ONLEY PRISON SERVICES LIMITED

active Company number 03682678

Private Limited by Shares · Incorporated on 14th Dec 1998

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SIC code: 84240
Registered office: Bristol, BS1 6NP
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

ONLEY PRISON SERVICES LIMITED is a private limited by shares company based in Bristol. It was incorporated on 14th Dec 1998 and is currently showing its status as 'Active'. The company's stated activity is Public order and safety activities.

3 Directors View directors

195 Companies at address View all 224 Companies in postcode View postcode

SICs

View other companies in Bristol (BS) with the same SIC code:

84240 — Public order and safety activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SEMPERIAN SECRETARIAT SERVICES LIMITED	Corporate secretary	19th Sep 2006		Not recorded	View profile
David Hardingham	Director	1st Apr 2019		British	View profile
Alan Ritchie	Director	27th May 2014		British	View profile
G4s Joint Ventures (Onley) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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Company	Number	Incorporated	Status
IMAGILE GROUP LIMITED	13657121	1st Oct 2021	active
IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED	13657131	1st Oct 2021	active
CAPITEC PUBLIC SERVICES LIMITED	13571757	18th Aug 2021	active
SCM MANCO 1 LIMITED	11384675	26th May 2018	active
BWP SERVICES (HOLDINGS NO 3) LIMITED	11162072	22nd Jan 2018	active

Showing the latest 5 of 194 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 14th Dec 1998
Company type: Private Limited by Shares
SIC code: 84240
Accounts category: Full
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

14th Dec 1998 Company incorporated
14th Dec 1998 LONDON LAW SERVICES LIMITED appointed as Corporate nominee director
14th Dec 1998 LONDON LAW SERVICES LIMITED resigned as Corporate nominee director
14th Dec 1998 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
14th Dec 1998 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
16th Dec 1998 Andrew Banks appointed as Director
16th Dec 1998 Francis Herzberg appointed as Secretary
29th Apr 1999 James Harrower appointed as Director
29th Apr 1999 Bernard Sharples appointed as Director
29th Apr 1999 Louis Malmberg appointed as Director
29th Apr 1999 Francis Herzberg appointed as Director
29th Apr 1999 Robert Osborne appointed as Director
16th Nov 1999 Euan McEwan appointed as Director
16th Nov 1999 Robert Osborne resigned as Director
10th Jul 2000 Louis Malmberg resigned as Director
17th Aug 2000 Christopher Elliott appointed as Director
16th May 2001 Euan McEwan resigned as Director
16th May 2001 Roger Robinson appointed as Director
16th May 2001 Bernard Sharples resigned as Director
16th May 2001 Christopher Girling appointed as Director
8th Feb 2003 James Harrower resigned as Director
4th Mar 2003 Stephen Brown appointed as Director
26th Mar 2003 Francis Herzberg resigned as Director
26th Mar 2003 Christopher Girling resigned as Director
26th Mar 2003 Hannah Gilbey appointed as Director
26th Mar 2003 Stuart Jones appointed as Director
17th Nov 2003 Francis Herzberg resigned as Secretary
17th Nov 2003 David Anderson appointed as Secretary
2nd Dec 2003 Hannah Gilbey resigned as Director
2nd Dec 2003 Richard Turner appointed as Director
27th Feb 2004 Stuart Jones resigned as Director
27th Feb 2004 David Anderson appointed as Director
30th Mar 2004 Francis Herzberg appointed as Director
30th Mar 2004 David Anderson resigned as Director
11th Mar 2005 Graham Farley appointed as Director
11th Mar 2005 Richard Turner resigned as Director
28th Oct 2005 Stephen Brown resigned as Director
2nd Nov 2005 Michael Taylor appointed as Director
19th Sep 2006 Paul McCulloch appointed as Director
19th Sep 2006 SEMPERIAN SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
19th Sep 2006 Graham Farley resigned as Director
19th Sep 2006 Roger Robinson resigned as Director
19th Sep 2006 Francis Herzberg resigned as Director
19th Sep 2006 Barry Williams appointed as Director
19th Sep 2006 David Anderson resigned as Secretary
29th Sep 2006 Michael Taylor resigned as Director
1st Oct 2006 Jeremy Petherick appointed as Director
18th Dec 2006 Paul McCulloch resigned as Director
21st Feb 2007 Bruce Dalgleish appointed as Director
14th Aug 2007 Barry Williams resigned as Director
13th May 2008 Bruce Dalgleish resigned as Director
13th May 2008 Alan Birch appointed as Director
27th May 2008 Brian Semple appointed as Director
27th May 2008 Balasingham Ravi Kumar appointed as Director
1st Jul 2009 Brian Semple resigned as Director
1st Jul 2009 Balasingham Ravi Kumar resigned as Director
1st Jul 2009 Balasingham Ravi Kumar appointed as Director
8th Sep 2009 Bruce Dalgleish appointed as Director
8th Sep 2009 Alan Birch resigned as Director
12th May 2011 Richard Morris appointed as Director
12th May 2011 Andrew Banks resigned as Director
31st Mar 2012 Bruce Dalgleish resigned as Director
31st Mar 2012 Alan Birch appointed as Director
31st Dec 2012 Christopher Elliott resigned as Director
7th Jan 2013 Richard Morris resigned as Director
10th Jan 2013 Matthew Brown appointed as Director
6th Mar 2013 David Morgan appointed as Director
13th Sep 2013 Matthew Brown resigned as Director
6th Dec 2013 David Morgan resigned as Director
13th Jan 2014 Nathan Richards appointed as Director
28th Feb 2014 Nathan Richards resigned as Director
1st Apr 2014 Gawie Nienaber appointed as Director
27th May 2014 Alan Ritchie appointed as Director
27th May 2014 Alan Birch resigned as Director
23rd Jul 2014 Balasingham Ravi Kumar resigned as Director
17th Nov 2014 Vaishali Patel appointed as Director
2nd Dec 2014 Chris Burlton appointed as Director
6th Apr 2016 G4s Joint Ventures (Onley) Limited appointed as Corporate PSC
23rd Jan 2018 Chris Burlton resigned as Director
23rd Jan 2018 Alan Birch appointed as Director
1st Apr 2019 David Hardingham appointed as Director
1st Apr 2019 Alan Birch resigned as Director
31st May 2019 Jeremy Petherick resigned as Director
31st May 2019 John Whitwam appointed as Director
31st Oct 2019 Gawie Nienaber resigned as Director
31st Oct 2019 Vaishali Patel resigned as Director
31st Oct 2019 John Whitwam resigned as Director
18th Jan 2026 Confirmation statement made up
31st Dec 2027 Next accounts due

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