OZONE GLIDERS LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 5BP

Company number SC190898
Status Active
Incorporation Date 6 November 1998
Company Type Private Limited Company
Address HAINES WATTS (EDINBURGH) LIMITED, Q COURT, 3 QUALITY STREET, EDINBURGH, EH4 5BP
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 103 . The most likely internet sites of OZONE GLIDERS LTD. are www.ozonegliders.co.uk, and www.ozone-gliders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Ozone Gliders Ltd is a Private Limited Company. The company registration number is SC190898. Ozone Gliders Ltd has been working since 06 November 1998. The present status of the company is Active. The registered address of Ozone Gliders Ltd is Haines Watts Edinburgh Limited Q Court 3 Quality Street Edinburgh Eh4 5bp. . CAVANAGH, Michael John David is a Secretary of the company. CAVANAGH, Michael John David is a Director of the company. PILKINGTON, David John is a Director of the company. SENIOR, Stephen John is a Director of the company. Nominee Secretary REID, Brian has been resigned. Director GOLDSMITH, Bruce John has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director WHITTALL, Robert has been resigned. The company operates in "Manufacture of sports goods".


Current Directors

Secretary
CAVANAGH, Michael John David
Appointed Date: 06 November 1998
Director
CAVANAGH, Michael John David
Appointed Date: 06 November 1998
58 years old
Director
PILKINGTON, David John
Appointed Date: 01 October 1999
56 years old
Director
SENIOR, Stephen John
Appointed Date: 06 November 1998
67 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 06 November 1998
Appointed Date: 06 November 1998
Director
GOLDSMITH, Bruce John
Resigned: 31 March 2000
Appointed Date: 01 October 1999
65 years old
Nominee Director
MABBOTT, Stephen
Resigned: 06 November 1998
Appointed Date: 06 November 1998
75 years old
Director
WHITTALL, Robert
Resigned: 01 June 2006
Appointed Date: 30 December 1998
56 years old

Persons With Significant Control

Mr Michael John David Cavanagh Ba Hons
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Christian Alain Dagault
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dphold Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

OZONE GLIDERS LTD. Events

16 Dec 2016
Confirmation statement made on 6 November 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 103
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 103
...
... and 52 more events
06 Nov 1998
New director appointed
06 Nov 1998
New secretary appointed;new director appointed
06 Nov 1998
Secretary resigned
06 Nov 1998
Director resigned
06 Nov 1998
Incorporation

OZONE GLIDERS LTD. Charges

3 March 1999
Bond & floating charge
Delivered: 10 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…

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