ONTIME AUTOMOTIVE PROPERTY HOLDINGS LIMITED - CHIPPING WARDEN


Company Profile Company Filings

Overview

ONTIME AUTOMOTIVE PROPERTY HOLDINGS LIMITED is a Private Limited Company from CHIPPING WARDEN ENGLAND and has the status: Active.
ONTIME AUTOMOTIVE PROPERTY HOLDINGS LIMITED was incorporated 30 years ago on 07/02/1994 and has the registered number: 02895349. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

ONTIME AUTOMOTIVE PROPERTY HOLDINGS 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 INTERNATIONAL LOGISTICS LIMITED (until 06/06/2006)

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL CLEMENT SCOTT Mar 1958 British Secretary 1999-01-13 CURRENT
MR JUSTIN CYRIL BRINKLOW Mar 1961 British Director 2010-06-07 CURRENT
MR PAUL CLEMENT SCOTT Mar 1958 British Director 2002-10-31 CURRENT
PAUL MICHAEL PASCAN Dec 1951 British Secretary 1998-11-23 UNTIL 1999-01-13 RESIGNED
DAVID ALEXANDER WINDUSS May 1962 British Director 2004-09-15 UNTIL 2005-04-28 RESIGNED
SIMON PAUL WINDER May 1973 British Director 2002-10-31 UNTIL 2003-04-23 RESIGNED
COLIN JEFFREY USHER May 1959 British Director 1996-04-01 UNTIL 2000-04-28 RESIGNED
SUSAN APPLEYARD Secretary 1994-03-17 UNTIL 1998-11-20 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 1994-02-07 UNTIL 1994-03-17 RESIGNED
MR KEVIN EDGAR TORLAGE Jul 1964 British Director 2003-04-23 UNTIL 2004-09-15 RESIGNED
MR DAVID CYRIL BRINKLOW Oct 1948 British Director 2006-11-28 UNTIL 2010-03-31 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Nominee Director 1994-02-07 UNTIL 1994-03-16 RESIGNED
ALAN RICHARD CROOK Mar 1957 British Director 1996-04-01 UNTIL 2000-10-28 RESIGNED
WAYNE DENTON Oct 1953 Australian Director 1999-03-08 UNTIL 2000-12-15 RESIGNED
JOHN MICHAEL WILLIAM LAMBERT Oct 1959 British Director 1994-03-17 UNTIL 2000-04-14 RESIGNED
STUART JAMES MCLAUGHLAN Nov 1964 British Director 2005-04-28 UNTIL 2009-10-14 RESIGNED
PAUL MICHAEL PASCAN Dec 1951 British Director 1999-01-13 UNTIL 2002-10-31 RESIGNED
DAVID BARRY TILLOTSON Jan 1945 British Director 1994-03-17 UNTIL 1999-10-11 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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