ON-SITE SUPPORT SERVICES LIMITED
OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON SO14 2AQ- Liquidation
- Private Limited Company
- Company No. 11671974
- Last Updated: 01 Oct 2022
Company Profile
ON-SITE SUPPORT SERVICES LIMITED was incorporated on Monday, November 12, 2018 as a Private Limited Company with registered address in SOUTHAMPTON. ON-SITE SUPPORT SERVICES LIMITED has the status: Liquidation and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 5 years 11 months and 26 days.
| Name | ON-SITE SUPPORT SERVICES LIMITED |
|---|---|
| Company number | 11671974 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2018 |
| Status | Liquidation |
| 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 |
|---|---|
| The On-Site Group Limited Delme Place, Cams Hall Estate, PO16 8UX |
Dates: Monday, April 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Stephanie Burnett Nationality: British |
Dates: Monday, November 12, 2018 - Monday, April 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Darren David Burnett Nationality: British |
Dates: Monday, November 12, 2018 - Monday, April 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 28 February 2021, (-1349 days left) |
| Latest accounts | 28 February 2019 |
| Next confirmation statement due | 10 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ON-SITE SUPPORT SERVICES LIMITED | 12 Nov 2018 |
| ON-SITE TECHNICAL SERVICES LIMITED | 23 Nov 2018 |