OZPRODZ LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV6 7ND

Company number 06930125
Status Active
Incorporation Date 10 June 2009
Company Type Private Limited Company
Address UNIT C1, LITTLE HEATH INDUSTRIAL ESTATE, OLD CHURCH ROAD, COVENTRY, ENGLAND, CV6 7ND
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Appointment of Mr Alan Stuart Maxwell as a director on 12 December 2016; Total exemption small company accounts made up to 31 October 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 200 . The most likely internet sites of OZPRODZ LIMITED are www.ozprodz.co.uk, and www.ozprodz.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Ozprodz Limited is a Private Limited Company. The company registration number is 06930125. Ozprodz Limited has been working since 10 June 2009. The present status of the company is Active. The registered address of Ozprodz Limited is Unit C1 Little Heath Industrial Estate Old Church Road Coventry England Cv6 7nd. . GREEN, Laurence Edward Raymond is a Secretary of the company. GREEN, Laurence Edward Raymond is a Director of the company. MAXWELL, Alan Stuart is a Director of the company. Director GLAISTER, Nigel Alan has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
GREEN, Laurence Edward Raymond
Appointed Date: 10 June 2009
Director
GREEN, Laurence Edward Raymond
Appointed Date: 10 June 2009
67 years old
Director
MAXWELL, Alan Stuart
Appointed Date: 12 December 2016
54 years old

Resigned Directors

Director
GLAISTER, Nigel Alan
Resigned: 30 August 2009
Appointed Date: 10 June 2009
64 years old

OZPRODZ LIMITED Events

22 Dec 2016
Appointment of Mr Alan Stuart Maxwell as a director on 12 December 2016
14 Dec 2016
Total exemption small company accounts made up to 31 October 2016
07 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 200
09 Feb 2016
Total exemption small company accounts made up to 31 October 2015
07 Jul 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 200
...
... and 16 more events
08 Jul 2010
Secretary's details changed for Laurence Green on 10 June 2010
26 May 2010
Particulars of a mortgage or charge / charge no: 1
15 Feb 2010
Registered office address changed from 22 Sinclair Drive Hawkesbury Village Coventry CV6 6QX United Kingdom on 15 February 2010
13 Oct 2009
Termination of appointment of Nigel Glaister as a director
10 Jun 2009
Incorporation

OZPRODZ LIMITED Charges

24 May 2010
Debenture
Delivered: 26 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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