ON-SITE PERSONNEL LIMITED

Company number 12075195 ·

Active

2 active / 2 ceased · persons with significant control

On Site Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-05
Correspondence address
Delme 2, Delme Place, Cams Hall Estate, Fareham, Hampshire, PO16 8UX, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12376678
Country registered
United Kingdom

On Site Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-05
Correspondence address
Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, PO6 4PY, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12376678
Country registered
United Kingdom

Mr Darren David Burnett

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-06-28
Ceased on
2020-01-05
Date of birth
October 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Delme 2, Delme Place, Cams Hall Estate, Fareham, Hampshire, PO16 8UX, England

Mrs Stephanie Jane Burnett

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-06-28
Ceased on
2020-01-05
Date of birth
September 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Delme 2, Delme Place, Cams Hall Estate, Fareham, Hampshire, PO16 8UX, England