ONTYME LOGISTICS AND HEALTHCARE LIMITED
KINGSTON - UPON - HULL ONTYME LOGISTICS AND SHIPPING LIMITED ONTYME LOGISTICS LTD

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU5 1JH

Company number 08448988
Status Active
Incorporation Date 18 March 2013
Company Type Private Limited Company
Address 6 VICTORIA AVENUE, STEPNEY LANE, KINGSTON - UPON - HULL, HU5 1JH
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-08 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ONTYME LOGISTICS AND HEALTHCARE LIMITED are www.ontymelogisticsandhealthcare.co.uk, and www.ontyme-logistics-and-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Ontyme Logistics and Healthcare Limited is a Private Limited Company. The company registration number is 08448988. Ontyme Logistics and Healthcare Limited has been working since 18 March 2013. The present status of the company is Active. The registered address of Ontyme Logistics and Healthcare Limited is 6 Victoria Avenue Stepney Lane Kingston Upon Hull Hu5 1jh. . AGYEI, Justina Akua is a Secretary of the company. AGYEI, Eric Kwaku is a Director of the company. Director SIKANKU, Gabriel Atsu has been resigned. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Secretary
AGYEI, Justina Akua
Appointed Date: 01 July 2013
Director
AGYEI, Eric Kwaku
Appointed Date: 01 July 2013
42 years old

Resigned Directors

Director
SIKANKU, Gabriel Atsu
Resigned: 15 November 2014
Appointed Date: 01 September 2013
43 years old
Director
VALAITIS, Peter Anthony
Resigned: 18 March 2013
Appointed Date: 18 March 2013
74 years old

Persons With Significant Control

Mr Eric Kwaku Agyei
Notified on: 18 March 2017
42 years old
Nature of control: Ownership of shares – 75% or more

ONTYME LOGISTICS AND HEALTHCARE LIMITED Events

29 Mar 2017
Confirmation statement made on 18 March 2017 with updates
08 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-08
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-26
  • GBP 1
22 Jan 2016
Company name changed ontyme logistics LTD\certificate issued on 22/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-22
...
... and 8 more events
07 Sep 2013
Appointment of Mr Gabriel Atsu Sikanku as a director
25 Jul 2013
Appointment of Mrs Justina Akua Agyei as a secretary
25 Jul 2013
Appointment of Mr Eric Kwaku Agyei as a director
18 Mar 2013
Termination of appointment of Peter Valaitis as a director
18 Mar 2013
Incorporation

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