OpenCompanies

On-Site Contract Services Limited

Company number
11801285
Status
Dissolved
Type
Private Limited Company
Incorporated
1 Feb 2019
Dissolved
22 Jul 2026
Nature of business
Other specialised construction activities n.e.c.
Other business support service activities n.e.c.
Corporate group
Tdmd Investments Limited (22 companies)

Registered office

Co Begbies Traynor (London) LLP 31st Floor
40 Bank Street
London
E14 5NR

Officers

NameRoleAppointedResigned
COLGATE, Daniel Roy Thomas Director 6 Jan 2020 4 Jun 2021
BURNETT, Darren David Director 1 Feb 2019 31 Mar 2022
WHALE, Richard Director 6 Jan 2020
DEACON, Trevor George Director 6 Jan 2020
DEACON, Ryan Lee Director 6 Jan 2020
AVENELL, Louis Peter Director 6 Jan 2020

Control

NameNature of controlNotifiedCeased
Mr Darren David Burnett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Feb 2019 5 Jan 2020
Stephanie Burnett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Feb 2019 5 Jan 2020
On Site Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Jan 2020

Accounts

Year ended Cash Employees
31 Dec 2020 £1,172,653 1
31 Dec 2019 £361,157 1

Connections

Owned by

On-Site Contract Services Limited → On Site Holdings LimitedDeacon Group Investments Limited

Directors’ other companies

Data