ONTIME (SUSSEX) RESCUE & RECOVERY LIMITED - CHIPPING WARDEN
Company Profile | Company Filings |
Overview
ONTIME (SUSSEX) RESCUE & RECOVERY LIMITED is a Private Limited Company from CHIPPING WARDEN ENGLAND and has the status: Active.
ONTIME (SUSSEX) RESCUE & RECOVERY LIMITED was incorporated 51 years ago on 03/04/1973 and has the registered number: 01105960. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ONTIME (SUSSEX) RESCUE & RECOVERY LIMITED was incorporated 51 years ago on 03/04/1973 and has the registered number: 01105960. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ONTIME (SUSSEX) RESCUE & RECOVERY LIMITED - CHIPPING WARDEN
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
THE HANDOVER CENTRE APPLETREE TRADING ESTATE
CHIPPING WARDEN
NORTHAMPTONSHIRE
OX17 1LL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ONTIME (GLYDE) RESCUE & RECOVERY LIMITED (until 31/03/2009)
ONTIME (GLYDE) RESCUE & RECOVERY LIMITED (until 31/03/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/12/2023 | 31/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID MARK MELLETT | May 1983 | British | Director | 2020-12-23 | CURRENT |
MR JUSTIN CYRIL BRINKLOW | Mar 1971 | British | Director | 2010-06-07 | CURRENT |
DAVID ALEXANDER WINDUSS | May 1962 | British | Director | 1999-05-21 UNTIL 2005-04-28 | RESIGNED |
MR PAUL CLEMENT SCOTT | Mar 1958 | British | Director | 2009-10-14 UNTIL 2020-12-23 | RESIGNED |
PAUL MICHAEL PASCAN | Dec 1951 | British | Director | 1999-05-21 UNTIL 2002-10-31 | RESIGNED |
STUART JAMES MCLAUGHLAN | Nov 1964 | British | Director | 2002-12-18 UNTIL 2009-10-14 | RESIGNED |
MR MICHAEL JAMES KINGSHOTT | Oct 1946 | British | Director | 1999-05-21 UNTIL 2002-03-31 | RESIGNED |
DAVID GEORGE JARRETT | Apr 1943 | British | Director | RESIGNED | |
ROBERT PETER HICKMAN | Apr 1949 | British | Director | RESIGNED | |
ROBERT PETER HICKMAN | Apr 1949 | British | Director | 1999-05-24 UNTIL 2001-05-31 | RESIGNED |
MR DAVID CYRIL BRINKLOW | Oct 1948 | British | Director | 1999-05-21 UNTIL 2010-03-31 | RESIGNED |
MR PAUL CLEMENT SCOTT | Mar 1958 | British | Secretary | 1999-05-21 UNTIL 2020-12-23 | RESIGNED |
ROBERT PETER HICKMAN | Apr 1949 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ontime Automotive Limited | 2016-07-01 | Slough | Ownership of shares 75 to 100 percent |