ONTIME (THAMES VALLEY) RESCUE & RECOVERY LIMITED - CHIPPING WARDEN
| Company Profile | Company Filings |
Overview
ONTIME (THAMES VALLEY) RESCUE & RECOVERY LIMITED is a Private Limited Company from CHIPPING WARDEN ENGLAND and has the status: Active.
ONTIME (THAMES VALLEY) RESCUE & RECOVERY LIMITED was incorporated 30 years ago on 12/08/1993 and has the registered number: 02844381. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ONTIME (THAMES VALLEY) RESCUE & RECOVERY LIMITED was incorporated 30 years ago on 12/08/1993 and has the registered number: 02844381. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ONTIME (THAMES VALLEY) RESCUE & RECOVERY 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 (COURTS) RESCUE & RECOVERY LIMITED (until 31/03/2009)
ONTIME (COURTS) RESCUE & RECOVERY LIMITED (until 31/03/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/08/2023 | 26/08/2024 |
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 |
| JOHN WALTER SAUNDERS | Nov 1950 | British | Director | 1993-09-01 UNTIL 1994-01-01 | RESIGNED |
| PENNY LORRAINE CLARKE | May 1968 | Secretary | 1994-01-01 UNTIL 1998-04-16 | RESIGNED | |
| MR JOHN ALBERT FOSKETT | Oct 1948 | Secretary | 1993-08-12 UNTIL 1994-01-01 | RESIGNED | |
| MR PAUL CLEMENT SCOTT | Mar 1958 | British | Secretary | 1998-04-16 UNTIL 2020-12-23 | RESIGNED |
| CHARLES WILLIAM KEEN SAUNDERS | Aug 1953 | British | Director | 1993-09-01 UNTIL 1994-01-01 | RESIGNED |
| DAVID ALEXANDER WINDUSS | May 1962 | British | Director | 1998-04-16 UNTIL 2005-04-28 | RESIGNED |
| MR PAUL CLEMENT SCOTT | Mar 1958 | British | Director | 2009-10-14 UNTIL 2020-12-23 | RESIGNED |
| MRS MICHAEL NICHOLAS SAUNDERS | Jan 1961 | British | Director | 1993-09-01 UNTIL 1994-01-01 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-08-12 UNTIL 1993-08-12 | RESIGNED | ||
| MR JOHN ALBERT FOSKETT | Oct 1948 | Director | 1993-09-01 UNTIL 1994-01-01 | RESIGNED | |
| PAUL MICHAEL PASCAN | Dec 1951 | British | Director | 1998-04-28 UNTIL 2002-10-31 | RESIGNED |
| STUART JAMES MCLAUGHLAN | Nov 1964 | British | Director | 2002-12-18 UNTIL 2009-10-14 | RESIGNED |
| DARREN CLIVE CLARKE | Oct 1964 | British | Director | 1993-08-12 UNTIL 2000-07-31 | RESIGNED |
| DAVID BRINKLOW | Sep 1949 | British | Director | 1998-04-16 UNTIL 2010-03-31 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-08-12 UNTIL 1993-08-12 | 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 |