THE ON-SITE GROUP LIMITED
OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON SO14 2AQ- In Administration/Administrative Receiver
- Private Limited Company
- Company No. 06912781
- Last Updated: 01 Mar 2022
Company Profile
THE ON-SITE GROUP LIMITED was incorporated on Thursday, May 21, 2009 as a Private Limited Company with registered address in SOUTHAMPTON. THE ON-SITE GROUP LIMITED has the status: In Administration/Administrative Receiver and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 15 years 5 months and 18 days.
| Name | THE ON-SITE GROUP LIMITED |
|---|---|
| Company number | 06912781 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 2009 |
| Status | In Administration/Administrative Receiver |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ |
|---|---|
| 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 Saif Ali Khan Nationality: British |
Dates: Sunday, September 10, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Stephanie Burnett Nationality: British |
Dates: Wednesday, June 28, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Darren David Burnett Nationality: British |
Dates: Wednesday, June 28, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Catherine Rao Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, September 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2019, (-1775 days left) |
| Latest accounts | 31 March 2018 |
| Next confirmation statement due | 18 June 2017 |
| Last confirmation statement dated | 21 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE ON-SITE GROUP LIMITED | 21 May 2009 |
| ON-SITE (MANCHESTER) LIMITED | 28 May 2009 |