ON SITE SERVICES (GROUP) LIMITED

UNIT 1 WINCHAM LANE, WINCHAM, NORTHWICH  CW9 6DE
  • Active
  • Private Limited Company
  • Company No. 08709640
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ON SITE SERVICES (GROUP) LIMITED was incorporated on Friday, September 27, 2013 as a Private Limited Company with registered address in NORTHWICH. ON SITE SERVICES (GROUP) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years 11 months and 24 days.

Name ON SITE SERVICES (GROUP) LIMITED
Company number 08709640
Company type Private Limited Company
Incorporation date 27 Sep 2013
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1 WINCHAM LANE
WINCHAM
NORTHWICH
CW9 6DE
Country Of Origin ENGLAND

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 Craig Bourbonneux Nationality: British Dates: Wednesday, April 6, 2016 - Friday, August 18, 2017
significant influence or control
Mr Mark Andrew Lonsdale Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Stephen Parry Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 March
Next annual accounts due 31 December 2024, (100 days left)
Latest accounts 31 March 2023
Next confirmation statement due 25 October 2016
Last confirmation statement dated 27 September 2015

Mortgages

No mortgages have been registered against ON SITE SERVICES (GROUP) LIMITED.

Previous Names

Name Change Date
ON SITE SERVICES (GROUP) LIMITED 27 Sep 2013