Company number 05050040
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address 3RD FLOOR NORTH THE FORUM, 74-80 CAMDEN STREET, LONDON, NW1 0EG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Termination of appointment of Vipul Vora as a director on 10 November 2016; Termination of appointment of Vipul Vora as a secretary on 10 November 2016. The most likely internet sites of OZONE GLASS UK LIMITED are www.ozoneglassuk.co.uk, and www.ozone-glass-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Ozone Glass Uk Limited is a Private Limited Company.
The company registration number is 05050040. Ozone Glass Uk Limited has been working since 19 February 2004.
The present status of the company is Active. The registered address of Ozone Glass Uk Limited is 3rd Floor North The Forum 74 80 Camden Street London Nw1 0eg. . VARSANI, Ashok Karsan is a Director of the company. VARSANI, Bharat Karsan is a Director of the company. Secretary VORA, Vipul has been resigned. Director VORA, Vipul has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
VORA, Vipul
Resigned: 10 November 2016
Appointed Date: 19 February 2004
Director
VORA, Vipul
Resigned: 10 November 2016
Appointed Date: 19 February 2004
72 years old
Persons With Significant Control
Mr Ashok Karsan Varsani
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bharat Karsan Varsani
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OZONE GLASS UK LIMITED Events
23 Feb 2017
Confirmation statement made on 19 February 2017 with updates
29 Nov 2016
Termination of appointment of Vipul Vora as a director on 10 November 2016
29 Nov 2016
Termination of appointment of Vipul Vora as a secretary on 10 November 2016
08 Jul 2016
Accounts for a dormant company made up to 28 February 2016
25 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
...
... and 25 more events
06 Feb 2006
Registered office changed on 06/02/06 from: ground floor, goodyear house 52-56 osnaburgh street london NW1 3HD
27 Apr 2005
Return made up to 19/02/05; full list of members
19 Apr 2005
Accounts for a dormant company made up to 28 February 2005
18 Apr 2005
Ad 19/02/04--------- £ si 2@1=2 £ ic 1/3
19 Feb 2004
Incorporation