OFJ AIRLINKS LIMITED - HOUNSLOW
| Company Profile | Company Filings |
Overview
OFJ AIRLINKS LIMITED is a Private Limited Company from HOUNSLOW ENGLAND and has the status: Dissolved - no longer trading.
OFJ AIRLINKS LIMITED was incorporated 20 years ago on 22/05/2003 and has the registered number: 04774684. The accounts status is FULL.
OFJ AIRLINKS LIMITED was incorporated 20 years ago on 22/05/2003 and has the registered number: 04774684. The accounts status is FULL.
OFJ AIRLINKS LIMITED - HOUNSLOW
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2020 |
Registered Office
WORLD BUSINESS CENTRE 2 NEWALL ROAD
HOUNSLOW
TW6 2SF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AIRLINKS AIRPORT SERVICES LIMITED (until 27/04/2016)
AIRLINKS AIRPORT SERVICES LIMITED (until 27/04/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2021 | 15/12/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2017-10-20 | CURRENT | ||
| MR JOHN DAVID KING | Jul 1966 | British | Director | 2016-12-01 | CURRENT |
| MR ADAM CHRISTOPHER WALKER | Sep 1967 | British | Director | 2003-05-22 UNTIL 2008-03-26 | RESIGNED |
| MR JOHN PAUL MCGOWAN | Feb 1962 | British | Director | 2008-04-18 UNTIL 2009-05-28 | RESIGNED |
| RICHARD HUGH NEWMAN | Nov 1968 | British | Director | 2011-05-26 UNTIL 2015-02-28 | RESIGNED |
| MR ANDREW NICHOLAS | Sep 1963 | British | Director | 2016-03-31 UNTIL 2016-12-01 | RESIGNED |
| MR RAYMOND O'TOOLE | Jul 1955 | British | Director | 2003-05-22 UNTIL 2008-04-18 | RESIGNED |
| ERNEST PATTERSON | Jan 1947 | British | Director | 2016-12-01 UNTIL 2017-10-31 | RESIGNED |
| MR STEPHEN PERKS | Dec 1964 | British | Director | 2003-05-22 UNTIL 2003-12-31 | RESIGNED |
| MR THOMAS FINDLAY STABLES | Nov 1972 | British | Director | 2012-12-10 UNTIL 2016-03-31 | RESIGNED |
| JOHN HENRY | Apr 1950 | British | Director | 2008-04-18 UNTIL 2008-09-30 | RESIGNED |
| DAVID ANDREW WATKIN | Feb 1968 | British | Director | 2007-03-22 UNTIL 2008-01-22 | RESIGNED |
| PETER JOSEPH WILKINSON | Apr 1961 | British | Director | 2003-05-22 UNTIL 2004-01-01 | RESIGNED |
| THOMAS MARANO | Dec 1958 | United States | Director | 2016-12-01 UNTIL 2017-03-31 | RESIGNED |
| MR EDWARD HENRY LUNT | Jan 1977 | British | Director | 2015-03-01 UNTIL 2016-03-31 | RESIGNED |
| DIANNE ROBINSON | Secretary | 2012-12-31 UNTIL 2016-03-31 | RESIGNED | ||
| MRS BARBARA LEES | Other | Secretary | 2008-09-25 UNTIL 2012-12-31 | RESIGNED | |
| JENNY CASSON | British | Secretary | 2003-05-22 UNTIL 2008-09-25 | RESIGNED | |
| MR ANTONY RICHARD MARKE | Feb 1966 | British | Director | 2016-12-01 UNTIL 2022-01-31 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-05-22 UNTIL 2003-05-22 | RESIGNED | ||
| MR DAVID PETER WOODWARD | Nov 1962 | British | Director | 2008-04-18 UNTIL 2010-06-25 | RESIGNED |
| MR STEVEN ROSS HANLEY | Feb 1956 | British | Director | 2008-04-18 UNTIL 2009-05-28 | RESIGNED |
| KEVIN GALE | Aug 1974 | British | Director | 2015-03-02 UNTIL 2016-03-31 | RESIGNED |
| PETER TIMOTHY COATES | May 1963 | British | Director | 2008-04-18 UNTIL 2011-02-09 | RESIGNED |
| MR ANDREW CLEAVES | Apr 1963 | British | Director | 2010-11-22 UNTIL 2012-12-10 | RESIGNED |
| MR MATTHEW ALEXANDER CLAYSON | Jun 1978 | British | Director | 2016-03-31 UNTIL 2016-12-01 | RESIGNED |
| WILLIAM JOHN CAHILL | May 1956 | British | Director | 2003-05-22 UNTIL 2008-02-29 | RESIGNED |
| PAUL JOSEPH BUNTING | Oct 1959 | British | Director | 2006-02-01 UNTIL 2008-04-18 | RESIGNED |
| MR TIMOTHY FRANCIS BLOOMFIELD | May 1973 | British | Director | 2016-03-31 UNTIL 2016-12-01 | RESIGNED |
| MR NEIL JAMES BARKER | Feb 1964 | British | Director | 2008-04-18 UNTIL 2010-11-22 | RESIGNED |
| MR NIGEL EDWARD WILLIAMS | Apr 1962 | British | Director | 2003-05-22 UNTIL 2008-04-18 | RESIGNED |
| DENIS WORMWELL | Aug 1961 | British | Director | 2003-05-22 UNTIL 2006-02-01 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-05-22 UNTIL 2003-05-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ofj Connections Limited | 2016-05-24 | Hounslow Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| National Express Holdings Limited | 2016-04-06 - 2016-05-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |