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- ONTIME AUTOMOTIVE PROPERTY HOLDINGS LIMITED
ONTIME AUTOMOTIVE PROPERTY HOLDINGS LIMITED
Non-Trading
General Information
NAME
ONTIME AUTOMOTIVE PROPERTY HOLDINGS LIMITED
COMPANY NUMBER
02895349
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/02/1994
(30 years and 10 months old)
WEBSITE
www.ontime-auto.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
22/01/1999
06/06/2006
ONTIME INTERNATIONAL LOGISTICS LIMITED
View all previous names
Previous Names
22/01/1999 06/06/2006 ONTIME INTERNATIONAL LOGISTICS LIMITED
31/03/1994 22/01/1999 HORIZON FREIGHT LIMITED
07/02/1994 31/03/1994 FERNDON LIMITED
NORTHAMPTONSHIRE
OX17 1LL
11 Hill Street
London
W1J 5LF
The Handover Centre
Appletree Trading Estate
Chipping Warden
Northamptonshire OX17 1LL
OX17 1LL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ONTIME AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
ONTIME AUTOMOTIVE PROPERTY HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/09/2024 | Event: New Accounts filed |
Date: 31/12/2023 | Event: New Confirmation Statement filed |
Date: 26/03/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ONTIME AUTOMOTIVE PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONTIME AUTOMOTIVE PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONTIME AUTOMOTIVE PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/06/2010 - Present (14 years and 6 months) Born in Mar 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/12/2020 - Present (4years) Born in May 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 0 |
View Report |
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED 07/02/1994 - Present (30 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 15155 |
View Report |
07/02/1994 - Present (30 years and 10 months) Born in Aug 1946 |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 15807 |
View Report |
17/03/1994 - 20/11/1998 (4 years and 8 months) Born in Oct 1955 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 10/09/2024 | Event: New Accounts filed |
Date: 31/12/2023 | Event: New Confirmation Statement filed |
Date: 26/03/2023 | Event: New Accounts filed |
Date: 23/12/2022 | Event: New Confirmation Statement filed |
Date: 31/03/2022 | Event: New Accounts filed |
Date: 31/03/2022 | Event: New Confirmation Statement filed |
Date: 14/01/2021 | Event: New Board Member David Mark Mellett (924923162) Appointed |
Date: 24/12/2020 | Event: New Confirmation Statement filed |
Date: 31/07/2020 | Event: New Accounts filed |
Date: 24/12/2019 | Event: New Confirmation Statement filed |
Date: 22/07/2019 | Event: New Accounts filed |
Date: 23/12/2018 | Event: New Confirmation Statement filed |
Date: 23/07/2018 | Event: New Accounts filed |
Date: 24/05/2018 | Event: Change in Reg. Office |
Date: 23/12/2017 | Event: New Confirmation Statement filed |
Date: 26/07/2017 | Event: New Accounts filed |
Date: 28/12/2016 | Event: New Confirmation Statement filed |
Date: 29/07/2016 | Event: New Accounts filed |
Date: 01/01/2016 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 21/04/2015 | Event: Change in Reg. Office |
Date: 03/04/2015 | Event: Change in Reg. Office |
Date: 30/12/2014 | Event: New Confirmation Statement filed |
Date: 05/08/2014 | Event: New Accounts filed |
Date: 07/01/2014 | Event: New Confirmation Statement filed |
Date: 27/07/2013 | Event: New Accounts filed |
Date: 15/01/2013 | Event: New Confirmation Statement filed |
Date: 14/01/2013 | Event: Change in Reg. Office |
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