Company Information for

ONTIME AUTOMOTIVE (PRESTIGE VEHICLE DISTRIBUTION) LIMITED

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

Company Registration Number

04054759

Private Limited Company

Active

About Ontime Automotive (prestige Vehicle Distribution) Ltd

ONTIME AUTOMOTIVE (PRESTIGE VEHICLE DISTRIBUTION) LIMITED was founded on 2000-08-17 and has its registered office in Chipping Warden. The organisation's status is listed as "Active". Ontime Automotive (prestige Vehicle Distribution) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
ONTIME AUTOMOTIVE (PRESTIGE VEHICLE DISTRIBUTION) LIMITED
Legal Registered Office
THE HANDOVER CENTRE APPLETREE TRADING ESTATE
APPLETREE ROAD
CHIPPING WARDEN
NORTHAMPTONSHIRE
OX17 1LL
Other companies in W1J
Previous Names
COURTS RECOVERY LIMITED
13/09/2006

Filing Information

Company Number04054759
Date formed2000-08-17
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return17/08/2015
Filing return next due14/09/2016
Type of accountsSMALL
Last Datalog update:
2024-04-07 02:16:59
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul Clement Scott Company Secretary 2000-08-17 ENGLAND
Justin Cyril Brinklow Director DIRECTOR 2007-03-06 UNITED KINGDOM
Paul Clement Scott Director COMPANY SECRETARY 2002-10-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Catherine Ainsley Ould Director 2006-09-11 2011-02-11
David Cyril Brinklow Director 2006-09-11 2010-03-31
Stuart James Mclaughlan Director 2006-09-11 2009-10-14
Stephen David Bender Director 2006-04-07 2006-09-11
David Alexander Winduss Director 2004-09-15 2006-04-07
Kevin Edgar Torlage Director 2003-04-23 2004-09-15
Simon Paul Winder Director 2002-04-02 2003-04-23
Paul Michael Pascan Director 2000-08-17 2002-10-31

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 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 (WEST LONDON) RESCUE & RECOVERY LIMITEDCompany Secretary 1998-07-21 CURRENT 1991-06-04 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 ONTIME (WEST LONDON) RESCUE & RECOVERY LIMITEDDirector 2010-03-31 CURRENT 1991-06-04 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 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 (WEST LONDON) RESCUE & RECOVERY LIMITEDDirector 2009-10-14 CURRENT 1991-06-04 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 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