OZBOX (UK) LIMITED
COVENTRY O2BOX (UK) LIMITED OS BOX LIMITED

Hellopages » West Midlands » Coventry » CV5 6ET

Company number 04892281
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address SOVEREIGN HOUSE, 12 WARWICK STREET, COVENTRY, CV5 6ET
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 26,000 . The most likely internet sites of OZBOX (UK) LIMITED are www.ozboxuk.co.uk, and www.ozbox-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and three months. Ozbox Uk Limited is a Private Limited Company. The company registration number is 04892281. Ozbox Uk Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of Ozbox Uk Limited is Sovereign House 12 Warwick Street Coventry Cv5 6et. The company`s financial liabilities are £3.68k. It is £-33.62k against last year. The cash in hand is £1.16k. It is £-7.37k against last year. And the total assets are £626.38k, which is £-98.58k against last year. WRAGG, Stephen Charles is a Secretary of the company. CORBETT, David Mark is a Director of the company. WRAGG, Stephen Charles is a Director of the company. Secretary KERBY, Richard John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KERBY, Richard John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Packaging activities".


ozbox (uk) Key Finiance

LIABILITIES £3.68k
-91%
CASH £1.16k
-87%
TOTAL ASSETS £626.38k
-14%
All Financial Figures

Current Directors

Secretary
WRAGG, Stephen Charles
Appointed Date: 31 March 2004
Director
CORBETT, David Mark
Appointed Date: 10 September 2003
60 years old
Director
WRAGG, Stephen Charles
Appointed Date: 10 September 2003
66 years old

Resigned Directors

Secretary
KERBY, Richard John
Resigned: 31 March 2004
Appointed Date: 10 September 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003
Director
KERBY, Richard John
Resigned: 31 March 2004
Appointed Date: 10 September 2003
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003

Persons With Significant Control

Mr Stephen Charles Wragg
Notified on: 1 July 2016
66 years old
Nature of control: Has significant influence or control
Mr David Mark Corbett
Notified on: 1 July 2016
60 years old
Nature of control: Has significant influence or control

OZBOX (UK) LIMITED Events

26 Sep 2016
Confirmation statement made on 9 September 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 26,000
23 Apr 2015
Total exemption small company accounts made up to 30 September 2014
03 Oct 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 26,000
...
... and 43 more events
26 Sep 2003
New director appointed
26 Sep 2003
Secretary resigned
26 Sep 2003
Director resigned
17 Sep 2003
Company name changed os box LIMITED\certificate issued on 17/09/03
09 Sep 2003
Incorporation

OZBOX (UK) LIMITED Charges

10 October 2003
Fixed and floating charge
Delivered: 16 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
2 October 2003
Mortgage
Delivered: 8 October 2003
Status: Satisfied on 6 March 2007
Persons entitled: European Leasing PLC
Description: The property k/a sundry production machinery.

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