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 - WINDSOR

This company is listed in the following categories:
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

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