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ONTIME RESCUE & RECOVERY LIMITED

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Company·GB·oo:GB-COH-03113250
JSON / MCP View network
Status
active
Incorporated
1995-10-09
Legal form
ltd
Activity
49420
Registered office
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LL, England

ONTIME RESCUE & RECOVERY LIMITED is a ltd registered in GB, incorporated 1995-10-09 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ONTIME AUTOMOTIVE LIMITEDbeneficial owner 100%→ONTIME RESCUE & RECOVERY LIMITED
  2. 1ONTIME AUTOMOTIVE LIMITEDbeneficial owner 87.5%→ONTIME RESCUE & RECOVERY LIMITED
  3. 2BIDVEST FREIGHT UK LIMITEDbeneficial owner 100%→ONTIME AUTOMOTIVE LIMITED
  4. 2Mr Justin Cyril Brinklowbeneficial owner 100%→ONTIME AUTOMOTIVE LIMITED
  5. 2Bidvest Freight Uk Limitedbeneficial owner 87.5%→ONTIME AUTOMOTIVE LIMITED
  6. 2Mr Justin Cyril Brinklowbeneficial owner 87.5%→ONTIME AUTOMOTIVE LIMITED
  7. 3BID SERVICES DIVISION (UK) LIMITEDbeneficial owner 100%→BIDVEST FREIGHT UK LIMITED
  8. 4Inx International Ink Co.beneficial owner 87.5%→BID SERVICES DIVISION (UK) LIMITED

Company profile· live · Companies House

Company no.
03113250
Status
active
Type
ltd
Incorporated
1995-10-09
Registered office
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LL, England
SIC
49420
Officers · 2 active
  • BRINKLOW, Justin Cyril
    director · British · appt 2007-03-06
  • MELLETT, David Mark
    director · British · appt 2020-12-23
  • BRINKLOW, Claudina(resigned)
    secretary · British · appt 1995-10-09
  • SCOTT, Paul Clement(resigned)
    secretary · British · appt 1996-10-04
  • HALLMARK SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1995-10-09
  • BRIDGES, Stuart John(resigned)
    director · British · appt 1996-10-04
  • BRINKLOW, Claudina(resigned)
    director · British · appt 1995-10-09
  • BRINKLOW, David Cyril(resigned)
    director · British · appt 1995-10-09
  • BRISTOW, Aidan(resigned)
    director · British · appt 2000-12-05
  • FELLOWS, Michael(resigned)
    director · British · appt 1995-10-24
  • FIRMINGER, Derek Clive(resigned)
    director · British · appt 2007-02-06
  • GUILDER, Kenneth Peter(resigned)
    director · British · appt 1995-10-09
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2027-03-04