Company number 09943452
Status Active
Incorporation Date 11 January 2016
Company Type Private Limited Company
Address UNIT 5 BUILDING X2 EASTERN PERIMETER ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, ENGLAND, TW6 2GE
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Termination of appointment of Shanikumar Pravinbhai Patel as a director on 18 October 2016; Registered office address changed from 15 Carlton Avenue Kenton HA3 8AX United Kingdom to Unit 5 Building X2 Eastern Perimeter Road London Heathrow Airport Hounslow TW6 2GE on 19 October 2016. The most likely internet sites of ON TIME PARCEL LIMITED are www.ontimeparcel.co.uk, and www.on-time-parcel.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. On Time Parcel Limited is a Private Limited Company.
The company registration number is 09943452. On Time Parcel Limited has been working since 11 January 2016.
The present status of the company is Active. The registered address of On Time Parcel Limited is Unit 5 Building X2 Eastern Perimeter Road London Heathrow Airport Hounslow England Tw6 2ge. . MATHUR, Ashish is a Director of the company. MATHUR, Vibha is a Director of the company. Director PATEL, Shanikumar Pravinbhai has been resigned. The company operates in "Other transportation support activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ashish Mathur
Notified on: 18 October 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ON TIME PARCEL LIMITED Events
08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
08 Nov 2016
Termination of appointment of Shanikumar Pravinbhai Patel as a director on 18 October 2016
19 Oct 2016
Registered office address changed from 15 Carlton Avenue Kenton HA3 8AX United Kingdom to Unit 5 Building X2 Eastern Perimeter Road London Heathrow Airport Hounslow TW6 2GE on 19 October 2016
19 Oct 2016
Appointment of Mrs Vibha Mathur as a director on 19 October 2016
19 Oct 2016
Appointment of Mr Ashish Mathur as a director on 19 October 2016
11 Jan 2016
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-01-11