Company Information for

ONTIME (WEST LONDON) RESCUE & RECOVERY LIMITED

THE HANDOVER CENTRE APPLETREE TRADING ESTATE, APPLETREE ROAD, CHIPPING WARDEN, NORTHAMPTONSHIRE, OX17 1LL,

Company Registration Number

02617137

Private Limited Company

Active

About Ontime (west London) Rescue & Recovery Ltd

ONTIME (WEST LONDON) RESCUE & RECOVERY LIMITED was founded on 1991-06-04 and has its registered office in Chipping Warden. The organisation's status is listed as "Active". Ontime (west London) Rescue & Recovery Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ONTIME (WEST LONDON) RESCUE & RECOVERY LIMITED
Legal Registered Office
THE HANDOVER CENTRE APPLETREE TRADING ESTATE
APPLETREE ROAD
CHIPPING WARDEN
NORTHAMPTONSHIRE
OX17 1LL
Other companies in W1J
Previous Names
ONTIME (KENFIELD MOTORS) RESCUE & RECOVERY LIMITED
31/03/2009

Filing Information

Company Number02617137
Date formed1991-06-04
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return04/06/2016
Filing return next due02/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-06-06 17:16:24
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Paul Clement Scott Company Secretary ACCOUNTANT 1998-07-21 ENGLAND
Justin Cyril Brinklow Director DIRECTOR 2010-03-31 UNITED KINGDOM
Paul Clement Scott Director ACCOUNTANT 2009-10-14 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Derek Clive Firminger Director 1996-03-01 2013-10-02
David Brinklow Director 1998-07-21 2010-03-31
Stuart James Mclaughlan Director 2002-12-18 2009-10-14
David Alexander Winduss Director 1998-07-21 2005-04-28
Paul Michael Pascan Director 1998-08-17 2002-10-31
Colin Leslie Jefferys Director 1991-06-04 2002-01-31
Derek Clive Firminger Company Secretary 1998-06-16 1998-07-21
Hazel Jefferys Company Secretary 1991-06-04 1998-07-21
Derek Clive Firminger Director 1991-06-04 1995-10-06
Mbc Secretaries Limited Nominated Secretary 1991-06-04 1991-06-04
Mbc Nominees Limited Nominated Director 1991-06-04 1991-06-04

Related Directorships for Paul Clement Scott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Clement Scott LITHOTECH INTERNATIONAL LIMITEDCompany Secretary 2006-02-10 CURRENT 1998-07-28 Active - Proposal to Strike off
Paul Clement Scott BID COMMERCIAL PRODUCTS (UK) LIMITEDCompany Secretary 2005-09-27 CURRENT 2002-08-21 Active - Proposal to Strike off
Paul Clement Scott BID SERVICES DIVISION (UK) LIMITEDCompany Secretary 2005-06-30 CURRENT 2004-05-24 Active
Paul Clement Scott PROCDIB LIMITEDCompany Secretary 2005-06-29 CURRENT 2005-06-29 Active - Proposal to Strike off
Paul Clement Scott BIDVEST PROPERTY LIMITEDCompany Secretary 2002-12-18 CURRENT 2002-12-18 Active - Proposal to Strike off
Paul Clement Scott ONTIME AUTOMOTIVE (PRESTIGE VEHICLE DISTRIBUTION) LIMITEDCompany Secretary 2000-08-17 CURRENT 2000-08-17 Active
Paul Clement Scott JACOBS INVESTMENTS LIMITEDCompany Secretary 1999-10-29 CURRENT 1999-10-29 Active - Proposal to Strike off
Paul Clement Scott ONTIME (ESSEX) RESCUE & RECOVERY LIMITEDCompany Secretary 1999-10-06 CURRENT 1996-10-21 Active
Paul Clement Scott E COMM LOGISTICS LIMITEDCompany Secretary 1999-06-15 CURRENT 1999-04-28 Active - Proposal to Strike off
Paul Clement Scott ONTIME (SUSSEX) RESCUE & RECOVERY LIMITEDCompany Secretary 1999-05-21 CURRENT 1973-04-03 Active
Paul Clement Scott ONTIME AUTOMOTIVE PROPERTY HOLDINGS LIMITEDCompany Secretary 1999-01-13 CURRENT 1994-02-07 Active
Paul Clement Scott ONTIME (NORTH LONDON & HERTS) RESCUE & RECOVERY LIMITEDCompany Secretary 1998-07-21 CURRENT 1995-06-09 Active
Paul Clement Scott ONTIME (KENT) RESCUE & RECOVERY LIMITEDCompany Secretary 1998-07-21 CURRENT 1989-04-25 Active
Paul Clement Scott ONTIME AUTOMOTIVE (VOLUME DISTRIBUTION) LIMITEDCompany Secretary 1998-06-22 CURRENT 1977-01-31 Active
Paul Clement Scott ONTIME (THAMES VALLEY) RESCUE & RECOVERY LIMITEDCompany Secretary 1998-04-16 CURRENT 1993-08-12 Active
Paul Clement Scott ONTIME PARKING SOLUTIONS LIMITEDCompany Secretary 1997-11-28 CURRENT 1966-03-14 Active
Paul Clement Scott YWELL LIMITEDCompany Secretary 1997-09-30 CURRENT 1988-07-05 Active
Paul Clement Scott ONTIME GLOBAL AUTOMOTIVE TRANSPORT SERVICES LIMITEDCompany Secretary 1997-09-30 CURRENT 1981-08-19 Active
Paul Clement Scott EMBASSY PROPERTY GROUP LIMITEDCompany Secretary 1997-09-29 CURRENT 1986-01-20 Active - Proposal to Strike off
Paul Clement Scott JACOBS TRANSPORTATION LIMITEDCompany Secretary 1997-09-29 CURRENT 1990-01-18 Active - Proposal to Strike off
Paul Clement Scott ARCADE CAR PARKS LIMITEDCompany Secretary 1997-09-29 CURRENT 1981-10-20 Active - Proposal to Strike off
Paul Clement Scott BIDVEST OUTSOURCED SERVICES LIMITEDCompany Secretary 1997-09-29 CURRENT 1986-03-07 Active - Proposal to Strike off
Paul Clement Scott SKILLION LIMITEDCompany Secretary 1997-09-29 CURRENT 1989-08-22 Active - Proposal to Strike off
Paul Clement Scott TMS GROUP UK LIMITEDCompany Secretary 1997-09-29 CURRENT 1979-07-30 Active - Proposal to Strike off
Paul Clement Scott EMBASSY HOMES (NORTHERN) LIMITEDCompany Secretary 1997-09-29 CURRENT 1982-03-24 Active - Proposal to Strike off
Paul Clement Scott EMBASSY INVESTMENTS LIMITEDCompany Secretary 1997-06-25 CURRENT 1983-12-19 Active - Proposal to Strike off
Paul Clement Scott ELTON INVESTMENTS LIMITEDCompany Secretary 1997-04-18 CURRENT 1947-02-11 Active - Proposal to Strike off
Paul Clement Scott JACOBS INVESTMENT PROPERTIES LIMITEDCompany Secretary 1997-04-11 CURRENT 1989-12-07 Active - Proposal to Strike off
Paul Clement Scott ONTIME RESCUE & RECOVERY LIMITEDCompany Secretary 1996-10-04 CURRENT 1995-10-09 Active
Paul Clement Scott ONTIME AUTOMOTIVE LIMITEDCompany Secretary 1996-07-26 CURRENT 1980-05-01 Active
Paul Clement Scott BRENTWOOD TECHNICAL SERVICES LIMITEDCompany Secretary 1995-02-28 CURRENT 1994-06-22 Active
Paul Clement Scott BIDVEST FREIGHT UK LIMITEDCompany Secretary 1994-12-07 CURRENT 1928-06-27 Active

Related Directorships for Justin Cyril Brinklow

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Justin Cyril Brinklow EPISODESEVEN LIMITEDDirector 2010-09-23 CURRENT 2010-08-18 Active - Proposal to Strike off
Justin Cyril Brinklow ONTIME (KENT) RESCUE & RECOVERY LIMITEDDirector 2010-06-07 CURRENT 1989-04-25 Active
Justin Cyril Brinklow ONTIME (THAMES VALLEY) RESCUE & RECOVERY LIMITEDDirector 2010-06-07 CURRENT 1993-08-12 Active
Justin Cyril Brinklow ONTIME (ESSEX) RESCUE & RECOVERY LIMITEDDirector 2010-06-07 CURRENT 1996-10-21 Active
Justin Cyril Brinklow ONTIME (SUSSEX) RESCUE & RECOVERY LIMITEDDirector 2010-06-07 CURRENT 1973-04-03 Active
Justin Cyril Brinklow ONTIME AUTOMOTIVE (SOUTH WEST LONDON) LIMITEDDirector 2010-04-06 CURRENT 2010-04-06 Active
Justin Cyril Brinklow ONTIME (NORTH LONDON & HERTS) RESCUE & RECOVERY LIMITEDDirector 2010-03-31 CURRENT 1995-06-09 Active
Justin Cyril Brinklow BRENTWOOD TECHNICAL SERVICES LIMITEDDirector 2010-03-19 CURRENT 1994-06-22 Active
Justin Cyril Brinklow ONTIME RESCUE & RECOVERY LIMITEDDirector 2007-03-06 CURRENT 1995-10-09 Active
Justin Cyril Brinklow ONTIME AUTOMOTIVE (PRESTIGE VEHICLE DISTRIBUTION) LIMITEDDirector 2007-03-06 CURRENT 2000-08-17 Active
Justin Cyril Brinklow YWELL LIMITEDDirector 2007-03-06 CURRENT 1988-07-05 Active
Justin Cyril Brinklow ONTIME AUTOMOTIVE (VOLUME DISTRIBUTION) LIMITEDDirector 2007-03-06 CURRENT 1977-01-31 Active
Justin Cyril Brinklow ONTIME GLOBAL AUTOMOTIVE TRANSPORT SERVICES LIMITEDDirector 2007-03-06 CURRENT 1981-08-19 Active
Justin Cyril Brinklow ONTIME AUTOMOTIVE LIMITEDDirector 2007-01-05 CURRENT 1980-05-01 Active
Justin Cyril Brinklow ONTIME PARKING SOLUTIONS LIMITEDDirector 1999-02-18 CURRENT 1966-03-14 Active

Related Directorships for Paul Clement Scott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Clement Scott THE BIDVEST GROUP (UK) PLCDirector 2017-07-07 CURRENT 2017-07-07 Active
Paul Clement Scott BIDVEST SERVICES GROUP (UK) LIMITEDDirector 2017-07-07 CURRENT 2017-07-07 Active
Paul Clement Scott BIDVEST SERVICES (UK) LIMITEDDirector 2017-07-07 CURRENT 2017-07-07 Active
Paul Clement Scott BID SERVICES DIVISION (UK) LIMITEDDirector 2016-05-30 CURRENT 2004-05-24 Active
Paul Clement Scott ROAD ONE LIMITEDDirector 2013-07-25 CURRENT 2012-01-18 Active
Paul Clement Scott D.H. MANSFIELD LIMITEDDirector 2013-07-25 CURRENT 1998-05-05 Active
Paul Clement Scott DH MANSFIELD GROUP LIMITEDDirector 2013-07-25 CURRENT 2012-01-17 Active
Paul Clement Scott BIDVEST FREIGHT UK LIMITEDDirector 2011-02-01 CURRENT 1928-06-27 Active
Paul Clement Scott EPISODESEVEN LIMITEDDirector 2010-09-23 CURRENT 2010-08-18 Active - Proposal to Strike off
Paul Clement Scott ONTIME RESCUE & RECOVERY LIMITEDDirector 2010-06-07 CURRENT 1995-10-09 Active
Paul Clement Scott ONTIME AUTOMOTIVE (SOUTH WEST LONDON) LIMITEDDirector 2010-04-06 CURRENT 2010-04-06 Active
Paul Clement Scott ONTIME (NORTH LONDON & HERTS) RESCUE & RECOVERY LIMITEDDirector 2009-10-14 CURRENT 1995-06-09 Active
Paul Clement Scott ONTIME (KENT) RESCUE & RECOVERY LIMITEDDirector 2009-10-14 CURRENT 1989-04-25 Active
Paul Clement Scott ONTIME (THAMES VALLEY) RESCUE & RECOVERY LIMITEDDirector 2009-10-14 CURRENT 1993-08-12 Active
Paul Clement Scott ONTIME (ESSEX) RESCUE & RECOVERY LIMITEDDirector 2009-10-14 CURRENT 1996-10-21 Active
Paul Clement Scott ONTIME (SUSSEX) RESCUE & RECOVERY LIMITEDDirector 2009-10-14 CURRENT 1973-04-03 Active
Paul Clement Scott ONTIME PARKING SOLUTIONS LIMITEDDirector 2009-10-14 CURRENT 1966-03-14 Active
Paul Clement Scott ONTIME AUTOMOTIVE (VOLUME DISTRIBUTION) LIMITEDDirector 2009-10-14 CURRENT 1977-01-31 Active
Paul Clement Scott ONTIME AUTOMOTIVE LIMITEDDirector 2009-10-14 CURRENT 1980-05-01 Active
Paul Clement Scott ONTIME GLOBAL AUTOMOTIVE TRANSPORT SERVICES LIMITEDDirector 2009-10-14 CURRENT 1981-08-19 Active
Paul Clement Scott BID COMMERCIAL PRODUCTS (UK) LIMITEDDirector 2005-09-27 CURRENT 2002-08-21 Active - Proposal to Strike off
Paul Clement Scott LITHOTECH INTERNATIONAL LIMITEDDirector 2005-07-01 CURRENT 1998-07-28 Active - Proposal to Strike off
Paul Clement Scott PROCDIB LIMITEDDirector 2005-06-29 CURRENT 2005-06-29 Active - Proposal to Strike off
Paul Clement Scott SKILLION LIMITEDDirector 2003-04-23 CURRENT 1989-08-22 Active - Proposal to Strike off
Paul Clement Scott BIDVEST PROPERTY LIMITEDDirector 2002-12-18 CURRENT 2002-12-18 Active - Proposal to Strike off
Paul Clement Scott EMBASSY PROPERTY GROUP LIMITEDDirector 2002-10-31 CURRENT 1986-01-20 Active - Proposal to Strike off
Paul Clement Scott JACOBS TRANSPORTATION LIMITEDDirector 2002-10-31 CURRENT 1990-01-18 Active - Proposal to Strike off
Paul Clement Scott ARCADE CAR PARKS LIMITEDDirector 2002-10-31 CURRENT 1981-10-20 Active - Proposal to Strike off
Paul Clement Scott BIDVEST OUTSOURCED SERVICES LIMITEDDirector 2002-10-31 CURRENT 1986-03-07 Active - Proposal to Strike off
Paul Clement Scott JACOBS INVESTMENT PROPERTIES LIMITEDDirector 2002-10-31 CURRENT 1989-12-07 Active - Proposal to Strike off
Paul Clement Scott ONTIME AUTOMOTIVE PROPERTY HOLDINGS LIMITEDDirector 2002-10-31 CURRENT 1994-02-07 Active
Paul Clement Scott BRENTWOOD TECHNICAL SERVICES LIMITEDDirector 2002-10-31 CURRENT 1994-06-22 Active
Paul Clement Scott E COMM LOGISTICS LIMITEDDirector 2002-10-31 CURRENT 1999-04-28 Active - Proposal to Strike off
Paul Clement Scott JACOBS INVESTMENTS LIMITEDDirector 2002-10-31 CURRENT 1999-10-29 Active - Proposal to Strike off
Paul Clement Scott ONTIME AUTOMOTIVE (PRESTIGE VEHICLE DISTRIBUTION) LIMITEDDirector 2002-10-31 CURRENT 2000-08-17 Active
Paul Clement Scott TMS GROUP UK LIMITEDDirector 2002-10-31 CURRENT 1979-07-30 Active - Proposal to Strike off
Paul Clement Scott ELTON INVESTMENTS LIMITEDDirector 2002-10-31 CURRENT 1947-02-11 Active - Proposal to Strike off
Paul Clement Scott EMBASSY HOMES (NORTHERN) LIMITEDDirector 2002-10-31 CURRENT 1982-03-24 Active - Proposal to Strike off
Paul Clement Scott EMBASSY INVESTMENTS LIMITEDDirector 2002-10-31 CURRENT 1983-12-19 Active - Proposal to Strike off