ONTIME SPEEDY CARS LTD
WOOD GREEN ONTIME CABS LTD

Hellopages » Greater London » Haringey » N22 5JP

Company number 09348758
Status Active
Incorporation Date 10 December 2014
Company Type Private Limited Company
Address 734 LORDSHIP LANE, WOOD GREEN, N22 5JP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1 . The most likely internet sites of ONTIME SPEEDY CARS LTD are www.ontimespeedycars.co.uk, and www.ontime-speedy-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Ontime Speedy Cars Ltd is a Private Limited Company. The company registration number is 09348758. Ontime Speedy Cars Ltd has been working since 10 December 2014. The present status of the company is Active. The registered address of Ontime Speedy Cars Ltd is 734 Lordship Lane Wood Green N22 5jp. . JONES, Peter is a Director of the company. Director HURMAN, Tugay has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
JONES, Peter
Appointed Date: 01 February 2016
53 years old

Resigned Directors

Director
HURMAN, Tugay
Resigned: 31 January 2016
Appointed Date: 10 December 2014
52 years old

Persons With Significant Control

Mr Peter Jones
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ONTIME SPEEDY CARS LTD Events

10 Feb 2017
Confirmation statement made on 1 February 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
01 Feb 2016
Appointment of Mr Peter Jones as a director on 1 February 2016
01 Feb 2016
Termination of appointment of Tugay Hurman as a director on 31 January 2016
22 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
15 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-10
15 Dec 2014
Company name changed ontime cabs LTD\certificate issued on 15/12/14
  • NM01 ‐ Change of name by resolution
10 Dec 2014
Incorporation
Statement of capital on 2014-12-10
  • GBP 1

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