GROUND ONE LIMITED - WINDSOR
Company Profile | Company Filings |
Overview
GROUND ONE LIMITED is a Private Limited Company from WINDSOR UNITED KINGDOM and has the status: Active.
GROUND ONE LIMITED was incorporated 17 years ago on 11/05/2007 and has the registered number: 06244786. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GROUND ONE LIMITED was incorporated 17 years ago on 11/05/2007 and has the registered number: 06244786. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GROUND ONE LIMITED - WINDSOR
This company is listed in the following categories:
49320 - Taxi operation
49320 - Taxi operation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GAINSBOROUGH HOUSE
WINDSOR
BERKSHIRE
SL4 1TX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MCCALLION | Nov 1957 | British | Director | 2007-05-11 | CURRENT |
MR RUSSELL BRIAN HAYDEN JACKSON | British | Secretary | 2008-01-21 | CURRENT | |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2007-05-11 UNTIL 2007-05-11 | RESIGNED | ||
MR PAUL ROBERT BUSTIN | May 1958 | British | Director | 2007-05-11 UNTIL 2018-08-21 | RESIGNED |
MR PAUL ROBERT BUSTIN | May 1958 | British | Secretary | 2007-05-11 UNTIL 2008-01-21 | RESIGNED |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2007-05-11 UNTIL 2007-05-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Travel Assets Group Limited | 2016-04-06 | Windsor Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |