ON SITE SERVICES (CALIBRATION) LIMITED

ON SITE SERVICES (CALIBRATION) LIMITED is an active private limited company, incorporated on 19 August 2002. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Main Street, Nottingham. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. ON SITE SERVICES (CALIBRATION) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	32 MAIN STREET
Address Line 2	LAMBLEY
Post Town	NOTTINGHAM
Country	ENGLAND
Postcode	NG4 4PN

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/09/2024
Last Made Up Date	19/08/2023

Return

Next Due Date	16/09/2016
Last Made Up Date	19/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

ON SITE SERVICES (CALIBRATION) LIMITED

Directors

(The company's officers)

MR DARREN PEARSON

(~60 year old British national)

32 MAIN STREET, LAMBLEY, NOTTINGHAM, NG4 4PN, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 19/08/2002

ELAINE HAZEL PEARSON

(~64 year old British national)

32 MAIN STREET, LAMBLEY, NOTTINGHAM, NG4 4PN, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 19/08/2002

MR SIMON DARREN PEARSON

(~32 year old British national)

32 MAIN STREET, LAMBLEY, NOTTINGHAM, NG4 4PN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2012

ELAINE HAZEL PEARSON

(~64 year old British national)

32 MAIN STREET, LAMBLEY, NOTTINGHAM, NG4 4PN, ENGLAND

Current Secretary
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 19/08/2002

Shareholders

(Persons of Significant Control)

Mr Darren Pearson

(~60 year old British national)

32, Main Street, Lambley, Nottingham, NG4 4PN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Simon Darren Pearson

(~32 year old British national)

32, Main Street, Lambley, Nottingham, NG4 4PN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Elaine Hazel Pearson

(~64 year old British national)

32, Main Street, Lambley, Nottingham, NG4 4PN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)