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 - CHIPPING WARDEN

This company is listed in the following categories:
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)

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

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ONTIME AUTOMOTIVE (VOLUME DISTRIBUTION) LIMITED CHIPPING WARDEN ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ONTIME AUTOMOTIVE LIMITED CHIPPING WARDEN ENGLAND Active FULL 45200 - Maintenance and repair of motor vehicles
ONTIME GLOBAL AUTOMOTIVE TRANSPORT SERVICES LIMITED CHIPPING WARDEN ENGLAND Active SMALL 49410 - Freight transport by road
YWELL LIMITED CHIPPING WARDEN ENGLAND Active SMALL 99999 - Dormant Company
BRENTWOOD TECHNICAL SERVICES LIMITED CHIPPING WARDEN ENGLAND Active SMALL 45200 - Maintenance and repair of motor vehicles
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ONTIME AUTOMOTIVE (SOUTH WEST LONDON) LIMITED CHIPPING WARDEN ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
TANYA 779 LIMITED DAVENTRY ENGLAND Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
XP TECH LIMITED CHIPPING WARDEN ENGLAND Active SMALL 62012 - Business and domestic software development
J & J BRINKLOW HOLDINGS LIMITED BANBURY UNITED KINGDOM Active GROUP 70229 - Management consultancy activities other than financial management