DELIVERED ON TIME LIMITED
31 MELBOURNE ROAD, BUSHEY WD23 3LL- Active
- Private Limited Company
- Company No. 05053659
- Last Updated: 01 Mar 2024
Company Profile
DELIVERED ON TIME LIMITED was incorporated on Tuesday, February 24, 2004 as a Private Limited Company with registered address in BUSHEY. DELIVERED ON TIME LIMITED has the status: Active and it's listed in the following category: Cargo handling for air transport activities. This Private Limited Company has been operating for 20 years 11 months and 28 days.
| Name | DELIVERED ON TIME LIMITED |
|---|---|
| Company number | 05053659 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31 MELBOURNE ROAD BUSHEY WD23 3LL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Anthony Fowler Nationality: British |
Dates: Thursday, November 24, 2022 - present
ownership of shares 75 to 100 percent
|
| Deutsche Post Ag 20 Charles - De - Gaulle Strasse, 53113 |
Dates: Tuesday, March 6, 2018 - Thursday, November 24, 2022
ownership of shares 75 to 100 percent
|
| Orange Circle Investments Limited Central Way, TW14 0RN |
Dates: Monday, January 29, 2018 - Tuesday, March 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Anthony Fowler Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, January 29, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| DELIVERED ON TIME LIMITED | 24 Feb 2004 |