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 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
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)
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 |