OZO INNOVATIONS LIMITED
KIDLINGTON OZONE PURIFICATION LIMITED OZOFRESH LIMITED

Hellopages » Oxfordshire » Cherwell » OX5 1FQ

Company number 08071406
Status Active
Incorporation Date 16 May 2012
Company Type Private Limited Company
Address UNIT 29, CHANCERYGATE BUSINESS CENTRE, LANGFORD LANE, KIDLINGTON, OXFORD, ENGLAND, OX5 1FQ
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Termination of appointment of Richard John Haynes as a director on 20 January 2017; Statement of capital following an allotment of shares on 5 October 2016 GBP 431.81 ; Appointment of Mr Mark Vivian Houghton-Berry as a director on 20 January 2017. The most likely internet sites of OZO INNOVATIONS LIMITED are www.ozoinnovations.co.uk, and www.ozo-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Ozo Innovations Limited is a Private Limited Company. The company registration number is 08071406. Ozo Innovations Limited has been working since 16 May 2012. The present status of the company is Active. The registered address of Ozo Innovations Limited is Unit 29 Chancerygate Business Centre Langford Lane Kidlington Oxford England Ox5 1fq. . KEYSTONE LAW LIMITED is a Secretary of the company. BALL, Stephen is a Director of the company. CLARK, Piers Benedict is a Director of the company. GARDNER, Rowan is a Director of the company. HOUGHTON-BERRY, Mark Vivian is a Director of the company. Secretary THURSTON, Gillian has been resigned. Secretary MORTIMER BURNETT LTD has been resigned. Director HAYNES, Richard John has been resigned. Director HELAS, John Peter has been resigned. Director HIRST, Timothy James has been resigned. Director LOFFLER, Paul Alan has been resigned. Director THURSTON, Gillian Elizabeth has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Secretary
KEYSTONE LAW LIMITED
Appointed Date: 16 March 2015
Director
BALL, Stephen
Appointed Date: 20 January 2017
59 years old
Director
CLARK, Piers Benedict
Appointed Date: 18 November 2016
56 years old
Director
GARDNER, Rowan
Appointed Date: 21 October 2014
58 years old
Director
HOUGHTON-BERRY, Mark Vivian
Appointed Date: 20 January 2017
67 years old

Resigned Directors

Secretary
THURSTON, Gillian
Resigned: 16 May 2013
Appointed Date: 16 May 2012
Secretary
MORTIMER BURNETT LTD
Resigned: 18 July 2014
Appointed Date: 16 May 2013
Director
HAYNES, Richard John
Resigned: 20 January 2017
Appointed Date: 30 October 2015
76 years old
Director
HELAS, John Peter
Resigned: 23 December 2016
Appointed Date: 15 May 2015
57 years old
Director
HIRST, Timothy James
Resigned: 16 March 2015
Appointed Date: 16 May 2012
57 years old
Director
LOFFLER, Paul Alan
Resigned: 15 May 2015
Appointed Date: 16 February 2015
45 years old
Director
THURSTON, Gillian Elizabeth
Resigned: 30 October 2015
Appointed Date: 16 December 2014
60 years old

OZO INNOVATIONS LIMITED Events

16 Mar 2017
Termination of appointment of Richard John Haynes as a director on 20 January 2017
11 Feb 2017
Statement of capital following an allotment of shares on 5 October 2016
  • GBP 431.81
01 Feb 2017
Appointment of Mr Mark Vivian Houghton-Berry as a director on 20 January 2017
23 Jan 2017
Appointment of Mr Stephen Ball as a director on 20 January 2017
20 Jan 2017
Secretary's details changed for Keystone Law Limited on 4 November 2016
...
... and 47 more events
16 May 2013
Termination of appointment of Gillian Thurston as a secretary
31 Dec 2012
Particulars of a mortgage or charge / charge no: 1
04 Oct 2012
Registered office address changed from 5 Jethro Tull Gardens Crowmarsh Gifford Wallingford Oxfordshire OX10 8DS England on 4 October 2012
31 Jul 2012
Company name changed ozofresh LIMITED\certificate issued on 31/07/12
  • RES15 ‐ Change company name resolution on 2012-07-30
  • NM01 ‐ Change of name by resolution
16 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

OZO INNOVATIONS LIMITED Charges

7 September 2016
Charge code 0807 1406 0003
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Wheatsheaf Group Limited as Security Trustee
Description: By way of legal mortgage, all freehold and leasehold…
8 July 2014
Charge code 0807 1406 0002
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
18 December 2012
All assets debenture
Delivered: 31 December 2012
Status: Satisfied on 19 May 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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