Company information:
Onsite Central Limited (No: 02712788)
Address: GREEN LANE, WALSALL, WEST MIDLANDS, WS2 7PD
Status: Operating Company
Incorporated: 05-Jul-1992
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 21-Jul-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: BARRY PHILIP HAYWARD ( DOB: Jan-1979 From: Jan-2024 )
Current Director: CHARLOTTE TAMSYN MAHER ( DOB: Jun-1980 From: Oct-2023 )
Current Director: ROBERT JAMES O'MALLEY ( DOB: Nov-1966 From: May-2023 )
Resigned Director: SIMON ANDREW BAYLIS ( DOB: Jan-1964 From: Aug-2004 To: Nov-2015 )
Resigned Director: BOURSE SECURITIES LIMITED ( From: May-1992 To: May-1992 )
Resigned Director: SIMON DRAY ( DOB: Jul-1970 From: May-2023 To: May-2024 )
Resigned Director: ANDREW JOHN GARCIA ( DOB: Sep-1962 From: Sep-2010 To: Mar-2015 )
Resigned Director: ROBERT IAN HARLEY ( DOB: Oct-1953 From: Dec-1997 To: Aug-2009 )
Resigned Director: JOHN RICHARD HARRIS ( DOB: Sep-1940 From: Dec-1997 To: Jun-1998 )
Resigned Director: PHILLIP CHARLES NEWLAND ( DOB: Jul-1970 From: Apr-2020 To: Apr-2023 )
Resigned Director: ADRIAN PETER PAGE ( DOB: Jun-1965 From: Mar-2005 To: Apr-2020 )
Resigned Director: ALAN ROBERT PLANTE ( DOB: Mar-1958 From: Mar-2005 To: May-2024 )
Resigned Director: DAVID BALDWIN SANKEY ( DOB: Sep-1943 From: Mar-2005 To: Apr-2010 )
Resigned Director: DAVID MICHAEL TAYLOR ( DOB: Oct-1975 From: May-2015 To: Dec-2019 )
Resigned Director: NEIL THACKERAY ( DOB: Jan-1955 From: May-1992 To: Jan-2008 )
Resigned Director: BRIAN HOWARD WHITTY ( DOB: Jan-1954 From: Dec-1997 To: Mar-2005 )
Resigned Director: COLIN EDWARD WINSPER ( DOB: Sep-1938 From: Dec-1997 To: Oct-1999 )
Resigned Secretary: BRISTOL LEGAL SERVICES LIMITED ( From: May-1992 To: May-1992 )
Resigned Secretary: PETER NOEL CARSON ( DOB: Dec-1946 From: May-1992 To: Oct-1994 )
Resigned Secretary: GARRY GEORGE CLARKE ( From: May-2019 To: Mar-2020 )
Resigned Secretary: DAWN GIBBINS ( From: Oct-1994 To: Dec-1997 )
Resigned Secretary: JASON RICHARD GOODWIN ( From: Aug-2007 To: May-2019 )
Resigned Secretary: ANNA MAUGHAN ( DOB: May-1970 From: Feb-2005 To: Mar-2005 )
Resigned Secretary: ADRIAN PETER PAGE ( DOB: Jun-1965 From: Apr-1998 To: Apr-2004 )
Resigned Secretary: ADRIAN PETER PAGE ( DOB: Jun-1965 From: Mar-2005 To: Aug-2007 )
Resigned Secretary: CHRISTOPHER GARY POWELL ( DOB: Jan-1964 From: Apr-2004 To: Feb-2005 )
Resigned Secretary: BRIAN HOWARD WHITTY ( DOB: Jan-1954 From: Dec-1997 To: Apr-1998 )
Persons of Significant Control:
Ssi Services (Uk) Limited, . Green Lane, Walsall, WS2 7PD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)