Ontime Global Automotive Transport Services Limited CHIPPING WARDEN


Ontime Global Automotive Transport Services started in year 1981 as Private Limited Company with registration number 01581353. The Ontime Global Automotive Transport Services company has been functioning successfully for fourty three years now and its status is active. The firm's office is based in Chipping Warden at The Handover Centre Appletree Trading Estate. Postal code: OX17 1LL. Since Wednesday 12th December 2012 Ontime Global Automotive Transport Services Limited is no longer carrying the name Global Automotive Transport Services.

The company has 5 directors, namely Joanne B., David M. and Alan S. and others. Of them, Justin B. has been with the company the longest, being appointed on 6 March 2007 and Joanne B. has been with the company for the least time - from 23 December 2020. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the OX17 1LL postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1112437 . It is located at Crewe Truck Stop, Weston Road, Crewe with a total of 10 carsand 6 trailers.

Ontime Global Automotive Transport Services Limited Address / Contact

Office Address The Handover Centre Appletree Trading Estate
Office Address2 Appletree Road
Town Chipping Warden
Post code OX17 1LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01581353
Date of Incorporation Wed, 19th Aug 1981
Industry Freight transport by road
End of financial Year 30th June
Company age 43 years old
Account next due date Sun, 31st Mar 2024 (77 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Joanne B.

Position: Director

Appointed: 23 December 2020

David M.

Position: Director

Appointed: 01 August 2018

Alan S.

Position: Director

Appointed: 01 August 2018

Christopher G.

Position: Director

Appointed: 01 March 2013

Justin B.

Position: Director

Appointed: 06 March 2007

Michael H.

Position: Director

Appointed: 01 August 2018

Resigned: 23 July 2021

Paul S.

Position: Director

Appointed: 14 October 2009

Resigned: 23 November 2020

Stuart M.

Position: Director

Appointed: 19 April 2004

Resigned: 14 October 2009

Allister S.

Position: Director

Appointed: 20 September 1999

Resigned: 30 May 2003

Alan S.

Position: Director

Appointed: 21 June 1999

Resigned: 01 March 2013

Michael L.

Position: Director

Appointed: 18 February 1999

Resigned: 25 April 2003

Paul P.

Position: Director

Appointed: 07 November 1997

Resigned: 31 October 2002

Paul S.

Position: Secretary

Appointed: 30 September 1997

Resigned: 23 December 2020

David W.

Position: Director

Appointed: 30 September 1997

Resigned: 28 April 2005

Colin P.

Position: Director

Appointed: 30 September 1997

Resigned: 31 December 1999

David B.

Position: Director

Appointed: 30 September 1997

Resigned: 31 March 2010

Terrence S.

Position: Director

Appointed: 07 June 1992

Resigned: 30 August 1997

Lynda F.

Position: Secretary

Appointed: 07 June 1992

Resigned: 30 August 1997

Alan F.

Position: Director

Appointed: 07 June 1992

Resigned: 20 August 2009

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Ontime Automotive Limited from Slough, England. This PSC is classified as "a company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ontime Automotive Limited

Unit 2 Waterside Drive, Langley, Slough, SL3 6AD, England

Legal authority Uk Companies Act
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies Cardiff
Registration number 1494731
Notified on 1 July 2016
Nature of control: 75,01-100% shares

Company previous names

Global Automotive Transport Services December 12, 2012
Ontime Automotive (specialist Operations) December 6, 2012
Arcade Automotive March 28, 2002
Tiptoe March 1, 1999

Transport Operator Data

Crewe Truck Stop
Address Weston Road , Off Cowley Way
City Crewe
Post code CW1 6AE
Vehicles 10
Trailers 6

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Accounts for a small company made up to Friday 30th June 2023
filed on: 15th, March 2024
Free Download (5 pages)

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