ON SITE SERVICE (UK) LIMITED
CHARNWOOD HOUSE HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER LE19 1WP- Active
- Private Limited Company
- Company No. 04972710
- Last Updated: 01 Mar 2024
Company Profile
ON SITE SERVICE (UK) LIMITED was incorporated on Friday, November 21, 2003 as a Private Limited Company with registered address in LEICESTER. ON SITE SERVICE (UK) LIMITED has the status: Active and it's listed in the following category: Repair of machinery. This Private Limited Company has been operating for 21 years 3 months and 2 days.
| Name | ON SITE SERVICE (UK) LIMITED |
|---|---|
| Company number | 04972710 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHARNWOOD HOUSE HARCOURT WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1WP |
|---|---|
| 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 |
|---|---|
| Mr Perry Dean Voyle Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary Stephen Jayes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael David Harbidge Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ON SITE SERVICE (UK) LIMITED | 21 Nov 2003 |