ONTIME LOGISTICS EUROPE LIMITED
23 COCHRAN CLOSE, CROWNHILL, MILTON KEYNES MK8 0AJ- Active
- Private Limited Company
- Company No. 06935341
- Last Updated: 01 Mar 2024
Company Profile
ONTIME LOGISTICS EUROPE LIMITED was incorporated on Tuesday, June 16, 2009 as a Private Limited Company with registered address in MILTON KEYNES. ONTIME LOGISTICS EUROPE LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 15 years 3 months and 8 days.
| Name | ONTIME LOGISTICS EUROPE LIMITED |
|---|---|
| Company number | 06935341 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 COCHRAN CLOSE CROWNHILL MILTON KEYNES MK8 0AJ |
|---|---|
| Country Of Origin |
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 Maher Sandouka Nationality: British |
Dates: Wednesday, January 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Fayroz Sandouka Nationality: Jordanian |
Dates: Wednesday, April 6, 2016 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ONTIME LOGISTICS EUROPE LIMITED | 16 Jun 2009 |