Company number 03266317
Status Active
Incorporation Date 21 October 1996
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 eighty-six events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
GBP 10,000
. The most likely internet sites of ONTIME (ESSEX) RESCUE & RECOVERY LIMITED are www.ontimeessexrescuerecovery.co.uk, and www.ontime-essex-rescue-recovery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Ontime Essex Rescue Recovery Limited is a Private Limited Company.
The company registration number is 03266317. Ontime Essex Rescue Recovery Limited has been working since 21 October 1996.
The present status of the company is Active. The registered address of Ontime Essex Rescue Recovery 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 VICKERY, Angela Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRINKLOW, David Cyril has been resigned. Director MCLAUGHLAN, Stuart James has been resigned. Director PASCAN, Paul Michael has been resigned. Director VICKERY, Angela Jane has been resigned. Director VICKERY, David John has been resigned. Director VICKERY, John Robert has been resigned. Director WINDUSS, David Alexander has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 October 1996
Appointed Date: 21 October 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 October 1996
Appointed Date: 21 October 1996
Persons With Significant Control
Ontime Automotive Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
ONTIME (ESSEX) RESCUE & RECOVERY LIMITED Events
24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
22 Jul 2016
Accounts for a dormant company made up to 30 June 2016
05 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
27 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 76 more events
09 Nov 1996
Secretary resigned
09 Nov 1996
New secretary appointed;new director appointed
09 Nov 1996
New director appointed
09 Nov 1996
New director appointed
21 Oct 1996
Incorporation
6 February 2001
Debenture
Delivered: 13 February 2001
Status: Satisfied
on 19 September 2002
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2000
Fixed charge on book and other debts
Delivered: 4 February 2000
Status: Satisfied
on 19 September 2002
Persons entitled: Hsbc Bank PLC
Description: Fixed charge on all book debts and other debts now and from…
12 May 1998
Mortgage debenture
Delivered: 26 May 1998
Status: Satisfied
on 11 December 1999
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…