Company number 08882581
Status Liquidation
Incorporation Date 7 February 2014
Company Type Private Limited Company
Address TRINITY HOUSE, 28-30 BLUCHER STREET, BIRMINGHAM, B1 1QH
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Registered office address changed from 81 Cwrt Sart Neath West Glamorgan SA11 2SR Wales to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 28 November 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of ON TIME LOGISTICS LTD are www.ontimelogistics.co.uk, and www.on-time-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Birmingham Snow Hill Rail Station is 0.6 miles; to Blake Street Rail Station is 9.3 miles; to Bloxwich Rail Station is 10.8 miles; to Bloxwich North Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.On Time Logistics Ltd is a Private Limited Company.
The company registration number is 08882581. On Time Logistics Ltd has been working since 07 February 2014.
The present status of the company is Liquidation. The registered address of On Time Logistics Ltd is Trinity House 28 30 Blucher Street Birmingham B1 1qh. . BATER-MELTON, Nicola is a Director of the company. Director MELTON, Elva has been resigned. Director MELTON, Roy has been resigned. Director MELTON, Stephen has been resigned. Director SCHEURER, Anton has been resigned. Director SCHEURER, Anton has been resigned. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Unlicensed carrier".
Current Directors
Resigned Directors
Director
MELTON, Elva
Resigned: 19 September 2014
Appointed Date: 07 February 2014
76 years old
Director
MELTON, Roy
Resigned: 19 September 2014
Appointed Date: 07 February 2014
79 years old
Director
MELTON, Stephen
Resigned: 11 December 2014
Appointed Date: 30 April 2014
53 years old
Director
SCHEURER, Anton
Resigned: 23 July 2016
Appointed Date: 08 January 2016
36 years old
Director
SCHEURER, Anton
Resigned: 24 July 2015
Appointed Date: 19 September 2014
36 years old
ON TIME LOGISTICS LTD Events
28 Nov 2016
Registered office address changed from 81 Cwrt Sart Neath West Glamorgan SA11 2SR Wales to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 28 November 2016
23 Nov 2016
Statement of affairs with form 4.19
23 Nov 2016
Appointment of a voluntary liquidator
23 Nov 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-11-11
01 Aug 2016
Termination of appointment of Anton Scheurer as a director on 23 July 2016
...
... and 14 more events
26 Feb 2014
Appointment of Mrs Elva Melton as a director
26 Feb 2014
Appointment of Mr Roy Melton as a director
26 Feb 2014
Appointment of Mrs Nicola Bater-Melton as a director
07 Feb 2014
Termination of appointment of Peter Valaitis as a director
07 Feb 2014
Incorporation
Statement of capital on 2014-02-07