ONTIME (KENT) RESCUE & RECOVERY LIMITED - CHIPPING WARDEN


Company Profile Company Filings

Overview

ONTIME (KENT) RESCUE & RECOVERY LIMITED is a Private Limited Company from CHIPPING WARDEN ENGLAND and has the status: Active.
ONTIME (KENT) RESCUE & RECOVERY LIMITED was incorporated 33 years ago on 25/04/1989 and has the registered number: 02375524. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2023.

ONTIME (KENT) 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 30/06/2021 31/03/2023

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 (KENFIELD) RESCUE & RECOVERY LIMITED (until 31/03/2009)

Confirmation Statements

Last Statement Next Statement Due
23/04/2022 07/05/2023

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
SAMANTHA WILKS May 1971 British Director 1995-07-10 UNTIL 1998-07-21 RESIGNED
MR PAUL CLEMENT SCOTT Mar 1958 British Director 2009-10-14 UNTIL 2020-12-23 RESIGNED
PAUL MICHAEL PASCAN Dec 1951 British Director 1998-08-17 UNTIL 2002-10-31 RESIGNED
STUART JAMES MCLAUGHLAN Nov 1964 British Director 2002-12-18 UNTIL 2009-10-14 RESIGNED
MR COLIN LESLIE JEFFERYS Mar 1959 British Director RESIGNED
MR DEREK CLIVE FIRMINGER Mar 1961 British Director RESIGNED
JACK DAVIES May 1953 British Director RESIGNED
DAVID BRINKLOW Sep 1949 British Director 1998-07-21 UNTIL 2010-03-31 RESIGNED
MR PAUL CLEMENT SCOTT Mar 1958 British Secretary 1998-07-21 UNTIL 2020-12-23 RESIGNED
PETER BRUCE SANDS Secretary 1995-07-10 UNTIL 1998-07-21 RESIGNED
MRS HAZEL JEFFERYS Secretary RESIGNED
DAVID ALEXANDER WINDUSS May 1962 British Director 1998-07-21 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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