OZONA LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 9SP

Company number 05705144
Status Active
Incorporation Date 10 February 2006
Company Type Private Limited Company
Address 2 WALSWORTH ROAD, HITCHIN, HERTFORDSHIRE, SG4 9SP
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Director's details changed for Mr Stuart Henry James Boys on 17 February 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of OZONA LIMITED are www.ozona.co.uk, and www.ozona.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Ozona Limited is a Private Limited Company. The company registration number is 05705144. Ozona Limited has been working since 10 February 2006. The present status of the company is Active. The registered address of Ozona Limited is 2 Walsworth Road Hitchin Hertfordshire Sg4 9sp. . BOYS, Stuart Henry James is a Director of the company. BUNBURY, James Henry is a Director of the company. Secretary MARSHALL, Kevin Gray has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MARSHALL, Kevin Gray has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
BOYS, Stuart Henry James
Appointed Date: 10 February 2006
55 years old
Director
BUNBURY, James Henry
Appointed Date: 10 February 2006
66 years old

Resigned Directors

Secretary
MARSHALL, Kevin Gray
Resigned: 03 December 2009
Appointed Date: 10 February 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 February 2006
Appointed Date: 10 February 2006
Director
MARSHALL, Kevin Gray
Resigned: 20 February 2009
Appointed Date: 10 February 2006
69 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 February 2006
Appointed Date: 10 February 2006

Persons With Significant Control

Mr Stuart Henry James Boys
Notified on: 10 February 2017
55 years old
Nature of control: Ownership of shares – 75% or more

OZONA LIMITED Events

17 Feb 2017
Confirmation statement made on 10 February 2017 with updates
17 Feb 2017
Director's details changed for Mr Stuart Henry James Boys on 17 February 2017
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
29 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 31 more events
29 Mar 2006
New director appointed
29 Mar 2006
New secretary appointed;new director appointed
22 Feb 2006
Registered office changed on 22/02/06 from: unit 11 callington bus pk tinners way moss side ind est callington cornwall PL17 7SH
21 Feb 2006
Ad 10/02/06--------- £ si 99@1=99 £ ic 1/100
10 Feb 2006
Incorporation

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