M.Z.OWEISS & SONS (U.K) LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 2PR
Company number 01052225
Status Active
Incorporation Date 28 April 1972
Company Type Private Limited Company
Address 5 PARSHOT HOUSE, KEW ROAD, RICHMOND, SURREY, TW9 2PR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 August 2016 with updates; Termination of appointment of Sayeda Abdel Aziz Morsi Oweiss as a director on 21 October 2015. The most likely internet sites of M.Z.OWEISS & SONS (U.K) LIMITED are www.mzoweisssonsuk.co.uk, and www.m-z-oweiss-sons-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. M Z Oweiss Sons U K Limited is a Private Limited Company. The company registration number is 01052225. M Z Oweiss Sons U K Limited has been working since 28 April 1972. The present status of the company is Active. The registered address of M Z Oweiss Sons U K Limited is 5 Parshot House Kew Road Richmond Surrey Tw9 2pr. . OWEISS, Yehia Mohamed is a Director of the company. Secretary OWEISS, Sayeda Abdel Aziz Morsi has been resigned. Secretary OWEISS, Yehia Mohamed has been resigned. Director OWEISS, Mohamed Zaki has been resigned. Director OWEISS, Sayeda Abdel Aziz Morsi has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
OWEISS, Yehia Mohamed
Appointed Date: 21 October 2015
62 years old

Resigned Directors

Secretary
OWEISS, Sayeda Abdel Aziz Morsi
Resigned: 29 October 2007

Secretary
OWEISS, Yehia Mohamed
Resigned: 21 October 2015
Appointed Date: 29 October 2007

Director
OWEISS, Mohamed Zaki
Resigned: 20 September 2007
98 years old

Director
OWEISS, Sayeda Abdel Aziz Morsi
Resigned: 21 October 2015
91 years old

Persons With Significant Control

Mr Mohamed Yassin Oweiss
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

M.Z.OWEISS & SONS (U.K) LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
03 Aug 2016
Termination of appointment of Sayeda Abdel Aziz Morsi Oweiss as a director on 21 October 2015
03 Aug 2016
Appointment of Mr Yehia Mohamed Oweiss as a director on 21 October 2015
03 Aug 2016
Termination of appointment of Yehia Mohamed Oweiss as a secretary on 21 October 2015
...
... and 75 more events
21 Apr 1988
Return made up to 31/12/87; full list of members

16 Jul 1987
Full accounts made up to 31 December 1985

10 Feb 1987
Return made up to 31/12/86; full list of members

06 Aug 1986
Full accounts made up to 31 December 1984

28 Apr 1972
Incorporation

M.Z.OWEISS & SONS (U.K) LIMITED Charges

17 January 2011
Rent security deposit deed
Delivered: 7 February 2011
Status: Satisfied on 30 January 2015
Persons entitled: British Overseas Bank Nominees Limited
Description: Interest in the deposit account and all money from time to…
31 July 1995
Deed of charge over credit balances
Delivered: 8 August 1995
Status: Satisfied on 11 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" referred to in the…