This company is commonly known as Onley Prison Services Limited. The company was founded 25 years ago and was given the registration number 03682678. The firm's registered office is in BRISTOL. You can find them at Third Floor Broad Quay House, Prince Street, Bristol, . This company's SIC code is 84240 - Public order and safety activities.
| Name | : | ONLEY PRISON SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03682678 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX | Corporate Secretary | 19 September 2006 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 01 April 2019 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 27 May 2014 | Active |
| 4 Elm Tree Avenue, Esher, KT10 8JG | Secretary | 17 November 2003 | Active |
| 6, Connaught Gardens, Berkhamsted, HP4 1SF | Secretary | 16 December 1998 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 14 December 1998 | Active |
| 4 Elm Tree Avenue, Esher, KT10 8JG | Director | 27 February 2004 | Active |
| St. Marys, Cowl Lane, Winchcombe, Cheltenham, GL54 5RA | Director | 16 December 1998 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 23 January 2018 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 31 March 2012 | Active |
| 7 Silsbury Grove, Standish, Wigan, WN6 0EY | Director | 13 May 2008 | Active |
| G4s, Southside, 105 Victoria Street, London, England, SW1E 6QT | Director | 10 January 2013 | Active |
| 8 Arbour Close, Mickleton, GL55 6RR | Director | 04 March 2003 | Active |
| 52, Frampton End Road, Frampton Cotterell, Bristol, United Kingdom, BS36 2JZ | Director | 02 December 2014 | Active |
| Post Box House, Abinger Road, Coldharbour, RH5 6HD | Director | 08 September 2009 | Active |
| Post Box House, Abinger Road, Coldharbour, RH5 6HD | Director | 21 February 2007 | Active |
| Woodcote House, Broad Lane Bishampton, Pershore, WR10 2LY | Director | 17 August 2000 | Active |
| 9 Manor Close, Hinstock, Market Drayton, TF9 2TZ | Director | 11 March 2005 | Active |
| 14 Dane Park, Bishops Stortford, CM23 2PR | Director | 26 March 2003 | Active |
| 12 Spithead Close, Seaview, PO34 5AZ | Director | 16 May 2001 | Active |
| 24 Lifford Gardens, Broadway, WR12 7DA | Director | 29 April 1999 | Active |
| 6, Connaught Gardens, Berkhamsted, HP4 1SF | Director | 30 March 2004 | Active |
| 6, Connaught Gardens, Berkhamsted, HP4 1SF | Director | 29 April 1999 | Active |
| 23 Old Farm Drive, Codsall, Wolverhampton, WV8 1GF | Director | 26 March 2003 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 14 December 1998 | Active |
| Scheveningseslag 87, The Hague, Netherlands, 2586 KW | Director | 29 April 1999 | Active |
| 33 Southwood Avenue, Highgate, London, N6 5SA | Director | 19 September 2006 | Active |
| 2 Bradshaw Close, The Fairways, Brampton, PE28 4UZ | Director | 16 November 1999 | Active |
| G4s, Care And Justice, 5th Floor, Southside 105 Victoria Street, London, England, SW1E 6QT | Director | 06 March 2013 | Active |
| 1, Old Park Lane, Manchester, United Kingdom, M41 7HA | Director | 12 May 2011 | Active |
| Southside, 105 Victoria St, London, England, SW1E 6QT | Director | 01 April 2014 | Active |
| Heath View, Bromstead Common, Newport, TF10 9DG | Director | 29 April 1999 | Active |
| Southside, 105 Victoria St, London, United Kingdom, SW1E 6QT | Director | 17 November 2014 | Active |
| Southside, 105 Victoria St, London, United Kingdom, SW1E 6QT | Director | 01 October 2006 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 01 July 2009 | Active |
| G4s Joint Ventures (Onley) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Third Floor, Broad Quay House, Bristol, England, BS1 4DJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-22 | Officers | Change person director company with change date. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-13 | Officers | Termination director company with name termination date. | Download |
| 2019-11-13 | Officers | Termination director company with name termination date. | Download |
| 2019-11-13 | Officers | Termination director company with name termination date. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-13 | Officers | Appoint person director company with name date. | Download |
| 2019-06-13 | Officers | Termination director company with name termination date. | Download |
| 2019-04-02 | Officers | Appoint person director company with name date. | Download |
| 2019-04-02 | Officers | Termination director company with name termination date. | Download |
| 2018-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-10 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-31 | Officers | Change person director company with change date. | Download |
| 2018-01-23 | Officers | Termination director company with name termination date. | Download |
| 2018-01-23 | Officers | Appoint person director company with name date. | Download |
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