OpenCompanies

Ontime (Thames Valley) Rescue & Recovery Limited

Company number
02844381
Status
Dissolved
Type
Private Limited Company
Incorporated
12 Aug 1993
Dissolved
14 Jul 2026
Nature of business
Dormant Company
Corporate group
Ontime Automotive Limited (15 companies)

Registered office

The Handover Centre Appletree Trading Estate
Appletree Road
Chipping Warden
OX17 1LL

Previous names

  • Courts Recovery Limited (until 17 Aug 2000)
  • Ontime (Courts) Rescue & Recovery Limited (until 31 Mar 2009)

Officers

NameRoleAppointedResigned
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 12 Aug 1993 12 Aug 1993
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 12 Aug 1993 12 Aug 1993
SAUNDERS, Michael Nicholas Director 1 Sep 1993 1 Jan 1994
SAUNDERS, Charles William Keen Director 1 Sep 1993 1 Jan 1994
SAUNDERS, John Walter Director 1 Sep 1993 1 Jan 1994
FOSKETT, John Albert Director 1 Sep 1993 1 Jan 1994
FOSKETT, John Albert Secretary 12 Aug 1993 1 Jan 1994
CLARKE, Penny Lorraine Secretary 1 Jan 1994 16 Apr 1998
CLARKE, Darren Clive Director 12 Aug 1993 31 Jul 2000
PASCAN, Paul Michael Director 28 Apr 1998 31 Oct 2002
WINDUSS, David Alexander Director 16 Apr 1998 28 Apr 2005
MCLAUGHLAN, Stuart James Director 18 Dec 2002 14 Oct 2009
BRINKLOW, David Director 16 Apr 1998 31 Mar 2010
SCOTT, Paul Clement Director 14 Oct 2009 23 Dec 2020
SCOTT, Paul Clement Secretary 16 Apr 1998 23 Dec 2020
MELLETT, David Mark Director 23 Dec 2020
BRINKLOW, Justin Cyril Director 7 Jun 2010

Control

NameNature of controlNotifiedCeased
Ontime Automotive Limited Ownership Of Shares 75 To 100 Percent 1 Jul 2016

Accounts

Connections

Owned by

Ontime (Thames Valley) Rescue & Recovery Limited → Ontime Automotive Limited

Directors’ other companies

Companies at the same address

Data