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ON SITE SERVICES (GROUP) LIMITED

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

This company is commonly known as On Site Services (group) Limited. The company was founded 10 years ago and was given the registration number 08709640. The firm's registered office is in NORTHWICH. You can find them at Unit 1 Wincham Lane, Wincham, Northwich, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ON SITE SERVICES (GROUP) LIMITED
Company Number:08709640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 1 Wincham Lane, Wincham, Northwich, England, CW9 6DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wincham Point, Wincham Lane, Wincham, Northwich, England, CW9 6DE

Director27 September 2013Active
Wincham Point, Wincham Lane, Wincham, Northwich, England, CW9 6DE

Director27 September 2013Active
16, Brooklands Drive, Northwich, England, CW9 8EN

Director08 February 2016Active

People with Significant Control

Mr Craig Bourbonneux
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:16, Brooklands Drive, Northwich, England, CW9 8EN
Nature of control:
  • Significant influence or control
Mr Stephen Parry
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:Croft Barn, Marbury Road, Northwich, England, CW9 6AQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Mark Andrew Lonsdale
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:35, Freshwater View, Northwich, England, CW8 1GL
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type group.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type group.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type group.

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2021-02-08Accounts

Accounts with accounts type group.

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2020-11-04Auditors

Auditors resignation company.

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2020-09-28Confirmation statement

Confirmation statement with updates.

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2020-02-26Address

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

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2020-01-21Capital

Capital statement capital company with date currency figure.

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2019-12-18Capital

Legacy.

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2019-12-18Insolvency

Legacy.

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2019-12-18Resolution

Resolution.

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2019-12-12Accounts

Accounts with accounts type group.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-08-28Officers

Change person director company with change date.

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2018-12-19Accounts

Accounts with accounts type group.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-02-05Officers

Change person director company with change date.

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2018-02-05Officers

Change person director company with change date.

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2018-01-10Accounts

Accounts amended with accounts type small.

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2017-12-21Accounts

Accounts with accounts type small.

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2017-10-03Confirmation statement

Confirmation statement with updates.

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2017-10-03Officers

Termination director company with name termination date.

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