OFFSITE SOLUTIONS LIMITED - HIGHBRIDGE
Company Profile | Company Filings |
Overview
OFFSITE SOLUTIONS LIMITED is a Private Limited Company from HIGHBRIDGE and has the status: Active.
OFFSITE SOLUTIONS LIMITED was incorporated 21 years ago on 08/01/2003 and has the registered number: 04630511. The accounts status is DORMANT and accounts are next due on 30/09/2024.
OFFSITE SOLUTIONS LIMITED was incorporated 21 years ago on 08/01/2003 and has the registered number: 04630511. The accounts status is DORMANT and accounts are next due on 30/09/2024.
OFFSITE SOLUTIONS LIMITED - HIGHBRIDGE
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HOOPERS CLOSE
HIGHBRIDGE
SOMERSET
TA9 4JU
This Company Originates in : United Kingdom
Previous trading names include:
OFF SITE SOLUTIONS UK LIMITED (until 21/04/2017)
OFF SITE SOLUTIONS UK LIMITED (until 21/04/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD TONKINSON | Jul 1977 | British | Director | 2017-04-13 | CURRENT |
MR JAMES ANTONY MARK EDWARD STEPHENS | Apr 1976 | British | Director | 2008-10-08 | CURRENT |
AT DIRECTORS LIMITED | Corporate Nominee Director | 2003-01-08 UNTIL 2003-01-08 | RESIGNED | ||
AT SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-01-08 UNTIL 2003-01-08 | RESIGNED | ||
CHRISTOPHER JEREMY LYDDON | Aug 1956 | British | Director | 2003-01-08 UNTIL 2006-08-29 | RESIGNED |
KENNETH GOUGLAS BROWN | Jul 1964 | British | Director | 2006-08-29 UNTIL 2008-12-08 | RESIGNED |
LEE CHARLES HARDING | British | Secretary | 2006-08-29 UNTIL 2019-11-30 | RESIGNED | |
CAROL MORRIS | Oct 1961 | Secretary | 2003-01-08 UNTIL 2006-08-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Off Site Solutions (Rt) Limited | 2016-04-06 | Highbridge Somerset | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - OFFSITE SOLUTIONS LIMITED | 2023-08-26 | 31-12-2022 | £1 Cash £1 equity |
Dormant Company Accounts - OFFSITE SOLUTIONS LIMITED | 2022-01-27 | 31-12-2021 | £1 Cash £1 equity |
Dormant Company Accounts - OFFSITE SOLUTIONS LIMITED | 2021-04-23 | 31-12-2020 | £1 Cash £1 equity |
Dormant Company Accounts - OFFSITE SOLUTIONS LIMITED | 2020-12-04 | 31-12-2019 | £2 Cash £2 equity |
Dormant Company Accounts - OFFSITE SOLUTIONS LIMITED | 2019-11-13 | 31-12-2018 | £2 Cash £2 equity |
Dormant Company Accounts - OFFSITE SOLUTIONS LIMITED | 2018-09-22 | 31-12-2017 | £2 Cash £2 equity |
Dormant Company Accounts - OFFSITE SOLUTIONS LIMITED | 2017-09-16 | 31-12-2016 | £2 Cash £2 equity |
Dormant Company Accounts - OFF SITE SOLUTIONS UK LIMITED | 2016-07-30 | 31-12-2015 | £2 Cash £2 equity |
Dormant Company Accounts - OFF SITE SOLUTIONS UK LIMITED | 2015-09-30 | 31-12-2014 | £1 Cash £1 equity |
Dormant Company Accounts - OFF SITE SOLUTIONS UK LIMITED | 2014-09-27 | 31-12-2013 | £1 Cash £1 equity |