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Nom

Onsite Central Limited
Adresse
Green Lane
Walsall
West Midlands
WS2 7PD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 02712788 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ssi Services (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03824088 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Hayward, Barry Philip Walsall, West Midlands Status: Active Notified: 09/01/2024 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British
    Maher, Charlotte Tamsyn Walsall, West Midlands Status: Active Notified: 17/10/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    O'Malley, Robert James Walsall, West Midlands Status: Active Notified: 15/05/2023 Date of Birth: 11/1966 Occupation: Group Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Stevens, Joel Walsall, West Midlands Status: Active Notified: 06/11/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Dray, Simon Walsall, West Midlands Status: Ceased Notified: 15/05/2023 Ceased: 15/05/2024 Date of Birth: 07/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Plante, Alan Robert Walsall, West Midlands Status: Ceased Notified: 23/03/2005 Ceased: 15/05/2024 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB 365 Environmental Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01135253 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Data Contracts Specialist Maintenance Limited Status: Active Notified: 06/04/2016 Companies House Number: 04236013 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Onsite Specialist Maintenance Limited Status: Active Notified: 06/04/2016 Companies House Number: 03152213 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Portadam Limited Status: Active Notified: 06/04/2016 Companies House Number: 02512457 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Perco Engineering Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/07/2020 Companies House Number: 03282344 Nature of Control
  • Ownership of shares - 75% or more
    •