OFJ CONNECTIONS LIMITED - HOUNSLOW
Company Profile | Company Filings |
Overview
OFJ CONNECTIONS LIMITED is a Private Limited Company from HOUNSLOW ENGLAND and has the status: Dissolved - no longer trading.
OFJ CONNECTIONS LIMITED was incorporated 10 years ago on 07/01/2014 and has the registered number: 08833972. The accounts status is FULL.
OFJ CONNECTIONS LIMITED was incorporated 10 years ago on 07/01/2014 and has the registered number: 08833972. The accounts status is FULL.
OFJ CONNECTIONS LIMITED - HOUNSLOW
This company is listed in the following categories:
49390 - Other passenger land transport
49390 - Other passenger land transport
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
MIDDLESEX
TW6 2SF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GROUND TRANSPORT SOLUTIONS LIMITED (until 21/05/2014)
GROUND TRANSPORT SOLUTIONS LIMITED (until 21/05/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/01/2022 | 21/01/2023 |
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 TIMOTHY FRANCIS BLOOMFIELD | May 1973 | British | Director | 2014-06-01 UNTIL 2016-12-01 | RESIGNED |
ERNEST PATTERSON | Jan 1947 | British | Director | 2016-12-01 UNTIL 2017-10-31 | RESIGNED |
MR ANDREW SHANE NICHOLAS | Sep 1963 | British | Director | 2014-09-29 UNTIL 2016-12-01 | RESIGNED |
MR ANTONY RICHARD MARKE | Feb 1966 | British | Director | 2016-12-01 UNTIL 2022-01-31 | RESIGNED |
THOMAS MARANO | Dec 1958 | United States | Director | 2016-12-01 UNTIL 2017-03-31 | RESIGNED |
MR MATTHEW ALEXANDER CLAYSON | Jun 1978 | British | Director | 2014-01-07 UNTIL 2016-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abm Aviation Uk Limited | 2017-02-14 | Hounslow Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Matthew Alexander Clayson | 2016-04-06 - 2017-02-14 | 6/1978 | Milton Keynes Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Timothy Francis Bloomfield | 2016-04-06 - 2017-02-14 | 5/1973 | Staines Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Andrew Shane Nicholas | 2016-04-06 - 2017-02-14 | 9/1963 | Lagos |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2021-05-01 | 31-10-2019 | 418,274 Cash 380,301 equity |