DELIVERED ON TIME LIMITED

Company number 05053659 ·

Dissolved

2 active / 3 ceased · persons with significant control

Mr Paul Anthony Fowler

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-11-24
Date of birth
January 1969
Nationality
British
Country of residence
England
Correspondence address
31, Melbourne Road, Bushey, Hertfordshire, WD23 3LL, England

Deutsche Post Ag

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-03-06
Correspondence address
Post Tower, 20 Charles - De - Gaulle Strasse, Bonn, 53113, Germany
Legal form
Public Company
Place registered
Hrb Bonn
Registration number
6792
Country registered
Germany

Deutsche Post Ag

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-03-06
Ceased on
2022-11-24
Correspondence address
Post Tower, 20 Charles - De - Gaulle Strasse, Bonn, 53113, Germany
Legal form
Public Company
Place registered
Hrb Bonn
Registration number
6792
Country registered
Germany

Orange Circle Investments Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-01-29
Ceased on
2018-03-06
Correspondence address
Unit 4 The Mercury Centre, Central Way, Feltham, Middlesex, TW14 0RN, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
11048997
Country registered
England And Wales

Mr Paul Anthony Fowler

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-01-29
Date of birth
January 1969
Nationality
English
Country of residence
England
Correspondence address
Unit 4 The Mercury Centre, Central Way, Feltham, Middlesex, TW14 0RN