Company number 00873786
Status Active
Incorporation Date 14 March 1966
Company Type Private Limited Company
Address UNIT 2 LANGLEY PARK, WATERSIDE DRIVE, LANGLEY, SLOUGH, SL3 6AD
Home Country United Kingdom
Nature of Business 49420 - Removal services
Phone, email, etc
Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Full accounts made up to 30 June 2016; Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
GBP 100
. The most likely internet sites of ONTIME PARKING SOLUTIONS LIMITED are www.ontimeparkingsolutions.co.uk, and www.ontime-parking-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and nine months. Ontime Parking Solutions Limited is a Private Limited Company.
The company registration number is 00873786. Ontime Parking Solutions Limited has been working since 14 March 1966.
The present status of the company is Active. The registered address of Ontime Parking Solutions 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 MAXWELL, William George has been resigned. Director BLYE, Anthony Lionel has been resigned. Director BRINKLOW, Claudina has been resigned. Director BRINKLOW, David Cyril has been resigned. Director KEEPER, Peter Douglas has been resigned. Director KEMP, Kevin has been resigned. Director KINGSHOTT, Michael James has been resigned. Director LEWIS, Edwin Charles has been resigned. Director MCLAUGHLAN, Stuart James has been resigned. Director PASCAN, Paul Michael has been resigned. Director WINDUSS, David Alexander has been resigned. The company operates in "Removal services".
Current Directors
Resigned Directors
Director
KEMP, Kevin
Resigned: 07 October 2008
Appointed Date: 01 October 2007
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 PARKING SOLUTIONS LIMITED Events
26 Sep 2016
Confirmation statement made on 21 September 2016 with updates
25 Jul 2016
Full accounts made up to 30 June 2016
23 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
27 Jul 2015
Full accounts 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 108 more events
02 Sep 1987
Return made up to 21/07/87; full list of members
03 Nov 1986
Accounts for a small company made up to 30 June 1985
03 Nov 1986
Return made up to 31/10/86; full list of members
02 Oct 1975
Memorandum and Articles of Association
14 Mar 1966
Certificate of incorporation
24 September 2009
Lease
Delivered: 29 September 2009
Status: Outstanding
Persons entitled: Birch Sites Limited
Description: An initial deposit of £13,218.75 including any other sum or…
12 November 2001
Legal mortgage
Delivered: 15 November 2001
Status: Satisfied
on 19 September 2002
Persons entitled: Hsbc Bank PLC
Description: Land to the rear of 3 to 31 (odd nos) priory avenue london…
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…
8 September 1992
Deed of charge over credit balances
Delivered: 21 September 1992
Status: Satisfied
on 11 December 1997
Persons entitled: Barclays Bank PLC
Description: The chargor has agreed that during the currency of the…
20 June 1973
Mortgage
Delivered: 26 June 1973
Status: Satisfied
on 11 December 1997
Persons entitled: Lloyds Bank PLC
Description: L/H property 94, st. John's lane bristol and rear of 96…