Introduction
Watch Company
O
ON-SITE PERSONNEL LIMITED
ON-SITE PERSONNEL LIMITED is an active company incorporated on 28 June 2019 with the registered office located in Portsmouth. The company operates in the Administrative and Support Service Activities sector, specifically engaged in temporary employment agency activities. ON-SITE PERSONNEL LIMITED was registered 6 years ago.(SIC: 78200)
Status
active
Active since 6 years ago
Company No
12075195
LTD Company
Age
6 Years
Incorporated 28 June 2019
Size
N/A
Accounts
ARD: 28/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 September 2026
Period: 1 January 2025 - 28 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 June 2025 (10 months ago)
Submitted on 16 June 2025 (10 months ago)
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Previous Company Names
ON-SITE CONTRACTING LIMITED
From: 28 June 2019To: 13 December 2023
Address
Trafalgar House 223 Southampton Road Portsmouth, PO6 4PY,
Previous Addresses
Delme 2, Delme Place Cams Hall Estate Fareham Hampshire PO16 8UX England
From: 28 June 2019To: 15 June 2020
15 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
0
Funding
9
Officers
2
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
AVENELL, Louis Peter
Active223 Southampton Road, PortsmouthPO6 4PY
Born March 1979
Director
Appointed 06 Jan 2020
AVENELL, Louis Peter
223 Southampton Road, PortsmouthPO6 4PY
Born March 1979
Director
06 Jan 2020
Active
DEACON, Ryan Lee
Active223 Southampton Road, PortsmouthPO6 4PY
Born June 1988
Director
Appointed 06 Jan 2020
DEACON, Ryan Lee
223 Southampton Road, PortsmouthPO6 4PY
Born June 1988
Director
06 Jan 2020
Active
DEACON, Trevor George
Active223 Southampton Road, PortsmouthPO6 4PY
Born March 1963
Director
Appointed 06 Jan 2020
DEACON, Trevor George
223 Southampton Road, PortsmouthPO6 4PY
Born March 1963
Director
06 Jan 2020
Active
STEPHENS, Harry
Active223 Southampton Road, PortsmouthPO6 4PY
Born May 1990
Director
Appointed 03 Jan 2024
STEPHENS, Harry
223 Southampton Road, PortsmouthPO6 4PY
Born May 1990
Director
03 Jan 2024
Active
BURNETT, Darren David
Resigned223 Southampton Road, PortsmouthPO6 4PY
Born October 1971
Director
Appointed 28 Jun 2019
Resigned 31 Mar 2022
BURNETT, Darren David
223 Southampton Road, PortsmouthPO6 4PY
Born October 1971
Director
28 Jun 2019
Resigned 31 Mar 2022
Resigned
COLGATE, Daniel Roy Thomas
Resigned223 Southampton Road, PortsmouthPO6 4PY
Born August 1974
Director
Appointed 06 Jan 2020
Resigned 04 Jun 2021
COLGATE, Daniel Roy Thomas
223 Southampton Road, PortsmouthPO6 4PY
Born August 1974
Director
06 Jan 2020
Resigned 04 Jun 2021
Resigned
WHALE, Richard
Resigned223 Southampton Road, PortsmouthPO6 4PY
Born February 1974
Director
Appointed 06 Jan 2020
Resigned 14 Apr 2023
WHALE, Richard
223 Southampton Road, PortsmouthPO6 4PY
Born February 1974
Director
06 Jan 2020
Resigned 14 Apr 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
On Site Holdings Limited
ActiveDelme Place, FarehamPO16 8UX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jan 2020
On Site Holdings Limited
Delme Place, FarehamPO16 8UX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jan 2020
Active
Mr Darren David Burnett
CeasedCams Hall Estate, FarehamPO16 8UX
Born October 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jun 2019
Ceased 05 Jan 2020
Mr Darren David Burnett
Cams Hall Estate, FarehamPO16 8UX
Born October 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jun 2019
Ceased 05 Jan 2020
Ceased
Mrs Stephanie Jane Burnett
CeasedCams Hall Estate, FarehamPO16 8UX
Born September 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jun 2019
Ceased 05 Jan 2020
Mrs Stephanie Jane Burnett
Cams Hall Estate, FarehamPO16 8UX
Born September 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jun 2019
Ceased 05 Jan 2020
Ceased
Filing History
33
Description
Type
Date Filed
Document
21 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2025
14 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2024
13 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2021
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2021
20 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 November 2020
15 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2020
15 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2020
15 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 January 2020
15 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2020