ONTIME DISTRIBUTION LLP
Active - Accounts Filed
General Information
NAME
ONTIME DISTRIBUTION LLP
COMPANY NUMBER
SO306007
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
08/03/2017
(7 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/03/2020
ACCOUNTS MADE UP TO
05/04/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
FALKIRK
FK1 2AB
10 Marshall Drive
California
FALKIRK
FK1 2AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2020 | Change in Reg. Office |
| 01/12/2020 | Change in Reg. Office |
| 01/12/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about ONTIME DISTRIBUTION LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONTIME DISTRIBUTION LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONTIME DISTRIBUTION LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/2017 - Present (7 years and 9 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/03/2017 - 04/11/2017 (7 months) Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/03/2017 - 04/11/2017 (7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/03/2017 - 09/10/2017 (7 months) Born in Mar 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/03/2017 - Present (7 years and 9 months) Born in Aug 1971 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2020 | Change in Reg. Office |
| 01/12/2020 | Change in Reg. Office |
| 01/12/2020 | New Accounts filed |
| 18/11/2020 | New Board Member Charles Thomson (927660363) Appointed |
| 18/11/2020 | New Board Member Joseph Brady (927660365) Appointed |
| 18/11/2020 | New Board Member Paul Clark (927660386) Appointed |
| 18/11/2020 | New Board Member Aden Buchan (927660402) Appointed |
| 18/11/2020 | New Board Member Ashleigh Smith (927660570) Appointed |
| 01/10/2020 | Sean Chisholm (926902458) has left the board |
| 01/10/2020 | Richard Smith (914853883) has left the board |
| 16/09/2020 | New Board Member Mark Grant (927418264) Appointed |
| 29/08/2020 | New Accounts filed |
| 13/05/2020 | New Board Member Richard Smith (914853883) Appointed |
| 13/05/2020 | New Board Member Nicholas Toner (926952949) Appointed |
| 13/05/2020 | New Board Member Sean Chisholm (926902458) Appointed |
| 29/04/2020 | New Board Member Allen John Tankard (921146131) Appointed |
| 25/03/2020 | Stephen Alliband (926643984) has left the board |
| 11/03/2020 | New Confirmation Statement filed |
| 12/02/2020 | George Boyle (926376288) has left the board |
| 12/02/2020 | Craig Mutch (926376295) has left the board |
| 28/01/2020 | New Board Member Stephen Alliband (926643984) Appointed |
| 04/12/2019 | Christopher Parish (926280705) has left the board |
| 29/10/2019 | New Board Member Craig Mutch (926376295) Appointed |
| 29/10/2019 | New Board Member George Boyle (926376288) Appointed |
| 30/09/2019 | New Board Member Christopher Parish (926280705) Appointed |
| 18/09/2019 | New Accounts filed |
| 10/09/2019 | Andrew Whittaker (926058805) has left the board |
| 13/08/2019 | Karl Walklate (925952362) has left the board |
| 19/07/2019 | New Board Member Andrew Whittaker (926058805) Appointed |
| 18/06/2019 | Mark Coia (925269009) has left the board |
| 18/06/2019 | New Board Member Karl Walklate (925952362) Appointed |
| 13/03/2019 | New Confirmation Statement filed |
| 05/02/2019 | Artur Rosljajev (925463587) has left the board |
| 29/01/2019 | New Board Member Artur Rosljajev (925463587) Appointed |
| 29/01/2019 | Artur Tomasz Janowiec (923051609) has left the board |
| 29/01/2019 | SJS LOGISTICS (924734613) has left the board |
| 24/01/2019 | Leonard Coller (925332108) has left the board |
| 03/01/2019 | Danut Ciobica (923051715) has left the board |
| 03/01/2019 | John McLaughlin (925332133) has left the board |
| 12/12/2018 | New Board Member Leonard Coller (925332108) Appointed |
| 12/12/2018 | New Board Member John McLaughlin (925332133) Appointed |
| 12/12/2018 | New Board Member Stuart Hill (925332118) Appointed |
| 22/11/2018 | New Board Member Mark Coia (925269009) Appointed |
| 21/11/2018 | New Accounts filed |
| 07/11/2018 | Steven Bowen (924139408) has left the board |
| 14/06/2018 | New Board Member SJS LOGISTICS (924734613) Appointed |
| 13/06/2018 | John McRoberts (924665619) has left the board |
| 24/05/2018 | New Board Member John McRoberts (924665619) Appointed |
| 18/05/2018 | ARTECH COURIERS LIMITED (924542600) has left the board |
| 18/05/2018 | Bruno Palma (924532952) has left the board |
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