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DELIVERED ON TIME LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Delivered On Time Limited. The company was founded 20 years ago and was given the registration number 05053659. The firm's registered office is in CHERTSEY. You can find them at Eastworth House, Eastworth Road, Chertsey, Surrey. This company's SIC code is 52242 - Cargo handling for air transport activities.

Company Information

Name:DELIVERED ON TIME LIMITED
Company Number:05053659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52242 - Cargo handling for air transport activities
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Eastworth House, Eastworth Road, Chertsey, Surrey, England, KT16 8SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Melbourne Road, Bushey, England, WD23 3LL

Director11 May 2005Active
Eastworth House, Eastworth Road, Chertsey, England, KT16 8SH

Secretary06 March 2018Active
The Oriel, Sydenham Road, Guildford, Great Britain, GU1 3SR

Corporate Secretary14 December 2004Active
Southern House, Guildford Road, Woking, GU22 7UY

Corporate Secretary24 February 2004Active
Eastworth House, Eastworth Road, Chertsey, England, KT16 8SH

Director06 March 2018Active
27 Old Gloucester Street, London, WC1N 3AF

Director29 July 2005Active
Eastworth House, Eastworth Road, Chertsey, England, KT16 8SH

Director08 April 2019Active
Riverside House, Milford, Bakewell, DE45 1DX

Director24 November 2004Active
18 Three Stiles Road, Farnham, GU9 7DE

Director24 February 2004Active
Eastworth House, Eastworth Road, Chertsey, England, KT16 8SH

Director06 March 2018Active

People with Significant Control

Mr Paul Anthony Fowler
Notified on:24 November 2022
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:31, Melbourne Road, Bushey, England, WD23 3LL
Nature of control:
  • Ownership of shares 75 to 100 percent
Deutsche Post Ag
Notified on:06 March 2018
Status:Active
Country of residence:Germany
Address:Post Tower, 20 Charles - De - Gaulle Strasse, Bonn, Germany, 53113
Nature of control:
  • Ownership of shares 75 to 100 percent
Orange Circle Investments Limited
Notified on:29 January 2018
Status:Active
Country of residence:England
Address:Unit 4 The Mercury Centre, Central Way, Feltham, England, TW14 0RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Anthony Fowler
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:English
Address:Unit 4 The Mercury Centre, Feltham, TW14 0RN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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