O'NEILL & BRENNAN SITE SERVICES LIMITED
Overview
| Company Name | O'NEILL & BRENNAN SITE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04374861 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of O'NEILL & BRENNAN SITE SERVICES LIMITED?
- Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Where is O'NEILL & BRENNAN SITE SERVICES LIMITED located?
| Registered Office Address | Kings Buildings Hill Street GL15 5HE Lydney Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of O'NEILL & BRENNAN SITE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVERGREEN WASTE MANAGEMENT LIMITED | Mar 18, 2002 | Mar 18, 2002 |
| BAYLAND LIMITED | Feb 15, 2002 | Feb 15, 2002 |
What are the latest accounts for O'NEILL & BRENNAN SITE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for O'NEILL & BRENNAN SITE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for O'NEILL & BRENNAN SITE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 15, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Shane Daniel O'neill as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Danny Brennan as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Eugene John Meehan as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Feb 15, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Neil Mccullough on Jan 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Sean Patrick O'neill on Jan 10, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mr Patrick Gerard Brennan on Jan 10, 2024 | 1 pages | CH03 | ||
Director's details changed for Mr Patrick Gerard Brennan on Jan 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Eugene John Meehan on Jan 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Donal Gerard O'neill on Jan 10, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Feb 15, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Feb 15, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Sean Patrick O'neill on Jan 31, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Feb 15, 2021 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||
Appointment of Mr Neil Mccullough as a director on Jul 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Eugene John Meehan as a director on Jul 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Feb 15, 2020 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Feb 15, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of O'NEILL & BRENNAN SITE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRENNAN, Patrick Gerard | Secretary | Maple House High Street EN6 5BS Potters Bar 1st Floor Hertfordshire England | Irish | Company Director | 80877990001 | |||||
| BRENNAN, Danny | Director | Maple House High Street EN6 5BS Potters Bar 1st Floor Hertfordshire England | England | British | Director | 315675340001 | ||||
| BRENNAN, Patrick Gerard | Director | Maple House High Street EN6 5BS Potters Bar 1st Floor Hertfordshire England | United Kingdom | Irish | Company Director | 80877990004 | ||||
| MCCULLOUGH, Neil | Director | Maple House High Street EN6 5BS Potters Bar 1st Floor Hertfordshire England | England | British | Director | 247807940001 | ||||
| O'NEILL, Donal Gerard | Director | Maple House High Street EN6 5BS Potters Bar 1st Floor Hertfordshire England | England | Irish | Company Director | 34912820008 | ||||
| O'NEILL, Sean Patrick | Director | Maple House High Street EN6 5BS Potters Bar 1st Floor Hertfordshire England | England | Irish | Manager | 79930660004 | ||||
| O'NEILL, Shane Daniel | Director | Maple House High Street EN6 5BS Potters Bar 1st Floor Hertfordshire England | England | British | Director | 243327190002 | ||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| MEEHAN, Eugene John | Director | Maple House High Street EN6 5BS Potters Bar 1st Floor Hertfordshire England | England | Irish | Director | 12633470003 | ||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of O'NEILL & BRENNAN SITE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Sean Patrick O'Neill | Apr 06, 2016 | 1 Queens Avenue Muswell Hill N10 3PE London Flat 6 United Kingdom | Yes | ||||||||||
Nationality: Irish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy James Barton | Apr 06, 2016 | 3 Darkes Lane EN6 1AG Potters Bar Metropolitan House Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Ann Mary Theresa O'Neill | Apr 06, 2016 | 3 Darkes Lane EN6 1AG Potters Bar Metropolitan House Hertfordshire England | Yes | ||||||||||
Nationality: Irish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Margaret Patricia Brennan | Apr 06, 2016 | 3 Darkes Lane EN6 1AG Potters Bar Metropolitan House Hertfordshire England | Yes | ||||||||||
Nationality: Irish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Patrick Gerard Brennan | Apr 06, 2016 | 3 Darkes Lane EN6 1AG Potters Bar Metropolitan House Hertfordshire England | Yes | ||||||||||
Nationality: Irish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Max Jonathan Holloway | Apr 06, 2016 | 3 Darkes Lane EN6 1AG Potters Bar Metropolitan House Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Donal Gerard O'Neill | Apr 06, 2016 | 3 Darkes Lane EN6 1AG Potters Bar Metropolitan House Hertfordshire England | Yes | ||||||||||
Nationality: Irish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Joseph Benson | Apr 06, 2016 | 3 Darkes Lane EN6 1AG Potters Bar Metropolitan House Hertfordshire England | Yes | ||||||||||
Nationality: Irish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| O'Neill & Brennan Construction Limited | Apr 06, 2016 | GL15 5HE Lydney Kings Buildings Gloucestershire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0