OZPAK (2007) LTD
ILFORD

Hellopages » Greater London » Redbridge » IG1 4PU

Company number 06216766
Status Active
Incorporation Date 18 April 2007
Company Type Private Limited Company
Address 147 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4PU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of OZPAK (2007) LTD are www.ozpak2007.co.uk, and www.ozpak-2007.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Ozpak 2007 Ltd is a Private Limited Company. The company registration number is 06216766. Ozpak 2007 Ltd has been working since 18 April 2007. The present status of the company is Active. The registered address of Ozpak 2007 Ltd is 147 Cranbrook Road Ilford Essex Ig1 4pu. . OZELCI, Kadri is a Director of the company. Secretary PAK, Nurettin has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PAK, Nurettin has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
OZELCI, Kadri
Appointed Date: 19 April 2007
64 years old

Resigned Directors

Secretary
PAK, Nurettin
Resigned: 15 July 2011
Appointed Date: 19 April 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 April 2007
Appointed Date: 18 April 2007
Director
PAK, Nurettin
Resigned: 15 July 2011
Appointed Date: 15 December 2007
80 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 April 2007
Appointed Date: 18 April 2007

OZPAK (2007) LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 33 more events
15 May 2007
New secretary appointed
15 May 2007
Accounting reference date shortened from 30/04/08 to 31/12/07
18 Apr 2007
Director resigned
18 Apr 2007
Secretary resigned
18 Apr 2007
Incorporation

OZPAK (2007) LTD Charges

5 June 2013
Charge code 0621 6766 0003
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property unit 5 new england industrial estate pindar…
29 June 2011
Deposit agreement to secure own liabilities
Delivered: 2 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
29 January 2008
Debenture
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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