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 - HOUNSLOW

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEN HARTOGH UK LIMITED STOCKTON-ON-TEES ENGLAND Dissolved... SMALL 52290 - Other transportation support activities
GBM SERVICES (CIVIC) LIMITED LONDON Dissolved... DORMANT 81100 - Combined facilities support activities
BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED CHRISTCHURCH ENGLAND Active FULL 52230 - Service activities incidental to air transportation
NATIONAL EXPRESS HOLDINGS LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ABM FACILITY SERVICES SCOTLAND LIMITED LONDON Dissolved... FULL 81100 - Combined facilities support activities
WEST MIDLANDS TRAVEL LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
G4S AVIATION (FRANCE) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
NE NO.1 LTD BIRMINGHAM Active DORMANT 74990 - Non-trading company
MIDLAND MAIN LINE LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
THE WETHERED ESTATE LIMITED MARLOW ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED SPALDING ... DORMANT 52290 - Other transportation support activities
WONDER CLEAN LIMITED WEST END WOKI Dissolved... TOTAL EXEMPTION SMALL 81210 - General cleaning of buildings
OFJ AIRLINKS LIMITED HOUNSLOW ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
BOWATER BUILDING PRODUCTS LIMITED BATLEY ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
OFJ GROUP HOLDINGS LIMITED EPSOM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
READYBUS (HEATHROW) LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
THE READY GROUP LIMITED GUILDFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GTS LEASING LIMITED GUILDFORD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ECLIPSE CONTRACT CLEANING LIMITED GLASGOW Dissolved... SMALL 81210 - General cleaning of buildings

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE HEATHROW HOTEL LIMITED HOUNSLOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
ADL (LONDON) LIMITED HOUNSLOW UNITED KINGDOM Active MICRO ENTITY 74902 - Quantity surveying activities
HEATHROW T4 GP LIMITED HOUNSLOW UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
HEATHROW T4 HOTEL LIMITED HOUNSLOW UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
ARORA SLG LIMITED HOUNSLOW UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
ARORA WATERFRONT HOLDINGS LIMITED HOUNSLOW UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ARORA CRAWLEY RETAIL LIMITED HOUNSLOW UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ARORA WOKING RETAIL LIMITED HOUNSLOW UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ARORA EV CHARGING LIMITED HOUNSLOW UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ARORA WOKING RETAIL STORE 2 LIMITED HOUNSLOW UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate