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EOZONE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eozone Ltd. The company was founded 13 years ago and was given the registration number 07624254. The firm's registered office is in BUCKINGHAM INDUSTRIAL ESTATE. You can find them at Pioneer House 30 Celtic Court, Ball Moor, Buckingham Industrial Estate, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:EOZONE LTD
Company Number:07624254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2011
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Pioneer House 30 Celtic Court, Ball Moor, Buckingham Industrial Estate, MK18 1RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pioneer House, 30 Celtic Court, Ball Moor, Buckingham Industrial Estate, MK18 1RQ

Director06 May 2011Active
Pioneer House, 30 Celtic Court, Ball Moor, Buckingham Industrial Estate, MK18 1RQ

Director06 May 2011Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-18Gazette

Gazette dissolved compulsory.

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2021-08-17Dissolution

Dissolved compulsory strike off suspended.

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2021-07-27Gazette

Gazette notice compulsory.

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2021-02-09Accounts

Accounts with accounts type micro entity.

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2021-02-08Accounts

Change account reference date company previous shortened.

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2020-11-06Accounts

Accounts with accounts type micro entity.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-11-25Officers

Change person director company with change date.

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2019-11-21Persons with significant control

Change to a person with significant control.

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2019-11-20Address

Change registered office address company with date old address new address.

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2019-11-20Officers

Change person director company with change date.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type micro entity.

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2018-10-18Persons with significant control

Notification of a person with significant control.

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2018-10-18Persons with significant control

Cessation of a person with significant control.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type total exemption small.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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