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ON SITE SERVICES (CALIBRATION) LIMITED

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

This company is commonly known as On Site Services (calibration) Limited. The company was founded 22 years ago and was given the registration number 04514306. The firm's registered office is in NOTTINGHAM. You can find them at 32 Main Street, Lambley, Nottingham, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ON SITE SERVICES (CALIBRATION) LIMITED
Company Number:04514306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:32 Main Street, Lambley, Nottingham, England, NG4 4PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Main Street, Lambley, Nottingham, England, NG4 4PN

Secretary19 August 2002Active
32, Main Street, Lambley, Nottingham, England, NG4 4PN

Director19 August 2002Active
32, Main Street, Lambley, Nottingham, England, NG4 4PN

Director19 August 2002Active
32, Main Street, Lambley, Nottingham, England, NG4 4PN

Director01 September 2012Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary19 August 2002Active

People with Significant Control

Mr Simon Darren Pearson
Notified on:06 April 2016
Status:Active
Date of birth:June 1991
Nationality:British
Country of residence:England
Address:32, Main Street, Nottingham, England, NG4 4PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elaine Hazel Pearson
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:32, Main Street, Nottingham, England, NG4 4PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darren Pearson
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:32, Main Street, Nottingham, England, NG4 4PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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