ON TIME DISTRIBUTION LIMITED
41 LANCASTER GATE, LONDON W2 3NA- Active
- Private Limited Company
- Company No. 08623897
- Last Updated: 01 Mar 2024
Company Profile
ON TIME DISTRIBUTION LIMITED was incorporated on Thursday, July 25, 2013 as a Private Limited Company with registered address in LONDON. ON TIME DISTRIBUTION 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 11 years 3 months and 20 days.
| Name | ON TIME DISTRIBUTION LIMITED |
|---|---|
| Company number | 08623897 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41 LANCASTER GATE LONDON W2 3NA |
|---|---|
| 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 Sushil Shrestha Nationality: British |
Dates: Tuesday, June 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Miss Bina Lama Nationality: Nepalese |
Dates: Wednesday, April 6, 2016 - Tuesday, June 1, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (166 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
No mortgages have been registered against ON TIME DISTRIBUTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ON TIME DISTRIBUTION LIMITED | 25 Jul 2013 |
| MARKETING SOLUTIONS & LEGAL CREATION LTD | 16 Jan 2024 |
| OT DISTRIBUTION LTD | 25 Jan 2024 |