Ontime Automotive (South West London) Limited

Dissolved 14 Jul 202607212156 Private limited company
Incorporated
6 April 2010
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
Last conf. stmt
6 April 2025

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Officer history (4 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
2 October 2013
Resigned Firminger, Derek Clive as Director
1 May 2010
Appointed Firminger, Derek Clive as Director
6 April 2010
Appointed Brinklow, Justin Cyril as Director
6 April 2010
Appointed Round, Jonathon Charles as Director
6 April 2010
Resigned Round, Jonathon Charles as Director
6 April 2010
Appointed Scott, Paul Clement as Secretary
6 April 2010
Appointed Scott, Paul Clement 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 This company 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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