1
CAR TRANSPORT LIMITED - 2009-07-28
GOULDITAR NO. 374 LIMITED - 1994-08-12
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, EnglandActive Corporate (3 parents)
Officer
2010-03-19 ~ nowIIF 18 - Director → ME
2
Appletree Industrial Estate Appletree Road, Chipping Warden, Banbury, Oxfordshire, United KingdomActive Corporate (2 parents)
Officer
2020-01-29 ~ nowIIF 1 - Director → ME
Person with significant control
2020-01-29 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
SERVICE GARAGE RECOVERY & REPAIRS LIMITED - 2000-08-17
ONTIME (SERVICE GARAGE) RESCUE & RECOVERY LIMITED - 2009-03-31
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, EnglandActive Corporate (3 parents)
Officer
2010-06-07 ~ nowIIF 5 - Director → ME
4
TILLBROOK LIMITED - 1991-01-09
KENFIELD RECOVERY SOUTHERN LIMITED - 2000-08-17
ONTIME (KENFIELD) RESCUE & RECOVERY LIMITED - 2009-03-31
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, EnglandActive Corporate (3 parents)
Officer
2010-06-07 ~ nowIIF 9 - Director → ME
5
J P HOLDINGS (UK) LIMITED - 1998-12-31
ARCADE RESCUE & RECOVERY LIMITED - 2000-08-17
ONTIME (ARCADE) RESCUE & RECOVERY LIMITED - 2009-03-31
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2010-03-31 ~ nowIIF 15 - Director → ME
6
GLYDE MOTORS LIMITED - 2000-08-17
ONTIME (GLYDE) RESCUE & RECOVERY LIMITED - 2009-03-31
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, EnglandActive Corporate (3 parents)
Officer
2010-06-07 ~ nowIIF 4 - Director → ME
7
ONTIME (COURTS) RESCUE & RECOVERY LIMITED - 2009-03-31
COURTS RECOVERY LIMITED - 2000-08-17
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, EnglandActive Corporate (3 parents)
Officer
2010-06-07 ~ nowIIF 3 - Director → ME
8
ONTIME (KENFIELD MOTORS) RESCUE & RECOVERY LIMITED - 2009-03-31
KENFIELD MOTORS RECOVERY LIMITED - 2000-08-17
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, EnglandActive Corporate (3 parents)
Officer
2010-03-31 ~ nowIIF 17 - Director → ME
9
COURTS RECOVERY LIMITED - 2006-09-13
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, EnglandActive Corporate (3 parents)
Officer
2007-03-06 ~ nowIIF 7 - Director → ME
10
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, EnglandActive Corporate (3 parents)
Officer
2010-04-06 ~ nowIIF 2 - Director → ME
11
DUGVILLE LIMITED - 1978-12-31
SHEERTRUCK INTERNATIONAL LIMITED - 2002-03-28
SHEERTRUCKS LIMITED - 1988-12-22
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, EnglandActive Corporate (3 parents)
Officer
2007-03-06 ~ nowIIF 10 - Director → ME
12
JACOBS ONTIME LIMITED - 2002-09-23
SHEERTRUCKS HOLDINGS LIMITED - 1983-02-02
SHEERTRUCKS HOLDINGS LIMITED - 1998-05-29
BIDCORP ONTIME LIMITED - 2003-03-12
JACOBS TRANSPORTATION LIMITED - 2000-08-01
TROY INTERNATIONAL HOLDINGS LIMITED - 1987-09-04
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, EnglandActive Corporate (4 parents, 15 offsprings)
Officer
2007-01-05 ~ nowIIF 14 - Director → ME
Person with significant control
2020-12-23 ~ nowIIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
13
ONTIME INTERNATIONAL LOGISTICS LIMITED - 2006-06-06
HORIZON FREIGHT LIMITED - 1999-01-22
FERNDON LIMITED - 1994-03-31
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, EnglandActive Corporate (3 parents)
Officer
2010-06-07 ~ nowIIF 19 - Director → ME
14
TIPTOE LIMITED - 1999-03-01
ARCADE AUTOMOTIVE LIMITED - 2002-03-28
GLOBAL AUTOMOTIVE TRANSPORT SERVICES LIMITED - 2012-12-12
ONTIME AUTOMOTIVE (SPECIALIST OPERATIONS) LIMITED - 2012-12-06
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, EnglandActive Corporate (6 parents)
Officer
2007-03-06 ~ nowIIF 8 - Director → ME
15
4th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)
Officer
2016-07-21 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-07-21 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
16
M.L. CAR PARKS LIMITED - 1999-03-01
ARCADE TRAFFIC MANAGEMENT LIMITED - 2009-03-31
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, EnglandActive Corporate (3 parents)
Officer
1999-02-18 ~ nowIIF 6 - Director → ME
17
ARCADE TRAFFIC MANAGEMENT LIMITED - 1999-01-13
ARCADE GROUP LIMITED - 2000-08-02
ONTIME RESCUE & RECOVERY LIMITED - 2003-09-12
ONTIME SPECIALIST AUTOMOTIVE SERVICES LIMITED - 2005-12-02
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, EnglandActive Corporate (3 parents)
Officer
2007-03-06 ~ nowIIF 11 - Director → ME
18
RAPID 6375 LIMITED - 1988-09-05
ABBEYDALE VEHICLE SERVICES LIMITED - 2005-06-24
ONTIME AUTOMOTIVE (TECHNICAL SERVICES) LIMITED - 2010-08-26
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, EnglandActive Corporate (3 parents)
Officer
2007-03-06 ~ nowIIF 16 - Director → ME