This company is commonly known as Eozone Engineering Ltd. The company was founded 28 years ago and was given the registration number 03185196. The firm's registered office is in BUCKINGHAM. You can find them at Pioneer House 30 Celtic Court, Ballmoor, Buckingham Industrial Estate, Buckingham, . This company's SIC code is 71129 - Other engineering activities.
| Name | : | EOZONE ENGINEERING LTD |
|---|---|---|
| Company Number | : | 03185196 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 April 1996 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pioneer House 30 Celtic Court, Ballmoor, Buckingham Industrial Estate, Buckingham, England, MK18 1RQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pioneer House, 30 Celtic Court, Ball Moor, Buckingham Industrail Estate, United Kingdom, MK18 1RQ | Secretary | 29 February 2012 | Active |
| Pioneer House, 30 Celtic Court, Ballmoor, Buckingham Industrial Estate, Buckingham, England, MK18 1RQ | Director | 01 January 2005 | Active |
| 116 Piccotts End, Hemel Hempstead, HP1 3AU | Secretary | 12 April 1996 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 12 April 1996 | Active |
| Honeybrook St Margarets, Great Gaddesden, Hemel Hempstead, HP1 3BZ | Director | 12 April 1996 | Active |
| Honeybrook, St Margarets Great Gaddesden, Hemel Hempstead, HP1 3BZ | Director | 01 February 2008 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 12 April 1996 | Active |
| Mr Howard Selwyn Marles | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1951 |
| Nationality | : | British |
| Address | : | Pioneer House, 9 Bond Avenue, Milton Keynes, MK1 1SW |
| Nature of control | : |
|
| Curio Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Pioneer House, 30 Celtic Court, Buckingham Industrial Estate, United Kingdom, MK18 1RQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Officers | Change person director company with change date. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-25 | Officers | Change person director company with change date. | Download |
| 2019-11-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-20 | Officers | Change person secretary company with change date. | Download |
| 2019-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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