EOZONE GROUP LTD
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK1 1SW

Company number 08207271
Status Active
Incorporation Date 10 September 2012
Company Type Private Limited Company
Address PIONEER HOUSE 9 BOND AVENUE, BLETCHLEY, MILTON KEYNES, MK1 1SW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EOZONE GROUP LTD are www.eozonegroup.co.uk, and www.eozone-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Eozone Group Ltd is a Private Limited Company. The company registration number is 08207271. Eozone Group Ltd has been working since 10 September 2012. The present status of the company is Active. The registered address of Eozone Group Ltd is Pioneer House 9 Bond Avenue Bletchley Milton Keynes Mk1 1sw. . MARLES, Howard Selwyn is a Director of the company. Secretary ABEL, Claire Jacqueline Francesca, Dr has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MARLES, Howard Selwyn
Appointed Date: 10 September 2012
73 years old

Resigned Directors

Secretary
ABEL, Claire Jacqueline Francesca, Dr
Resigned: 15 December 2014
Appointed Date: 16 September 2013

Persons With Significant Control

Mr Hiowrad Marles
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

EOZONE GROUP LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 10 September 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,201
28 Sep 2015
Termination of appointment of Claire Jacqueline Francesca Abel as a secretary on 15 December 2014
...
... and 7 more events
24 Sep 2013
Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1,201
24 Sep 2013
Appointment of Dr Claire Jacqueline Francesca Abel as a secretary
15 May 2013
Statement of capital following an allotment of shares on 1 April 2013
  • GBP 1,201
03 Apr 2013
Previous accounting period shortened from 30 September 2013 to 31 March 2013
10 Sep 2012
Incorporation

EOZONE GROUP LTD Charges

2 January 2014
Charge code 0820 7271 0001
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

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