About

Registered Number: 04514306
Date of Incorporation: 19/08/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: 32 Main Street, Lambley, Nottingham, NG4 4PN,

 

Established in 2002, On Site Services (Calibration) Ltd have registered office in Nottingham. The companies directors are listed as Pearson, Darren, Pearson, Elaine Hazel, Pearson, Simon Darren at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEARSON, Darren 19 August 2002 - 1
PEARSON, Elaine Hazel 19 August 2002 - 1
PEARSON, Simon Darren 01 September 2012 - 1

Filing History

Document Type Date
CS01 - N/A 26 August 2020
AA - Annual Accounts 14 April 2020
CS01 - N/A 23 August 2019
AA - Annual Accounts 02 May 2019
CS01 - N/A 28 August 2018
AA - Annual Accounts 11 April 2018
CS01 - N/A 30 August 2017
AA - Annual Accounts 10 April 2017
CH01 - Change of particulars for director 01 September 2016
CH01 - Change of particulars for director 01 September 2016
CH03 - Change of particulars for secretary 01 September 2016
CS01 - N/A 01 September 2016
AD01 - Change of registered office address 01 September 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 19 August 2013
SH01 - Return of Allotment of shares 13 December 2012
AP01 - Appointment of director 13 December 2012
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 20 August 2012
AA - Annual Accounts 05 April 2012
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 09 March 2011
AR01 - Annual Return 08 September 2010
CH01 - Change of particulars for director 08 September 2010
CH01 - Change of particulars for director 08 September 2010
AA - Annual Accounts 26 May 2010
363a - Annual Return 04 September 2009
AA - Annual Accounts 11 May 2009
363a - Annual Return 29 August 2008
AA - Annual Accounts 18 March 2008
363s - Annual Return 03 October 2007
AA - Annual Accounts 28 November 2006
363s - Annual Return 25 September 2006
AA - Annual Accounts 09 December 2005
363s - Annual Return 01 September 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 26 August 2004
AA - Annual Accounts 17 February 2004
363s - Annual Return 22 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 2003
288b - Notice of resignation of directors or secretaries 28 August 2002
NEWINC - New incorporation documents 19 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.