Company number 03456910
Status Active
Incorporation Date 28 October 1997
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of OZONEX LIMITED are www.ozonex.co.uk, and www.ozonex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ozonex Limited is a Private Limited Company.
The company registration number is 03456910. Ozonex Limited has been working since 28 October 1997.
The present status of the company is Active. The registered address of Ozonex Limited is 66 Prescot Street London E1 8nn. . SAVITT, Maria Luise is a Secretary of the company. SAVITT, Jonathan Alan is a Director of the company. SAVITT, Maria Luise is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SAVITT, Edwin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 1997
Appointed Date: 28 October 1997
Director
SAVITT, Edwin
Resigned: 14 July 2015
Appointed Date: 11 November 1997
105 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 November 1997
Appointed Date: 28 October 1997
Persons With Significant Control
Mrs Maria Luise Savitt
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Alan Savitt
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OZONEX LIMITED Events
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 28 October 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
05 Nov 2015
Termination of appointment of Edwin Savitt as a director on 14 July 2015
...
... and 42 more events
19 Dec 1997
New director appointed
19 Dec 1997
New director appointed
19 Dec 1997
Registered office changed on 19/12/97 from: 1 mitchell lane bristol BS1 6BU
18 Dec 1997
Company name changed simplyvalue LIMITED\certificate issued on 19/12/97
28 Oct 1997
Incorporation