ONTIME GLOBAL AUTOMOTIVE TRANSPORT SERVICES LIMITED - CHIPPING WARDEN


Company Profile Company Filings

Overview

ONTIME GLOBAL AUTOMOTIVE TRANSPORT SERVICES LIMITED is a Private Limited Company from CHIPPING WARDEN ENGLAND and has the status: Active.
ONTIME GLOBAL AUTOMOTIVE TRANSPORT SERVICES LIMITED was incorporated 42 years ago on 19/08/1981 and has the registered number: 01581353. The accounts status is SMALL and accounts are next due on 31/03/2024.

ONTIME GLOBAL AUTOMOTIVE TRANSPORT SERVICES LIMITED - CHIPPING WARDEN

This company is listed in the following categories:
49410 - Freight transport by road

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:
GLOBAL AUTOMOTIVE TRANSPORT SERVICES LIMITED (until 12/12/2012)
ONTIME AUTOMOTIVE (SPECIALIST OPERATIONS) LIMITED (until 06/12/2012)

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN GARDNER Apr 1959 British Director 2013-03-01 CURRENT
MR DAVID MARK MELLETT May 1983 British Director 2018-08-01 CURRENT
ALAN STUART Jul 1953 British Director 2018-08-01 CURRENT
MRS JOANNE KAREN BRINKLOW May 1970 British Director 2020-12-23 CURRENT
MR JUSTIN CYRIL BRINKLOW Mar 1971 British Director 2007-03-06 CURRENT
MR MICHAEL HILL Jul 1952 British Director 2018-08-01 UNTIL 2021-07-23 RESIGNED
MR PAUL CLEMENT SCOTT Mar 1958 British Secretary 1997-09-30 UNTIL 2020-12-23 RESIGNED
STUART JAMES MCLAUGHLAN Nov 1964 British Director 2004-04-19 UNTIL 2009-10-14 RESIGNED
ALLISTER MARK STAFFORD May 1964 British Director 1999-09-20 UNTIL 2003-05-30 RESIGNED
ALAN STUART Jul 1953 British Director 1999-06-21 UNTIL 2013-03-01 RESIGNED
MR PAUL CLEMENT SCOTT Mar 1958 British Director 2009-10-14 UNTIL 2020-11-23 RESIGNED
TERRENCE WAYNE SMITH Mar 1946 British Director RESIGNED
COLIN PARRY WILLIAMS May 1942 British Director 1997-09-30 UNTIL 1999-12-31 RESIGNED
PAUL MICHAEL PASCAN Dec 1951 British Director 1997-11-07 UNTIL 2002-10-31 RESIGNED
LYNDA JOYCE FERDINANDO Secretary RESIGNED
DAVID BRINKLOW Sep 1949 British Director 1997-09-30 UNTIL 2010-03-31 RESIGNED
MR ALAN DAVID FOXWELL Jul 1947 British Director RESIGNED
MICHAEL WILLIAM LOFT Nov 1956 British Director 1999-02-18 UNTIL 2003-04-25 RESIGNED
DAVID ALEXANDER WINDUSS May 1962 British Director 1997-09-30 UNTIL 2005-04-28 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 (SUSSEX) RESCUE & RECOVERY LIMITED CHIPPING WARDEN ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
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ONTIME AUTOMOTIVE LIMITED CHIPPING WARDEN ENGLAND Active FULL 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
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