ONTIME RESCUE & RECOVERY LIMITED - CHIPPING WARDEN
Company Profile | Company Filings |
Overview
ONTIME RESCUE & RECOVERY LIMITED is a Private Limited Company from CHIPPING WARDEN ENGLAND and has the status: Active.
ONTIME RESCUE & RECOVERY LIMITED was incorporated 28 years ago on 09/10/1995 and has the registered number: 03113250. The accounts status is SMALL and accounts are next due on 31/03/2024.
ONTIME RESCUE & RECOVERY LIMITED was incorporated 28 years ago on 09/10/1995 and has the registered number: 03113250. The accounts status is SMALL and accounts are next due on 31/03/2024.
ONTIME RESCUE & RECOVERY LIMITED - CHIPPING WARDEN
This company is listed in the following categories:
49420 - Removal services
49420 - Removal services
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 SPECIALIST AUTOMOTIVE SERVICES LIMITED (until 02/12/2005)
ONTIME SPECIALIST AUTOMOTIVE SERVICES LIMITED (until 02/12/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/10/2023 | 23/10/2024 |
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 | 2007-03-06 | CURRENT |
MR COLIN LESLIE JEFFERYS | Mar 1959 | British | Director | 2000-12-05 UNTIL 2002-01-31 | RESIGNED |
CLAUDINA BRINKLOW | Sep 1949 | British | Secretary | 1995-10-09 UNTIL 1996-10-04 | RESIGNED |
MR PAUL CLEMENT SCOTT | Mar 1958 | British | Secretary | 1996-10-04 UNTIL 2020-12-23 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1995-10-09 UNTIL 1995-10-09 | RESIGNED | ||
JOHN WILLIAM HUXLEY | Nov 1937 | British | Director | 1995-10-24 UNTIL 1996-10-04 | RESIGNED |
MR JOHN STACPOOLE | Nov 1933 | British | Director | 1995-10-24 UNTIL 1996-10-04 | RESIGNED |
MR PAUL CLEMENT SCOTT | Mar 1958 | British | Director | 2010-06-07 UNTIL 2020-12-23 | RESIGNED |
DAVID RYDER | May 1947 | British | Director | 1999-02-18 UNTIL 2001-10-12 | RESIGNED |
BARRY CHARLES RUSSELL | Apr 1934 | British | Director | 2001-02-12 UNTIL 2002-02-28 | RESIGNED |
PAUL MICHAEL PASCAN | Sep 1951 | British | Director | 1997-04-14 UNTIL 2002-10-31 | RESIGNED |
STUART JAMES MCLAUGHLAN | Nov 1964 | British | Director | 2000-04-26 UNTIL 2009-10-14 | RESIGNED |
MR MICHAEL JAMES KINGSHOTT | Oct 1946 | British | Director | 1996-10-04 UNTIL 2002-03-31 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-10-09 UNTIL 1995-10-09 | RESIGNED | ||
DAVID PAUL HANDLEY | Oct 1960 | British | Director | 1999-07-14 UNTIL 2000-04-19 | RESIGNED |
MR KENNETH PETER GUILDER | Nov 1950 | British | Director | 1995-10-09 UNTIL 1995-10-16 | RESIGNED |
MR DEREK CLIVE FIRMINGER | Mar 1961 | British | Director | 2007-02-06 UNTIL 2013-10-02 | RESIGNED |
MICHAEL FELLOWS | Oct 1932 | British | Director | 1995-10-24 UNTIL 1996-10-04 | RESIGNED |
AIDAN BRISTOW | Jan 1943 | British | Director | 2000-12-05 UNTIL 2001-02-12 | RESIGNED |
MR DAVID CYRIL BRINKLOW | Oct 1948 | British | Director | 1995-10-09 UNTIL 2010-03-31 | RESIGNED |
CLAUDINA BRINKLOW | Sep 1949 | British | Director | 1995-10-09 UNTIL 2000-03-31 | RESIGNED |
MR STUART JOHN BRIDGES | Sep 1960 | British | Director | 1996-10-04 UNTIL 1997-04-14 | RESIGNED |
DAVID ALEXANDER WINDUSS | May 1962 | British | Director | 1997-04-14 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 |