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- ONTIME RESCUE & RECOVERY LIMITED
ONTIME RESCUE & RECOVERY LIMITED
Active - Accounts Filed
General Information
NAME
ONTIME RESCUE & RECOVERY LIMITED
COMPANY NUMBER
03113250
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49420 -
Removal services
INCORPORATION DATE
09/10/1995
(29 years and 2 months old)
WEBSITE
www.ontime-auto.com
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
12/09/2003
02/12/2005
ONTIME SPECIALIST AUTOMOTIVE SERVICES LIMITED
View all previous names
Previous Names
12/09/2003 02/12/2005 ONTIME SPECIALIST AUTOMOTIVE SERVICES LIMITED
02/08/2000 12/09/2003 ONTIME RESCUE & RECOVERY LIMITED
13/01/1999 02/08/2000 ARCADE GROUP LIMITED
09/10/1995 13/01/1999 ARCADE TRAFFIC MANAGEMENT LIMITED
NORTHAMPTONSHIRE
OX17 1LL
Telephone: 01295770040
TPS: No
The Handover Centre
Appletree Trading Estate
Chipping Warden
Northamptonshire OX17 1LL
OX17 1LL
Unit 6
Loxley Road
Wellesbourne
Warwick, Warwickshire
CV35 9JY
Wineham Lane
Haywards Heath
West Sussex
RH17 5SD
Telephone: 727272
Court Lane
Iver
Buckinghamshire
SL0 9HL
Detling Aerodrome
Detling
Maidstone
Kent
ME14 3HU
London Gateway
Mill Hill
London
NW7 3HU
Cranes Close
Basildon
Essex
SS14 3JB
New Ford Road
Waltham Cross
Hertfordshire
EN8 7PG
Old Barn Farm
Wineham Lane
Bolney
Haywards Heath, West Sussex
RH17 5SD
Telephone: 5156302
Old Mill Lane
Aylesford
Kent
ME20 7DT
Ontime Rescue & Recovery
London
SE28 0AU
Pasadena Centre
Pasadena Close
Hayes
Middlesex
UB3 3NQ
Telephone: 770040
Platt Industrial Estate
Maidstone Road
Platt
Sevenoaks, Kent
TN15 8JL
River House
M W B High Street
London
N8 7QH
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 RESCUE & RECOVERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/10/2024 | Event: New Accounts filed |
Date: 14/10/2024 | Event: New Confirmation Statement filed |
Date: 20/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONTIME RESCUE & RECOVERY 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 RESCUE & RECOVERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONTIME RESCUE & RECOVERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/03/2007 - Present (17 years and 9 months) Born in Mar 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 2 |
View Report |
23/12/2020 - Present (3 years and 11 months) Born in May 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 0 |
View Report |
09/10/1995 - 16/10/1995 (0 months) Born in Nov 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
09/10/1995 - 31/03/2010 (14 years and 5 months) Born in Oct 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 19 |
View Report |
Director: 09/10/1995 - 31/03/2000 (4 years and 5 months) Secretary: 09/10/1995 - 04/10/1996 (11 months) Born in Sep 1949 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 14/10/2024 | Event: New Accounts filed |
Date: 14/10/2024 | Event: New Confirmation Statement filed |
Date: 20/10/2023 | Event: New Confirmation Statement filed |
Date: 26/03/2023 | Event: New Accounts filed |
Date: 17/10/2022 | Event: New Confirmation Statement filed |
Date: 10/05/2022 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 14/01/2021 | Event: New Board Member David Mark Mellett (924923162) Appointed |
Date: 14/10/2020 | Event: New Confirmation Statement filed |
Date: 25/07/2020 | Event: New Accounts filed |
Date: 12/10/2019 | Event: New Confirmation Statement filed |
Date: 24/07/2019 | Event: New Accounts filed |
Date: 15/10/2018 | Event: New Confirmation Statement filed |
Date: 24/07/2018 | Event: New Accounts filed |
Date: 24/05/2018 | Event: Change in Reg. Office |
Date: 13/10/2017 | Event: New Confirmation Statement filed |
Date: 30/07/2017 | Event: New Accounts filed |
Date: 21/10/2016 | Event: New Confirmation Statement filed |
Date: 19/10/2016 | Event: New Accounts filed |
Date: 18/10/2015 | Event: New Confirmation Statement filed |
Date: 16/10/2015 | Event: New Accounts filed |
Date: 21/04/2015 | Event: Change in Reg. Office |
Date: 03/04/2015 | Event: Change in Reg. Office |
Date: 03/04/2015 | Event: New Confirmation Statement filed |
Date: 04/08/2014 | Event: New Accounts filed |
Date: 19/10/2013 | Event: New Confirmation Statement filed |
Date: 17/10/2013 | Event: Derek Clive Firminger (904696349) has left the board |
Date: 27/07/2013 | Event: New Accounts filed |
Date: 06/11/2012 | Event: New Confirmation Statement filed |
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