OZTWO LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM11 2UH

Company number 05714028
Status Active
Incorporation Date 17 February 2006
Company Type Private Limited Company
Address HATFIELD COTTAGE HARDINGS ELMS ROAD, CRAYS HILL, BILLERICAY, ESSEX, ENGLAND, CM11 2UH
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of OZTWO LIMITED are www.oztwo.co.uk, and www.oztwo.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Laindon Rail Station is 2.5 miles; to Billericay Rail Station is 3 miles; to Battlesbridge Rail Station is 5 miles; to Grays Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oztwo Limited is a Private Limited Company. The company registration number is 05714028. Oztwo Limited has been working since 17 February 2006. The present status of the company is Active. The registered address of Oztwo Limited is Hatfield Cottage Hardings Elms Road Crays Hill Billericay Essex England Cm11 2uh. The company`s financial liabilities are £2.48k. It is £1.34k against last year. And the total assets are £39.24k, which is £-2.46k against last year. AUSTIN, Gary Lee is a Secretary of the company. AUSTIN, Gary Lee is a Director of the company. AUSTIN, Karen Louise is a Director of the company. Secretary ACI SECRETARIES LIMITED has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


oztwo Key Finiance

LIABILITIES £2.48k
+117%
CASH n/a
TOTAL ASSETS £39.24k
-6%
All Financial Figures

Current Directors

Secretary
AUSTIN, Gary Lee
Appointed Date: 17 February 2006

Director
AUSTIN, Gary Lee
Appointed Date: 17 February 2006
55 years old

Director
AUSTIN, Karen Louise
Appointed Date: 17 February 2006
55 years old

Resigned Directors

Secretary
ACI SECRETARIES LIMITED
Resigned: 04 April 2006
Appointed Date: 17 February 2006

Nominee Director
ACI DIRECTORS LIMITED
Resigned: 04 April 2006
Appointed Date: 17 February 2006

Persons With Significant Control

Mr Gary Lee Austin
Notified on: 6 February 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Karen Austin
Notified on: 5 February 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OZTWO LIMITED Events

22 Feb 2017
Confirmation statement made on 17 February 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 28 February 2016
22 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2

03 Jul 2015
Director's details changed for Karen Louise Austin on 3 July 2015
03 Jul 2015
Secretary's details changed for Gary Lee Austin on 3 July 2015
...
... and 22 more events
18 May 2007
Return made up to 17/02/07; full list of members
  • 363(288) ‐ Secretary resigned;director resigned

04 Apr 2006
Ad 17/02/06--------- £ si 2@1=2 £ ic 1/3
04 Apr 2006
New secretary appointed;new director appointed
04 Apr 2006
New director appointed
17 Feb 2006
Incorporation

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