date.

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2023-08-16Officers

Termination secretary company with name termination date.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type micro entity.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-10-17Resolution

Resolution.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2018-02-16Accounts

Accounts with accounts type total exemption full.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2016-06-30Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Officers

Termination director company with name termination date.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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