ROBERT OZOLS LIMITED
MORECAMBE

Hellopages » Lancashire » Lancaster » LA3 2DJ

Company number 04961036
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address 7 PENRITH AVENUE, HEYSHAM, MORECAMBE, LANCASHIRE, LA3 2DJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43310 - Plastering, 43320 - Joinery installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Termination of appointment of Christine Mary Ozols as a secretary on 27 April 2017; Confirmation statement made on 12 November 2016 with updates. The most likely internet sites of ROBERT OZOLS LIMITED are www.robertozols.co.uk, and www.robert-ozols.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Robert Ozols Limited is a Private Limited Company. The company registration number is 04961036. Robert Ozols Limited has been working since 12 November 2003. The present status of the company is Active. The registered address of Robert Ozols Limited is 7 Penrith Avenue Heysham Morecambe Lancashire La3 2dj. The company`s financial liabilities are £15.89k. It is £-2.53k against last year. The cash in hand is £9.03k. It is £9.03k against last year. And the total assets are £19.96k, which is £12.26k against last year. OZOLS, Robert Stuart, Dr is a Director of the company. Secretary OZOLS, Christine Mary has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Construction of domestic buildings".


robert ozols Key Finiance

LIABILITIES £15.89k
-14%
CASH £9.03k
TOTAL ASSETS £19.96k
+159%
All Financial Figures

Current Directors

Director
OZOLS, Robert Stuart, Dr
Appointed Date: 12 November 2003
69 years old

Resigned Directors

Secretary
OZOLS, Christine Mary
Resigned: 27 April 2017
Appointed Date: 12 November 2003

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 12 November 2003
Appointed Date: 12 November 2003

Persons With Significant Control

Dr Robert Stuart Ozols
Notified on: 12 November 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ROBERT OZOLS LIMITED Events

17 May 2017
Total exemption small company accounts made up to 30 November 2016
27 Apr 2017
Termination of appointment of Christine Mary Ozols as a secretary on 27 April 2017
14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
06 May 2016
Total exemption small company accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1

...
... and 28 more events
14 Oct 2005
Total exemption small company accounts made up to 31 March 2005
02 Feb 2005
Return made up to 12/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed

10 Sep 2004
Accounting reference date extended from 30/11/04 to 31/03/05
20 Nov 2003
Secretary resigned
12 Nov 2003
Incorporation

ROBERT OZOLS LIMITED Charges

27 May 2011
Debenture
Delivered: 2 June 2011
Status: Outstanding
Persons entitled: Morgan Lloyd Sipp Services Limited as Trustee of the Morgan Lloyd Sipp Services LTD (Mlss) Sipp Re Ozols R
Description: Fixed and floating charge over the undertaking and all…