ONTIME (ESSEX) RESCUE & RECOVERY LIMITED - CHIPPING WARDEN
| Company Profile | Company Filings |
Overview
ONTIME (ESSEX) RESCUE & RECOVERY LIMITED is a Private Limited Company from CHIPPING WARDEN ENGLAND and has the status: Active.
ONTIME (ESSEX) RESCUE & RECOVERY LIMITED was incorporated 27 years ago on 21/10/1996 and has the registered number: 03266317. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ONTIME (ESSEX) RESCUE & RECOVERY LIMITED was incorporated 27 years ago on 21/10/1996 and has the registered number: 03266317. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ONTIME (ESSEX) 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 (SERVICE GARAGE) RESCUE & RECOVERY LIMITED (until 31/03/2009)
ONTIME (SERVICE GARAGE) RESCUE & RECOVERY LIMITED (until 31/03/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/10/2023 | 04/11/2024 |
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 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-10-21 UNTIL 1996-10-21 | RESIGNED | ||
| DAVID ALEXANDER WINDUSS | May 1962 | British | Director | 1999-10-06 UNTIL 2005-04-28 | RESIGNED |
| MR JOHN ROBERT VICKERY | May 1959 | British | Director | 1996-10-21 UNTIL 2002-11-30 | RESIGNED |
| MR DAVID JOHN VICKERY | Oct 1936 | British | Director | 1996-10-21 UNTIL 1999-08-05 | RESIGNED |
| ANGELA JANE VICKERY | Mar 1961 | British | Director | 1996-10-21 UNTIL 2002-11-30 | RESIGNED |
| PAUL MICHAEL PASCAN | Dec 1951 | British | Director | 1999-10-06 UNTIL 2002-10-31 | RESIGNED |
| MR PAUL CLEMENT SCOTT | Mar 1958 | British | Director | 2009-10-14 UNTIL 2020-12-23 | RESIGNED |
| STUART JAMES MCLAUGHLAN | Nov 1964 | British | Director | 2002-12-18 UNTIL 2009-10-14 | RESIGNED |
| MR DAVID CYRIL BRINKLOW | Oct 1948 | British | Director | 1999-10-06 UNTIL 2010-03-31 | RESIGNED |
| ANGELA JANE VICKERY | Mar 1961 | British | Secretary | 1996-10-21 UNTIL 1999-10-06 | RESIGNED |
| MR PAUL CLEMENT SCOTT | Mar 1958 | British | Secretary | 1999-10-06 UNTIL 2020-12-23 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-10-21 UNTIL 1996-10-21 | 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 |