OZONELINK LIMITED

Hellopages » Greater London » Barnet » N3 1XW

Company number 04578656
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Secretary's details changed for Mr Stephen Paul Rose on 1 October 2016; Director's details changed for Dr Edward Klinger on 1 October 2016. The most likely internet sites of OZONELINK LIMITED are www.ozonelink.co.uk, and www.ozonelink.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ozonelink Limited is a Private Limited Company. The company registration number is 04578656. Ozonelink Limited has been working since 31 October 2002. The present status of the company is Active. The registered address of Ozonelink Limited is 35 Ballards Lane London N3 1xw. . ROSE, Stephen Paul is a Secretary of the company. KLINGER, Edward, Dr is a Director of the company. Secretary KLINGER, Nicole has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director LIDBETTER, Scott has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ROSE, Stephen Paul
Appointed Date: 08 June 2010

Director
KLINGER, Edward, Dr
Appointed Date: 27 November 2002
64 years old

Resigned Directors

Secretary
KLINGER, Nicole
Resigned: 08 June 2010
Appointed Date: 27 November 2002

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 27 November 2002
Appointed Date: 31 October 2002

Director
LIDBETTER, Scott
Resigned: 25 April 2005
Appointed Date: 25 May 2004
74 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 27 November 2002
Appointed Date: 31 October 2002

Persons With Significant Control

Doctor Edward Klinger
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

OZONELINK LIMITED Events

05 Dec 2016
Confirmation statement made on 31 October 2016 with updates
03 Nov 2016
Secretary's details changed for Mr Stephen Paul Rose on 1 October 2016
03 Nov 2016
Director's details changed for Dr Edward Klinger on 1 October 2016
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1

...
... and 33 more events
09 Dec 2002
New director appointed
09 Dec 2002
Director resigned
09 Dec 2002
Secretary resigned
02 Dec 2002
Registered office changed on 02/12/02 from: 120 east road london N1 6AA
31 Oct 2002
Incorporation