ONTIME AUTOMOTIVE PROPERTY HOLDINGS LIMITED
LANGLEY ONTIME INTERNATIONAL LOGISTICS LIMITED HORIZON FREIGHT LIMITED

Hellopages » Berkshire » Slough » SL3 6AD
Company number 02895349
Status Active
Incorporation Date 7 February 1994
Company Type Private Limited Company
Address UNIT 2 LANGLEY PARK, WATERSIDE DRIVE, LANGLEY, SLOUGH, SL3 6AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1,000 . The most likely internet sites of ONTIME AUTOMOTIVE PROPERTY HOLDINGS LIMITED are www.ontimeautomotivepropertyholdings.co.uk, and www.ontime-automotive-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Ontime Automotive Property Holdings Limited is a Private Limited Company. The company registration number is 02895349. Ontime Automotive Property Holdings Limited has been working since 07 February 1994. The present status of the company is Active. The registered address of Ontime Automotive Property Holdings Limited is Unit 2 Langley Park Waterside Drive Langley Slough Sl3 6ad. . SCOTT, Paul Clement is a Secretary of the company. BRINKLOW, Justin Cyril is a Director of the company. SCOTT, Paul Clement is a Director of the company. Secretary APPLEYARD, Susan has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary PASCAN, Paul Michael has been resigned. Director BRINKLOW, David Cyril has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CROOK, Alan Richard has been resigned. Director DENTON, Wayne has been resigned. Director LAMBERT, John Michael William has been resigned. Director MCLAUGHLAN, Stuart James has been resigned. Director PASCAN, Paul Michael has been resigned. Director TILLOTSON, David Barry has been resigned. Director TORLAGE, Kevin Edgar has been resigned. Director USHER, Colin Jeffrey has been resigned. Director WINDER, Simon Paul has been resigned. Director WINDUSS, David Alexander has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SCOTT, Paul Clement
Appointed Date: 13 January 1999
Director
BRINKLOW, Justin Cyril
Appointed Date: 07 June 2010
64 years old
Director
SCOTT, Paul Clement
Appointed Date: 31 October 2002
67 years old

Resigned Directors

Secretary
APPLEYARD, Susan
Resigned: 20 November 1998
Appointed Date: 17 March 1994
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 17 March 1994
Appointed Date: 07 February 1994
Secretary
PASCAN, Paul Michael
Resigned: 13 January 1999
Appointed Date: 23 November 1998
Director
BRINKLOW, David Cyril
Resigned: 31 March 2010
Appointed Date: 28 November 2006
77 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 16 March 1994
Appointed Date: 07 February 1994
Director
CROOK, Alan Richard
Resigned: 28 October 2000
Appointed Date: 01 April 1996
68 years old
Director
DENTON, Wayne
Resigned: 15 December 2000
Appointed Date: 08 March 1999
72 years old
Director
LAMBERT, John Michael William
Resigned: 14 April 2000
Appointed Date: 17 March 1994
66 years old
Director
MCLAUGHLAN, Stuart James
Resigned: 14 October 2009
Appointed Date: 28 April 2005
61 years old
Director
PASCAN, Paul Michael
Resigned: 31 October 2002
Appointed Date: 13 January 1999
74 years old
Director
TILLOTSON, David Barry
Resigned: 11 October 1999
Appointed Date: 17 March 1994
81 years old
Director
TORLAGE, Kevin Edgar
Resigned: 15 September 2004
Appointed Date: 23 April 2003
61 years old
Director
USHER, Colin Jeffrey
Resigned: 28 April 2000
Appointed Date: 01 April 1996
66 years old
Director
WINDER, Simon Paul
Resigned: 23 April 2003
Appointed Date: 31 October 2002
52 years old
Director
WINDUSS, David Alexander
Resigned: 28 April 2005
Appointed Date: 15 September 2004
63 years old

Persons With Significant Control

Ontime Automotive Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

ONTIME AUTOMOTIVE PROPERTY HOLDINGS LIMITED Events

21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
25 Jul 2016
Accounts for a dormant company made up to 30 June 2016
29 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1,000
24 Jul 2015
Accounts for a dormant company made up to 30 June 2015
17 Apr 2015
Registered office address changed from Unit 2 Waterside Drive Langley Slough SL3 6AD England to Unit 2 Langley Park Waterside Drive Langley Slough SL3 6AD on 17 April 2015
...
... and 89 more events
30 Mar 1994
Company name changed ferndon LIMITED\certificate issued on 31/03/94
22 Mar 1994
Director resigned;new director appointed
22 Mar 1994
New secretary appointed
22 Mar 1994
Registered office changed on 22/03/94 from: crown house 64 whitchurch road carfiff CF4 3LX
07 Feb 1994
Incorporation

ONTIME AUTOMOTIVE PROPERTY HOLDINGS LIMITED Charges

15 August 2000
Debenture
Delivered: 18 August 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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