Ontime (Sussex) Rescue & Recovery Limited

Dissolved 14 Jul 202601105960 Private limited company
Incorporated
3 April 1973
Industry
Dormant Company (99999)
Owners at dissolution
Accounts type
Total exemption full
Address
The Handover Centre Appletree Trading Estate
Appletree Road
Chipping Warden
OX17 1LL

Filing status

Accounts filed
29 March 2026
Last accounts
30 June 2025
Conf. stmt filed
18 February 2026
Last conf. stmt
18 February 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Officer history (11 former)
23 December 2020
Appointed Mellett, David Mark as Director
23 December 2020
Resigned Scott, Paul Clement as Secretary
23 December 2020
Resigned Scott, Paul Clement as Director
7 June 2010
Appointed Brinklow, Justin Cyril as Director
31 March 2010
Resigned Brinklow, David Cyril as Director
14 October 2009
Resigned Mclaughlan, Stuart James as Director
14 October 2009
Appointed Scott, Paul Clement as Director
28 April 2005
Resigned Winduss, David Alexander as Director
18 December 2002
Appointed Mclaughlan, Stuart James as Director
31 October 2002
Resigned Pascan, Paul Michael as Director
31 March 2002
Resigned Kingshott, Michael James as Director
31 May 2001
Resigned Hickman, Robert Peter as Director
24 May 1999
Appointed Hickman, Robert Peter as Director
21 May 1999
Appointed Pascan, Paul Michael as Director
21 May 1999
Appointed Winduss, David Alexander as Director
21 May 1999
Appointed Brinklow, David Cyril as Director
21 May 1999
Appointed Kingshott, Michael James as Director
21 May 1999
Appointed Scott, Paul Clement as Secretary
21 May 1999
Resigned Hickman, Robert Peter as Secretary
21 May 1999
Resigned Hickman, Robert Peter as Director
21 May 1999
Resigned Jarrett, David George as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 1494731

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Brentwood Technical Services Limited Owns 75–100% of shares
Ontime (Essex) Rescue & Recovery Limited Status not confirmedOwns 75–100% of shares
Ontime (Kent) Rescue & Recovery Limited Status not confirmedOwns 75–100% of shares
Ontime (North London & Herts) Rescue & Recovery Limited Status not confirmedOwns 75–100% of shares
Ontime (Sussex) Rescue & Recovery Limited This company Status not confirmedOwns 75–100% of shares
Ontime (Thames Valley) Rescue & Recovery Limited Status not confirmedOwns 75–100% of shares
Ontime (West London) Rescue & Recovery Limited Status not confirmedOwns 75–100% of shares
Ontime Automotive (South West London) Limited Status not confirmedOwns 75–100% of shares
Ontime Automotive (Volume Distribution) Limited Status not confirmedOwns 75–100% of shares
Ontime Automotive Property Holdings Limited Status not confirmedOwns 75–100% of shares
Ontime Parking Solutions Limited Owns 75–100% of shares
Ontime Rescue & Recovery Limited Owns 75–100% of shares
Ywell Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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