This company is commonly known as Ozbox (uk) Limited. The company was founded 20 years ago and was given the registration number 04892281. The firm's registered office is in COVENTRY. You can find them at Sovereign House, 12 Warwick Street, Coventry, . This company's SIC code is 82920 - Packaging activities.
Name | : | OZBOX (UK) LIMITED |
---|---|---|
Company Number | : | 04892281 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 September 2003 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | Sovereign House, 12 Warwick Street, Coventry, CV5 6ET |
---|---|---|
Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Sovereign House, 12 Warwick Street, Coventry, CV5 6ET | Director | 10 September 2003 | Active |
27 Woodcote Avenue, Kenilworth, CV8 1BH | Secretary | 10 September 2003 | Active |
Sovereign House, 12 Warwick Street, Coventry, CV5 6ET | Secretary | 31 March 2004 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 09 September 2003 | Active |
27 Woodcote Avenue, Kenilworth, CV8 1BH | Director | 10 September 2003 | Active |
Sovereign House, 12 Warwick Street, Coventry, CV5 6ET | Director | 10 September 2003 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 09 September 2003 | Active |
Mr Stephen Charles Wragg | ||
Notified on | : | 01 July 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | July 1959 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Sovereign House, 12 Warwick Street, Coventry, England, CV5 6ET |
Nature of control | : |
|
Mr David Mark Corbett | ||
Notified on | : | 01 July 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | December 1964 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Sovereign House, 12 Warwick Street, Coventry, England, CV5 6ET |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2023-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-31 | Capital | Capital cancellation shares. | Download |
2023-01-31 | Capital | Capital return purchase own shares. | Download |
2023-01-26 | Officers | Termination director company with name termination date. | Download |
2023-01-26 | Officers | Termination secretary company with name termination date. | Download |
2023-01-26 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-11-07 | Persons with significant control | Change to a person with significant control. | Download |
2017-11-07 | Officers | Change person director company with change date. | Download |
2017-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
2016-02-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.