ONTIME AUTOMOTIVE (PRESTIGE VEHICLE DISTRIBUTION) LIMITED
Active - Accounts Filed
General Information
NAME
ONTIME AUTOMOTIVE (PRESTIGE VEHICLE DISTRIBUTION) LIMITED
COMPANY NUMBER
04054759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
17/08/2000
(24 years and 3 months old)
WEBSITE
www.ontime-auto.com
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
17/08/2000
13/09/2006
COURTS RECOVERY LIMITED
NORTHAMPTONSHIRE
OX17 1LL
Telephone: 04129577004
TPS: No
The Handover Centre
Appletree Trading Estate
Chipping Warden
Northamptonshire OX17 1LL
OX17 1LL
Unit 2 Langley Park
Waterside Drive
Slough
Berkshire
SL3 6AD
Telephone: 770040
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONTIME AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| ONTIME AUTOMOTIVE (PRESTIGE VEHICLE DISTRIBUTION) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONTIME AUTOMOTIVE (PRESTIGE VEHICLE DISTRIBUTION) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONTIME AUTOMOTIVE (PRESTIGE VEHICLE DISTRIBUTION) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONTIME AUTOMOTIVE (PRESTIGE VEHICLE DISTRIBUTION) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2007 - Present (17 years and 8 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
23/12/2020 - Present (3 years and 11 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
Director: 31/10/2002 - Present (22 years and 1 months) Secretary: 17/08/2000 - Present (24 years and 3 months) Born in Mar 1958 |
Resigned | Director&Secretary |
Current: 3 Past: 165 |
View Report |
|
17/08/2000 - Present (24 years and 3 months) Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 90 |
View Report |
|
02/04/2002 - Present (22 years and 8 months) Born in May 1973 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 30/08/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 14/01/2021 | New Board Member David Mark Mellett (924923162) Appointed |
| 21/08/2020 | New Confirmation Statement filed |
| 25/07/2020 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 23/07/2019 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 24/05/2018 | Change in Reg. Office |
| 21/08/2017 | New Annual Return filed |
| 28/07/2017 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 25/08/2016 | New Accounts filed |
| 22/08/2015 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 21/04/2015 | Change in Reg. Office |
| 03/04/2015 | Change in Reg. Office |
| 14/09/2014 | New Annual Return filed |
| 04/08/2014 | New Accounts filed |
| 11/09/2013 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 12/09/2012 | New Annual Return filed |
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