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DELIVERED ON TIME LIMITED
Person with Significant Control

DELIVERED ON TIME LIMITED: Person with Significant Control

    • Overview

    Company NameDELIVERED ON TIME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05053659
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DELIVERED ON TIME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Anthony Fowler
    Melbourne Road
    WD23 3LL Bushey
    31
    Hertfordshire
    England
    		Nov 24, 2022
    Melbourne Road
    WD23 3LL Bushey
    31
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Deutsche Post Ag
    20 Charles - De - Gaulle Strasse
    53113 Bonn
    Post Tower
    Germany
    		Mar 06, 2018
    20 Charles - De - Gaulle Strasse
    53113 Bonn
    Post Tower
    Germany
    		Yes
    Legal FormPublic Company
    Country RegisteredGermany
    Legal AuthorityGerman Law
    Place RegisteredHrb Bonn
    Registration Number6792
    Search in German RegistryDeutsche Post Ag
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Orange Circle Investments Limited
    Central Way
    TW14 0RN Feltham
    Unit 4 The Mercury Centre
    Middlesex
    England
    		Jan 29, 2018
    Central Way
    TW14 0RN Feltham
    Unit 4 The Mercury Centre
    Middlesex
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11048997
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Anthony Fowler
    Unit 4 The Mercury Centre
    Central Way
    TW14 0RN Feltham
    Middlesex
    		Apr 06, 2016
    Unit 4 The Mercury Centre
    Central Way
    TW14 0RN Feltham
    Middlesex
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0