KOROZO UK LIMITED
EDGWARE KOROZO PACKAGING LIMITED

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Company number 05285894
Status Active
Incorporation Date 12 November 2004
Company Type Private Limited Company
Address VOICEVALE HOUSE, SPRING VILLA PARK, EDGWARE, MIDDLESEX, UNITED KINGDOM, HA8 7EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Director's details changed for Mr Robert Teddy Danon on 30 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of KOROZO UK LIMITED are www.korozouk.co.uk, and www.korozo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Korozo Uk Limited is a Private Limited Company. The company registration number is 05285894. Korozo Uk Limited has been working since 12 November 2004. The present status of the company is Active. The registered address of Korozo Uk Limited is Voicevale House Spring Villa Park Edgware Middlesex United Kingdom Ha8 7eb. . BARRETT, Linda Christine is a Secretary of the company. BARRETT, Linda Christine is a Director of the company. DANON, Robert Teddy is a Director of the company. NOMMAZ, Izzet is a Director of the company. SALHON, Semih is a Director of the company. Secretary WESTCO NOMINEES LIMITED has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARRETT, Linda Christine
Appointed Date: 20 December 2004
Director
BARRETT, Linda Christine
Appointed Date: 20 December 2004
59 years old
Director
DANON, Robert Teddy
Appointed Date: 20 December 2004
69 years old
Director
NOMMAZ, Izzet
Appointed Date: 20 December 2004
50 years old
Director
SALHON, Semih
Appointed Date: 20 December 2004
58 years old

Resigned Directors

Secretary
WESTCO NOMINEES LIMITED
Resigned: 20 December 2004
Appointed Date: 12 November 2004
Director
WESTCO DIRECTORS LTD
Resigned: 09 February 2005
Appointed Date: 12 November 2004

Persons With Significant Control

Mr Robert Teddy Danon
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Korozo Ambalaj Sanayii Ticaret A.S.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

KOROZO UK LIMITED Events

21 Nov 2016
Confirmation statement made on 15 November 2016 with updates
30 Aug 2016
Director's details changed for Mr Robert Teddy Danon on 30 August 2016
29 Jun 2016
Full accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 62,500
11 Jun 2015
Accounts for a medium company made up to 31 December 2014
...
... and 34 more events
03 Mar 2005
New secretary appointed;new director appointed
16 Feb 2005
New director appointed
16 Feb 2005
New director appointed
16 Feb 2005
New director appointed
12 Nov 2004
Incorporation

KOROZO UK LIMITED Charges

4 August 2011
Legal assignment
Delivered: 6 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under the contract (the contract…
4 August 2011
Debenture
Delivered: 6 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 April 2008
Fixed charge on purchased debts which fail to vest
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
16 April 2008
Floating charge (all assets)
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ( the Security Holder)
Description: By way of floating charge all the undertaking of the…

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