ONLEY PRISON SERVICES LIMITED
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL BS1 4DJ- Active
- Private Limited Company
- Company No. 03682678
- Last Updated: 01 Mar 2024
Company Profile
ONLEY PRISON SERVICES LIMITED was incorporated on Monday, December 14, 1998 as a Private Limited Company with registered address in BRISTOL. ONLEY PRISON SERVICES LIMITED has the status: Active and it's listed in the following category: Public order and safety activities. This Private Limited Company has been operating for 26 years 2 months and 8 days.
| Name | ONLEY PRISON SERVICES LIMITED |
|---|---|
| Company number | 03682678 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| G4s Joint Ventures (Onley) Limited Broad Quay House, Prince St, BS1 4DJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ONLEY PRISON SERVICES LIMITED | 14 Dec 1998 |