Company number 10178953
Status Active
Incorporation Date 13 May 2016
Company Type Private Limited Company
Address BRITANNIA HOUSE, 503, 11GLENTHORNE ROAD, LONDON, ENGLAND, W6 0LH
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Appointment of Mr. Mats Göran Lennart Fredricson as a secretary on 16 March 2017; Appointment of Mr. Jan Malkus Arlemark as a director on 16 March 2017; Termination of appointment of Thomas Sand as a director on 16 March 2017. The most likely internet sites of OZONE INVENTIONS LIMITED are www.ozoneinventions.co.uk, and www.ozone-inventions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Brentford Rail Station is 3.6 miles; to Battersea Park Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ozone Inventions Limited is a Private Limited Company.
The company registration number is 10178953. Ozone Inventions Limited has been working since 13 May 2016.
The present status of the company is Active. The registered address of Ozone Inventions Limited is Britannia House 503 11glenthorne Road London England W6 0lh. . FREDRICSON, Mats Göran Lennart is a Secretary of the company. ARLEMARK, Jan Malkus is a Director of the company. Director SAND, Thomas has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Director
SAND, Thomas
Resigned: 16 March 2017
Appointed Date: 13 May 2016
56 years old
Persons With Significant Control
Mr. Jan Malkus Arlemark
Notified on: 6 March 2017
77 years old
Nature of control: Ownership of shares – 75% or more
OZONE INVENTIONS LIMITED Events
16 Mar 2017
Appointment of Mr. Mats Göran Lennart Fredricson as a secretary on 16 March 2017
16 Mar 2017
Appointment of Mr. Jan Malkus Arlemark as a director on 16 March 2017
16 Mar 2017
Termination of appointment of Thomas Sand as a director on 16 March 2017
15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
22 Feb 2017
Registered office address changed from Britannia House Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH England to Britannia House, 503 11Glenthorne Road London W6 0LH on 22 February 2017
22 Sep 2016
Statement of capital following an allotment of shares on 30 June 2016
08 Jul 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-07-01
13 May 2016
Incorporation
Statement of capital on 2016-05-13
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MODEL ARTICLES ‐
Model articles adopted