ONTIME TRADING LIMITED
BARNET

Hellopages » Greater London » Barnet » EN4 8SB

Company number 04538426
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address 205 CRESCENT ROAD, BARNET, ENGLAND, EN4 8SB
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registered office address changed from 3 Leicester Road New Barnet Barnet Hertfordshire EN5 5EW to 205 Crescent Road Barnet EN4 8SB on 16 February 2017; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ONTIME TRADING LIMITED are www.ontimetrading.co.uk, and www.ontime-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Ontime Trading Limited is a Private Limited Company. The company registration number is 04538426. Ontime Trading Limited has been working since 18 September 2002. The present status of the company is Active. The registered address of Ontime Trading Limited is 205 Crescent Road Barnet England En4 8sb. The company`s financial liabilities are £64.87k. It is £-18.69k against last year. And the total assets are £80.14k, which is £-24.28k against last year. OSULLIVAN, Patrick Killian is a Director of the company. Secretary DEE, Daniela Benedict has been resigned. Secretary SWIRE, John Victor has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director DEE, Daniela Benedict has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other passenger land transport".


ontime trading Key Finiance

LIABILITIES £64.87k
-23%
CASH n/a
TOTAL ASSETS £80.14k
-24%
All Financial Figures

Current Directors

Director
OSULLIVAN, Patrick Killian
Appointed Date: 18 September 2002
55 years old

Resigned Directors

Secretary
DEE, Daniela Benedict
Resigned: 31 October 2006
Appointed Date: 18 September 2002
Secretary
SWIRE, John Victor
Resigned: 15 August 2013
Appointed Date: 31 October 2006
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002
Director
DEE, Daniela Benedict
Resigned: 01 September 2005
Appointed Date: 18 September 2002
57 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002

Persons With Significant Control

Mr Patrick Killian O'Sullivan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ONTIME TRADING LIMITED Events

16 Feb 2017
Registered office address changed from 3 Leicester Road New Barnet Barnet Hertfordshire EN5 5EW to 205 Crescent Road Barnet EN4 8SB on 16 February 2017
18 Aug 2016
Confirmation statement made on 15 August 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
01 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 31 more events
07 Oct 2002
New secretary appointed;new director appointed
07 Oct 2002
New director appointed
07 Oct 2002
Director resigned
07 Oct 2002
Secretary resigned
18 Sep 2002
Incorporation

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