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 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
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)
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 |