OT 24 LIMITED
LONDON FIRST CONNEXTIONS LIMITED

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Company number 06508450
Status Active
Incorporation Date 19 February 2008
Company Type Private Limited Company
Address SUITE 100-BUILDING 3 NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, LONDON, ENGLAND, N11 1GN
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Director's details changed for Mr Shahar Smirin on 13 March 2017; Confirmation statement made on 19 February 2017 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of OT 24 LIMITED are www.ot24.co.uk, and www.ot-24.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Ot 24 Limited is a Private Limited Company. The company registration number is 06508450. Ot 24 Limited has been working since 19 February 2008. The present status of the company is Active. The registered address of Ot 24 Limited is Suite 100 Building 3 North London Business Park Oakleigh Road South London England N11 1gn. . KEARNEY, Steve John is a Director of the company. WAISER, Dave is a Director of the company. Secretary HILL, Trina Janice has been resigned. Secretary LIPSCOMB, Helen has been resigned. Secretary MACDONALD WATSON, Robert has been resigned. Director BROWN, Gordon has been resigned. Director GIBSON, Peter has been resigned. Director RIESEL, Geoffrey Michael has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
KEARNEY, Steve John
Appointed Date: 28 April 2016
50 years old

Director
WAISER, Dave
Appointed Date: 28 April 2016
50 years old

Resigned Directors

Secretary
HILL, Trina Janice
Resigned: 17 September 2008
Appointed Date: 16 June 2008

Secretary
LIPSCOMB, Helen
Resigned: 13 June 2008
Appointed Date: 19 February 2008

Secretary
MACDONALD WATSON, Robert
Resigned: 28 April 2016
Appointed Date: 07 October 2008

Director
BROWN, Gordon
Resigned: 28 April 2016
Appointed Date: 23 October 2008
66 years old

Director
GIBSON, Peter
Resigned: 19 May 2015
Appointed Date: 19 February 2008
73 years old

Director
RIESEL, Geoffrey Michael
Resigned: 28 April 2016
Appointed Date: 19 May 2015
75 years old

Persons With Significant Control

Mountview House Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OT 24 LIMITED Events

13 Mar 2017
Director's details changed for Mr Shahar Smirin on 13 March 2017
07 Mar 2017
Confirmation statement made on 19 February 2017 with updates
21 Aug 2016
Accounts for a dormant company made up to 30 November 2015
14 Jul 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
17 May 2016
Appointment of Mr Steven John Kearney as a director on 28 April 2016
...
... and 28 more events
22 Sep 2008
Appointment terminated secretary trina hill
23 Jun 2008
Secretary appointed mrs trina janice hill
23 Jun 2008
Appointment terminated secretary helen lipscomb
07 May 2008
Accounting reference date shortened from 28/02/2009 to 30/11/2008
19 Feb 2008
Incorporation