SOS GROUP SERVICES LIMITED

Profile SOS GROUP SERVICES LIMITED

Actual on 01.03.2022
Company name
SOS GROUP SERVICES LIMITED
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Company number
01807450
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 April 1984
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Accounts

Actual

First accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Monday, 11 July 2022 due by Sunday, 24 July 2022

Last statement dated Sunday, 11 July 2021

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
32 LINCOLN ROAD, OLTON, WEST MIDLANDS, SOLIHULL, B27 6PA
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PSC and Officers SOS GROUP SERVICES LIMITED

Officers

(as of 19.09.2020)

ONYONS, Cheryl June
Status: Active
Correspondence address: 2 White House Close, Solihull, England, B91 1SL
Nationality: British
Role: Secretary
ONYONS, Cheryl June
Status: Active
Correspondence address: 2 White House Close, Solihull, England, B91 1SL
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
ONYONS, Phillip John
Status: Active
Correspondence address: 2 White House Close, Solihull, England, B91 1SL
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ONYONS, Steven Andrew
Status: Active
Appointed on: Thursday, 17 August 2006
Correspondence address: 2 Whitehouse Green, White House Green, Solihull, England, West Midlands, B91 1SJ
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Works Director Gen Cons/Civl E
Country of residence: United Kingdom
DEAN, Jeffrey Thomas
Status: Not active
Resigned on: Monday, 13 July 1992
Correspondence address: 55 Rock Road, Olton, Solihull, West Midlands, B92 7LD
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Builder/Manager
GREEN, Jennifer Elizabeth
Status: Not active
Appointed on: Wednesday, 01 July 1992
Resigned on: Sunday, 30 June 1996
Correspondence address: 2 Halewood Grove, Hall Green, Birmingham, West Midlands, B28 9QB
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Secretary
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Person with significant control

(as of 01.03.2022)

Mr Phillip John O'Nyons
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: 2 Solihull, England
Nationality: British
Date of birth: June 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Steven Andrew O'Nyons
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 2 Solihull, United Kingdom, West Midlands
Nationality: British
Date of birth: June 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Cheryl June O'Nyons
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 2 Solihull, England
Nationality: British
Date of birth: July 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors