OZAROO RETAIL LTD
ANTRIM C.M. DIRECT LTD


Company number NI601925
Status Active
Incorporation Date 26 January 2010
Company Type Private Limited Company
Address 14 PLASKETTS CLOSE, KILBEG'S BUSINESS PARK, ANTRIM
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-28 . The most likely internet sites of OZAROO RETAIL LTD are www.ozarooretail.co.uk, and www.ozaroo-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Ozaroo Retail Ltd is a Private Limited Company. The company registration number is NI601925. Ozaroo Retail Ltd has been working since 26 January 2010. The present status of the company is Active. The registered address of Ozaroo Retail Ltd is 14 Plasketts Close Kilbeg S Business Park Antrim. . MARTIN, Christopher James is a Director of the company. MARTIN, Conor is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
MARTIN, Christopher James
Appointed Date: 26 January 2010
36 years old
Director
MARTIN, Conor
Appointed Date: 05 April 2013
31 years old

Persons With Significant Control

Mr Christopher Martin
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more

OZAROO RETAIL LTD Events

09 Feb 2017
Confirmation statement made on 26 January 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-28
04 Apr 2016
Statement of capital following an allotment of shares on 23 March 2016
  • GBP 1,020
04 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
...
... and 19 more events
31 Jan 2012
Director's details changed for Mr Christopher James Martin on 31 January 2012
06 Jun 2011
Total exemption small company accounts made up to 31 December 2010
14 Mar 2011
Previous accounting period shortened from 31 January 2011 to 31 December 2010
14 Feb 2011
Annual return made up to 26 January 2011 with full list of shareholders
26 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

OZAROO RETAIL LTD Charges

16 October 2014
Charge code NI60 1925 0001
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The premises known as 14 plasketts close,kilbegs business…

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