Introduction
Watch Company
O
OFFSITE CONSTRUCTION DETAILING LTD
OFFSITE CONSTRUCTION DETAILING LTD is an active company incorporated on 6 August 2018 with the registered office located in Southampton. The company operates in the Construction sector, specifically engaged in development of building projects. OFFSITE CONSTRUCTION DETAILING LTD was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11500505
LTD Company
Age
7 Years
Incorporated 6 August 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 23 April 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (7 months ago)
Submitted on 20 August 2025 (7 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
Southbrook House Brook Street Bishops Waltham Southampton, SO32 1AX,
Previous Addresses
Behegan Lynes,Bank Chambers, Brook Street, Bishops Waltham Southampton SO32 1AX England
From: 6 August 2018To: 8 January 2021
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BENGE, Glynne Christopher
ActiveBrook Street, Bishops Waltham, SouthamptonSO32 1AX
Born September 1959
Director
Appointed 06 Aug 2018
BENGE, Glynne Christopher
Brook Street, Bishops Waltham, SouthamptonSO32 1AX
Born September 1959
Director
06 Aug 2018
Active
DENNIS, John Aaron
ActiveBrook Street, Bishops Waltham, SouthamptonSO32 1AX
Born December 1974
Director
Appointed 06 Aug 2018
DENNIS, John Aaron
Brook Street, Bishops Waltham, SouthamptonSO32 1AX
Born December 1974
Director
06 Aug 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Glynne Benge
ActiveBrook Street, Bishops Waltham, SouthamptonSO32 1AX
Born September 1959
Nature of Control
Significant influence or control
Notified 06 Aug 2018
Mr Glynne Benge
Brook Street, Bishops Waltham, SouthamptonSO32 1AX
Born September 1959
Significant influence or control
06 Aug 2018
Active
Macdonald Dennis Holdings
ActiveBrook Street, SouthamptonSO32 1AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Aug 2018
Macdonald Dennis Holdings
Brook Street, SouthamptonSO32 1AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Aug 2018
Active
Filing History
16
Description
Type
Date Filed
Document
20 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 August 2025
8 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2021