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Nom	OFF Site Solutions (RT) LTD
Adresse	Hoopers Close Isleport Business Park Highbridge TA9 4JU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	OFF Site Solutions (R T) Limited
Société Numéro de Registre	05151378 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
Statut de Société	active
Noms Précédents	R. T. Portland Limited Imco (302004) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Tonkinson, Joyce Status: Active Notified: 26/01/2024 Date of Birth: 02/1949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Tonkinson, Raymond Bob Status: Ceased Notified: 30/06/2016 Ceased: 26/01/2024 Date of Birth: 03/1947 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (3)

Source: Companies House

Stephens, James Antony Mark Edward Isleport Business Park, Highbridge, Somerset Status: Active Notified: 08/10/2008 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tonkinson, Richard Isleport Business Park, Highbridge, Somerset Status: Active Notified: 11/02/2008 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tonkinson, William Isleport Business Park, Highbridge, Somerset Status: Active Notified: 02/02/2005 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB OFF Site Solutions (CI) Limited Status: Active Notified: 30/06/2016 Companies House Number: 07319598 Nature of Control

Ownership of shares - 75% or more

GB OFF Site Solutions (GRP) Limited Status: Active Notified: 30/06/2016 Companies House Number: 07319554 Nature of Control

Ownership of shares - 75% or more

GB Offsite Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 04630511 Nature of Control

Ownership of shares - 75% or more

GB Taylor & Kilduff LTD Status: Active Notified: 28/06/2019 Companies House Number: 07156389 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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OFF Site Solutions (RT) LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (4)