ON-SITE PERSONNEL LIMITED
TRAFALGAR HOUSE, 223 SOUTHAMPTON ROAD, PORTSMOUTH PO6 4PY- Active
- Private Limited Company
- Company No. 12075195
- Last Updated: 01 Mar 2024
Company Profile
ON-SITE PERSONNEL LIMITED was incorporated on Friday, June 28, 2019 as a Private Limited Company with registered address in PORTSMOUTH. ON-SITE PERSONNEL LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 5 years 7 months and 25 days.
| Name | ON-SITE PERSONNEL LIMITED |
|---|---|
| Company number | 12075195 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TRAFALGAR HOUSE 223 SOUTHAMPTON ROAD PORTSMOUTH PO6 4PY |
|---|---|
| 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 |
|---|---|
| On Site Holdings Limited Delme Place, Cams Hall Estate, PO16 8UX |
Dates: Sunday, January 5, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Stephanie Burnett Nationality: British |
Dates: Friday, June 28, 2019 - Sunday, January 5, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Darren David Burnett Nationality: British |
Dates: Friday, June 28, 2019 - Sunday, January 5, 2020
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 | 28 December |
| Next annual accounts due | 28 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ON-SITE PERSONNEL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ON-SITE PERSONNEL LIMITED | 28 Jun 2019 |
| ON-SITE CONTRACTING LIMITED | 13 Dec 2023 |