Ontime Automotive (Volume Distribution) Limited

Dissolved 14 Jul 202601296378 Private limited company
Incorporated
31 January 1977
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
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Officer history (14 former)
23 December 2020
Resigned Scott, Paul Clement as Secretary
23 December 2020
Resigned Scott, Paul Clement as Director
23 December 2020
Appointed Mellett, David Mark 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
4 June 2009
Resigned Bevan, Andrew Peter as Director
13 March 2007
Appointed Bevan, Andrew Peter as Director
6 March 2007
Appointed Brinklow, Justin Cyril as Director
31 December 2006
Resigned Fowler, John Stuart Preston as Director
30 September 2005
Resigned Spry, Ian Roger as Director
29 June 2004
Appointed Brinklow, David Cyril as Director
29 June 2004
Appointed Mclaughlan, Stuart James as Director
31 October 2002
Resigned Pascan, Paul Michael as Director
1 September 2002
Resigned Smith, Raymond John as Director
2 April 2002
Appointed Smith, Raymond John as Director
31 March 2002
Resigned Kingshott, Michael James as Director
31 December 1999
Resigned Parry Williams, Colin as Director
31 July 1999
Resigned Jewell, Frederick Edwin as Director
21 September 1998
Appointed Fowler, John Stuart Preston as Director
22 June 1998
Resigned Spry, Ian Roger as Secretary
22 June 1998
Appointed Scott, Paul Clement as Secretary
22 June 1998
Appointed Pascan, Paul Michael as Director
17 October 1994
Resigned Pottruff, Richard Alan as Director
11 July 1994
Appointed Pottruff, Richard Alan 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 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 This company 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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