OFFSITE BUILDING SYSTEMS LTD
Company is dissolved
General Information
NAME
OFFSITE BUILDING SYSTEMS LTD
COMPANY NUMBER
11822702
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43290 -
Other construction installation
INCORPORATION DATE
12/02/2019
(5 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/02/2021
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SHROPSHIRE
SY4 4EA
London House
Shawbury Heath
Shawbury
SHREWSBURY
SY4 4EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Charles Oliver Thomas Pierce (915358743) Appointed |
| 01/02/2024 | New Board Member Richard Donald Foster Pierce (917864433) Appointed |
| 01/02/2024 | New Board Member Lesley Pierce (910380227) Appointed |
Credit Risk Overview
Want to learn more about OFFSITE BUILDING SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OFFSITE BUILDING SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OFFSITE BUILDING SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1969 |
Resigned | Director |
Current: 4 Past: 54 |
View Report |
|
Born in Aug 1954 |
Resigned | Director |
Current: 7 Past: 50 |
View Report |
|
Born in May 1987 |
Resigned | Director |
Current: 22 Past: 36 |
View Report |
|
Born in Nov 1957 |
Resigned | Director |
Current: 6 Past: 41 |
View Report |
|
Born in Jun 1976 |
Resigned | Director |
Current: 20 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEAN AIR INNOVATIONS LTD | Company is dissolved | View Report |
| CLEAN AIR HEALING LTD | Company is dissolved | View Report |
| CLEAN AIR LEARNING LTD | Company is dissolved | View Report |
| CLEAN AIR LIFE LTD | Company is dissolved | View Report |
| CLEAN AIR LIVING LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Charles Oliver Thomas Pierce (915358743) Appointed |
| 01/02/2024 | New Board Member Richard Donald Foster Pierce (917864433) Appointed |
| 01/02/2024 | New Board Member Lesley Pierce (910380227) Appointed |
| 01/02/2024 | New Board Member Jamie Anthony Graham Pierce (920185581) Appointed |
| 01/02/2024 | New Board Member Richard Thomas Henry Pierce (900154343) Appointed |
| 01/02/2024 | New Board Member Charles Oliver Thomas Pierce (915358743) Appointed |
| 19/10/2023 | New Board Member Richard Thomas Henry Pierce (900154343) Appointed |
| 08/06/2023 | New Board Member Richard Donald Foster Pierce (917864433) Appointed |
| 20/04/2023 | New Board Member Richard Thomas Henry Pierce (900154343) Appointed |
| 20/04/2023 | New Board Member Richard Donald Foster Pierce (917864433) Appointed |
| 20/01/2023 | New Board Member Charles Oliver Thomas Pierce (915358743) Appointed |
| 13/01/2023 | New Board Member Charles Oliver Thomas Pierce (915358743) Appointed |
| 16/11/2022 | New Board Member Charles Oliver Thomas Pierce (915358743) Appointed |
| 06/09/2022 | New Board Member Charles Oliver Thomas Pierce (915358743) Appointed |
| 10/06/2022 | New Board Member Richard Donald Foster Pierce (917864433) Appointed |
| 10/06/2022 | New Board Member Richard Thomas Henry Pierce (900154343) Appointed |
| 31/05/2022 | New Board Member Charles Oliver Thomas Pierce (915358743) Appointed |
| 21/04/2022 | New Board Member Richard Donald Foster Pierce (917864433) Appointed |
| 03/03/2022 | New Board Member Richard Thomas Henry Pierce (900154343) Appointed |
| 03/03/2022 | New Board Member Lesley Pierce (910380227) Appointed |
| 02/04/2021 | New Company Secretary Richard Donald Foster Pierce (928153270) Appointed |
| 30/03/2021 | New Accounts filed |
| 18/02/2021 | New Confirmation Statement filed |
| 05/11/2020 | New Board Member Adam John Deeth (927288269) Appointed |
| 05/11/2020 | New Company Secretary Adam John Deeth (927610370) Appointed |
| 05/11/2020 | Harvinder Azad (925526491) has left the board |
| 05/11/2020 | Harvinder Singh Azad (926139375) has left the board |
| 14/02/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Board Member Richard Thomas Henry Pierce (900154343) Appointed |
| 13/02/2020 | New Board Member Jamie Anthony Graham Pierce (920185581) Appointed |
| 13/02/2020 | New Board Member Richard Donald Foster Pierce (917864433) Appointed |
| 13/02/2020 | New Board Member Charles Oliver Thomas Pierce (915358743) Appointed |
| 13/02/2020 | New Board Member Lesley Pierce (910380227) Appointed |
| 11/01/2020 | New Accounts filed |
| 14/08/2019 | New Company Secretary Harvinder Singh Azad (926139375) Appointed |
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