Menna Overview
Here’s a quick overview of OFFSITE SOLUTIONS LIMITED 👀 — a Highbridge, Somerset based business that started in 2003.
OFFSITE SOLUTIONS LIMITED
- Company statusactive
- Company No04630511
- Age23 years 6 months Incorporated 8 January 2003
- Officers2
Address
Hoopers Close, Isleport Business Park, Highbridge, Somerset, TA9 4JU
OFFSITE SOLUTIONS LIMITED is an active company incorporated on 8 January 2003 and based in Highbridge, Somerset. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 26 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 28 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 25 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Change To A Person With Significant Control
4 Years Ago on 26 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 26 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 22 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 03 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Feb 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 13 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 12 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 21 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 12 Jan 2018
Accounts With Accounts Type Dormant
8 Years Ago on 15 Sep 2017
Resolution
9 Years Ago on 21 Apr 2017
Appoint Person Director Company With Name Date
9 Years Ago on 20 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 10 Jan 2017
Accounts With Accounts Type Dormant
10 Years Ago on 29 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 27 Jan 2016
Accounts With Accounts Type Dormant
10 Years Ago on 29 Sep 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STEPHENS, James Antony Mark Edward | director | Apr 1976 | 08 Oct 2008 |
| TONKINSON, Richard James Bob | director | Jul 1977 | 13 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Off Site Solutions (Rt) Limited | 06 Apr 2016 |
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STEPHENS, James Antony Mark Edward, TONKINSON, Richard James Bob are mutual persons.
STEPHENS, James Antony Mark Edward are mutual persons.
STEPHENS, James Antony Mark Edward are mutual persons.
STEPHENS, James Antony Mark Edward, TONKINSON, Richard James Bob, HARDING, Lee Charles are mutual persons.
STEPHENS, James Antony Mark Edward are mutual persons.
STEPHENS, James Antony Mark Edward, TONKINSON, Richard James Bob are mutual persons.
STEPHENS, James Antony Mark Edward, TONKINSON, Richard James Bob are mutual persons.
TONKINSON, Richard James Bob are mutual persons.
TONKINSON, Richard James Bob are mutual persons.
TONKINSON, Richard James Bob are mutual persons.
TONKINSON, Richard James Bob are mutual persons.
AT SECRETARIES LIMITED, AT DIRECTORS LIMITED are mutual persons.
AT SECRETARIES LIMITED, AT DIRECTORS LIMITED are mutual persons.
AT SECRETARIES LIMITED, AT DIRECTORS LIMITED are mutual persons.
AT SECRETARIES LIMITED, AT DIRECTORS LIMITED are mutual persons.
AT SECRETARIES LIMITED, AT DIRECTORS LIMITED are mutual persons.
AT SECRETARIES LIMITED, AT DIRECTORS LIMITED are mutual persons.
LANDMADE LIMITED
TONKINSON, Richard James Bob are mutual persons.
DEANESTOR SCOTLAND LIMITED
TONKINSON, Richard James Bob are mutual persons.
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Menna Overview
Here’s a quick overview of OFFSITE SOLUTIONS LIMITED 👀 — a Highbridge, Somerset based business that started in 2003.