OZONEERING LIMITED
WELLS GIFF4D LIMITED R.U.R.P MANAGEMENT LIMITED THIRD POLE SKYDIVING (EUROPE) LIMITED

Hellopages » Somerset » Mendip » BA5 2PF

Company number 06102614
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address CHALMERS HB 20, CHAMBERLAIN STREET, WELLS, SOMERSET, BA5 2PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registration of charge 061026140001, created on 28 February 2017; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 14 February 2017 with updates. The most likely internet sites of OZONEERING LIMITED are www.ozoneering.co.uk, and www.ozoneering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Ozoneering Limited is a Private Limited Company. The company registration number is 06102614. Ozoneering Limited has been working since 14 February 2007. The present status of the company is Active. The registered address of Ozoneering Limited is Chalmers Hb 20 Chamberlain Street Wells Somerset Ba5 2pf. . GIFFORD, Alice is a Director of the company. GIFFORD, Nigel Frank is a Director of the company. Secretary GIFFORD, Alice Gwen has been resigned. Director GIFFORD, Alice Gwen has been resigned. Director GIFFORD, Nigel Frank has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GIFFORD, Alice
Appointed Date: 17 March 2014
54 years old
Director
GIFFORD, Nigel Frank
Appointed Date: 24 May 2010
79 years old

Resigned Directors

Secretary
GIFFORD, Alice Gwen
Resigned: 02 April 2009
Appointed Date: 14 February 2007
Director
GIFFORD, Alice Gwen
Resigned: 24 May 2010
Appointed Date: 02 April 2009
54 years old
Director
GIFFORD, Nigel Frank
Resigned: 02 April 2009
Appointed Date: 14 February 2007
79 years old

Persons With Significant Control

Mrs Alice Gwen Gifford
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Frank Gifford
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OZONEERING LIMITED Events

01 Mar 2017
Registration of charge 061026140001, created on 28 February 2017
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 Feb 2017
Confirmation statement made on 14 February 2017 with updates
22 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-19
01 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
...
... and 31 more events
09 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2007
Incorporation

OZONEERING LIMITED Charges

28 February 2017
Charge code 0610 2614 0001
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 5 st cuthberts lodge 40 chamberlain street wells…

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