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DELIVERED ON TIME LIMITED

Company number 05053659

Persons with significant control: 1 person with significant control / 0 statements

Mr Paul Anthony Fowler

Correspondence address
31 Melbourne Road, Bushey, Hertfordshire, England, WD23 3LL
Notified on
24 November 2022
Date of birth
January 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Deutsche Post Ag Ceased

Correspondence address
Post Tower, 20 Charles - De - Gaulle Strasse, Bonn, Germany, 53113
Notified on
6 March 2018
Ceased on
24 November 2022
Governing law
Legal form
Place registered
Hrb Bonn
Registration number
6792
Incorporated in
Germany
Nature of control
Ownership of shares – 75% or more

Orange Circle Investments Limited Ceased

Correspondence address
Unit 4 The Mercury Centre, Central Way, Feltham, Middlesex, England, TW14 0RN
Notified on
29 January 2018
Ceased on
6 March 2018
Governing law
Legal form
Place registered
England And Wales
Registration number
11048997
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Paul Anthony Fowler Ceased

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