OZONE DEVELOPMENTS LIMITED
DORSET

Hellopages » Dorset » Poole » BH14 0RH

Company number 03654409
Status Active
Incorporation Date 22 October 1998
Company Type Private Limited Company
Address UNIT 4, 85 RINGWOOD ROAD,, PARKSTONE, POOLE, DORSET, BH14 0RH
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 6 . The most likely internet sites of OZONE DEVELOPMENTS LIMITED are www.ozonedevelopments.co.uk, and www.ozone-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Poole Rail Station is 1.7 miles; to Hamworthy Rail Station is 3 miles; to Bournemouth Rail Station is 3.9 miles; to Holton Heath Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ozone Developments Limited is a Private Limited Company. The company registration number is 03654409. Ozone Developments Limited has been working since 22 October 1998. The present status of the company is Active. The registered address of Ozone Developments Limited is Unit 4 85 Ringwood Road Parkstone Poole Dorset Bh14 0rh. . TURNER, Ann Asquith is a Secretary of the company. BONNER, Gail Emma is a Director of the company. BONNER, Steven Paul is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary BONNER, Gail Emma has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director BONNER, Steven Paul has been resigned. Director FINCH, Craig Bryan has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
TURNER, Ann Asquith
Appointed Date: 17 June 1999
Director
BONNER, Gail Emma
Appointed Date: 17 June 1999
55 years old
Director
BONNER, Steven Paul
Appointed Date: 01 October 2001
54 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 22 October 1998
Appointed Date: 22 October 1998
Secretary
BONNER, Gail Emma
Resigned: 17 June 1999
Appointed Date: 22 October 1998
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 22 October 1998
Appointed Date: 22 October 1998
Director
BONNER, Steven Paul
Resigned: 17 June 1999
Appointed Date: 22 October 1998
54 years old
Director
FINCH, Craig Bryan
Resigned: 13 October 2006
Appointed Date: 08 August 2005
53 years old

Persons With Significant Control

Mr Steven Paul Bonner
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gail Emma Bonner
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OZONE DEVELOPMENTS LIMITED Events

16 Nov 2016
Confirmation statement made on 22 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 6
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
26 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 6
...
... and 54 more events
17 Feb 1999
New director appointed
14 Jan 1999
Secretary resigned
14 Jan 1999
Director resigned
14 Jan 1999
Registered office changed on 14/01/99 from: 44 upper belgrave road clifton bristol BS8 2XN
22 Oct 1998
Incorporation

OZONE DEVELOPMENTS LIMITED Charges

1 April 2011
All assets debenture
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 December 2006
Debenture
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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