ONTIME SPECIALIST AUTOMOTIVE SERVICES LIMITED
LANGLEY ROPNER INVESTMENT PROPERTIES LIMITED

Hellopages » Berkshire » Slough » SL3 6AD

Company number 02450443
Status Active
Incorporation Date 7 December 1989
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-four events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Stephen David Bender as a director on 30 May 2016. The most likely internet sites of ONTIME SPECIALIST AUTOMOTIVE SERVICES LIMITED are www.ontimespecialistautomotiveservices.co.uk, and www.ontime-specialist-automotive-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Ontime Specialist Automotive Services Limited is a Private Limited Company. The company registration number is 02450443. Ontime Specialist Automotive Services Limited has been working since 07 December 1989. The present status of the company is Active. The registered address of Ontime Specialist Automotive Services Limited is Unit 2 Langley Park Waterside Drive Langley Slough Sl3 6ad. . SCOTT, Paul Clement is a Secretary of the company. SCOTT, Paul Clement is a Director of the company. VARLEY, Alexandria is a Director of the company. Secretary THEAKSTON, Alan Phillip has been resigned. Director BENDER, Stephen David has been resigned. Director GLADWYN, Max James has been resigned. Director KINGSHOTT, Michael James has been resigned. Director MARKLAND, Paul Anthony Scott, Captain has been resigned. Director PASCAN, Paul Michael has been resigned. Director ROPNER, John Bruce Woollacott, Sir has been resigned. Director RUSSELL, Barry Charles has been resigned. Director THEAKSTON, Alan Phillip has been resigned. Director TICEHURST, Jonathon Mark has been resigned. Director TORLAGE, Kevin Edgar has been resigned. Director WINDER, Simon Paul has been resigned. Director WINDUSS, David Alexander has been resigned. Director WINTER, Roger James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SCOTT, Paul Clement
Appointed Date: 11 April 1997
Director
SCOTT, Paul Clement
Appointed Date: 31 October 2002
67 years old
Director
VARLEY, Alexandria
Appointed Date: 30 May 2016
50 years old

Resigned Directors

Secretary
THEAKSTON, Alan Phillip
Resigned: 11 April 1997
Director
BENDER, Stephen David
Resigned: 30 May 2016
Appointed Date: 07 April 2006
61 years old
Director
GLADWYN, Max James
Resigned: 31 October 1995
80 years old
Director
KINGSHOTT, Michael James
Resigned: 31 March 2002
Appointed Date: 07 April 1997
79 years old
Director
MARKLAND, Paul Anthony Scott, Captain
Resigned: 18 April 1997
Appointed Date: 11 October 1996
72 years old
Director
PASCAN, Paul Michael
Resigned: 31 October 2002
Appointed Date: 14 April 1997
74 years old
Director
ROPNER, John Bruce Woollacott, Sir
Resigned: 14 March 1997
88 years old
Director
RUSSELL, Barry Charles
Resigned: 28 February 2002
Appointed Date: 07 April 1997
91 years old
Director
THEAKSTON, Alan Phillip
Resigned: 18 April 1997
77 years old
Director
TICEHURST, Jonathon Mark
Resigned: 31 July 1999
Appointed Date: 11 April 1997
63 years old
Director
TORLAGE, Kevin Edgar
Resigned: 15 September 2004
Appointed Date: 23 April 2003
61 years old
Director
WINDER, Simon Paul
Resigned: 23 April 2003
Appointed Date: 02 April 2002
52 years old
Director
WINDUSS, David Alexander
Resigned: 07 April 2006
Appointed Date: 15 September 2004
63 years old
Director
WINTER, Roger James
Resigned: 31 October 1993
78 years old

Persons With Significant Control

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

ONTIME SPECIALIST AUTOMOTIVE SERVICES LIMITED Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
22 Jul 2016
Accounts for a dormant company made up to 30 June 2016
17 Jun 2016
Termination of appointment of Stephen David Bender as a director on 30 May 2016
17 Jun 2016
Appointment of Mrs Alexandria Varley as a director on 30 May 2016
21 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
...
... and 84 more events
10 Oct 1991
Full accounts made up to 31 December 1990
25 Mar 1991
New director appointed
29 May 1990
Accounting reference date notified as 31/12
11 Dec 1989
Secretary resigned
07 Dec 1989
Incorporation

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