OZONE INDUSTRIES LIMITED
ANDOVER

Hellopages » Hampshire » Test Valley » SP10 5NX

Company number 02973246
Status Active
Incorporation Date 4 October 1994
Company Type Private Limited Company
Address UNIT 3 REGENTS COURT, SOUTH WAY, ANDOVER, HAMPSHIRE, SP10 5NX
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Micro company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of OZONE INDUSTRIES LIMITED are www.ozoneindustries.co.uk, and www.ozone-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Whitchurch (Hants) Rail Station is 5.2 miles; to Winchester Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ozone Industries Limited is a Private Limited Company. The company registration number is 02973246. Ozone Industries Limited has been working since 04 October 1994. The present status of the company is Active. The registered address of Ozone Industries Limited is Unit 3 Regents Court South Way Andover Hampshire Sp10 5nx. . PRINCE, Michael John is a Director of the company. Secretary COAD, Jocelyn Charles has been resigned. Secretary I P R INDUSTRIES LIMITED has been resigned. Secretary MARTENSSON, Patrick has been resigned. Secretary OSBOURNE, Nicola Pearl has been resigned. Secretary VEVERS, John, Colonel has been resigned. Director ASHDOWN, Michael Brian has been resigned. Director CHAPCHAL, Daniel Robert has been resigned. Director COAD, Jocelyn Charles has been resigned. Director COLE, William Leslie has been resigned. Director COOKSEY, David James Scott, Sir has been resigned. Director FITZWILLIAMS, Duncan John Lloyd has been resigned. Director KENT, David Charles has been resigned. Director MARTENSSON, Nils Erik Vilhelm has been resigned. Director MARTENSSON, Nils Erik Vilhelm has been resigned. Director MARTENSSON, Patrick has been resigned. Director PAGE, Andrew Jason has been resigned. Director ROSS, Iain Gladstone has been resigned. Director VEVERS, John, Colonel has been resigned. Director WAGNER, Hans, Dr has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
PRINCE, Michael John
Appointed Date: 01 July 1997
67 years old

Resigned Directors

Secretary
COAD, Jocelyn Charles
Resigned: 21 March 2006
Appointed Date: 17 June 2005
Secretary
I P R INDUSTRIES LIMITED
Resigned: 21 February 2005
Appointed Date: 01 March 1999
Secretary
MARTENSSON, Patrick
Resigned: 30 November 2015
Appointed Date: 21 March 2006
Secretary
OSBOURNE, Nicola Pearl
Resigned: 13 June 2005
Appointed Date: 28 February 2005
Secretary
VEVERS, John, Colonel
Resigned: 01 March 1999
Appointed Date: 04 October 1994
Director
ASHDOWN, Michael Brian
Resigned: 24 March 2006
Appointed Date: 28 February 2005
87 years old
Director
CHAPCHAL, Daniel Robert
Resigned: 21 March 2006
Appointed Date: 17 June 2005
80 years old
Director
COAD, Jocelyn Charles
Resigned: 21 March 2006
Appointed Date: 17 June 2005
76 years old
Director
COLE, William Leslie
Resigned: 30 June 1998
Appointed Date: 13 June 1997
83 years old
Director
COOKSEY, David James Scott, Sir
Resigned: 11 November 2003
Appointed Date: 23 October 1996
85 years old
Director
FITZWILLIAMS, Duncan John Lloyd
Resigned: 21 March 2006
Appointed Date: 23 October 1996
82 years old
Director
KENT, David Charles
Resigned: 20 March 2006
Appointed Date: 18 February 2004
70 years old
Director
MARTENSSON, Nils Erik Vilhelm
Resigned: 30 November 2015
Appointed Date: 24 March 2006
87 years old
Director
MARTENSSON, Nils Erik Vilhelm
Resigned: 22 February 2005
Appointed Date: 04 October 1994
87 years old
Director
MARTENSSON, Patrick
Resigned: 30 November 2015
Appointed Date: 21 March 2006
59 years old
Director
PAGE, Andrew Jason
Resigned: 21 March 2006
Appointed Date: 11 November 2003
56 years old
Director
ROSS, Iain Gladstone
Resigned: 20 May 2005
Appointed Date: 28 February 2005
71 years old
Director
VEVERS, John, Colonel
Resigned: 01 March 1999
Appointed Date: 04 October 1994
105 years old
Director
WAGNER, Hans, Dr
Resigned: 30 November 2015
Appointed Date: 16 July 1998
95 years old

Persons With Significant Control

Mr Michael John Prince
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

OZONE INDUSTRIES LIMITED Events

12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
02 Sep 2016
Micro company accounts made up to 31 December 2015
11 Dec 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2015
Termination of appointment of Nils Erik Vilhelm Martensson as a director on 30 November 2015
10 Dec 2015
Termination of appointment of Hans Wagner as a director on 30 November 2015
...
... and 179 more events
11 Nov 1994
£ nc 100/100000 04/11/94
12 Oct 1994
Resolutions
  • ELRES ‐ Elective resolution
12 Oct 1994
Resolutions
  • ELRES ‐ Elective resolution
12 Oct 1994
Resolutions
  • ELRES ‐ Elective resolution
04 Oct 1994
Incorporation

OZONE INDUSTRIES LIMITED Charges

18 May 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 20 May 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
13 November 2000
Debenture
Delivered: 18 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 2000
Rent deposit deed
Delivered: 5 May 2000
Status: Outstanding
Persons entitled: Brixton Nominee Summit Centre Farnborough 1 Limited and Brixton Nominee Summit Centrefarnborough 2 Limited
Description: Monies deposited pursuant to the terms of deed dated…

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