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Ozo Innovations Limited, OX5 1FQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OZO INNOVATIONS LIMITED

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

This company is commonly known as Ozo Innovations Limited. The company was founded 12 years ago and was given the registration number 08071406. The firm's registered office is in KIDLINGTON. You can find them at Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, Oxford. This company's SIC code is 35300 - Steam and air conditioning supply.

Company Information

Name:OZO INNOVATIONS LIMITED
Company Number:08071406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2012
Industry Codes:
  • 35300 - Steam and air conditioning supply

Office Address & Contact

Registered Address:Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, Oxford, England, OX5 1FQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Chancerygate Business Centre, Langford Lane, Kidlington, United Kingdom, OX5 1FQ

Director20 January 2017Active
61 Downs Wood, Epsom Downs, United Kingdom, KT18 5UK

Director18 November 2016Active
Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, England, OX5 1FQ

Director26 October 2023Active
Lars Hilles, Gate 30, 5008 Bergen, Norway,

Director03 September 2021Active
The Quarry, Hill Road, Eccleston, United Kingdom, CH4 9HQ

Director16 March 2018Active
Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, England, OX5 1FQ

Director10 January 2022Active
Isis Innovation Centre, Suite Is10, Howbery Park, Wallingford, United Kingdom, OX10 8BA

Secretary16 May 2012Active
48 Chancery Lane, London, United Kingdom, WC2A 1JF

Corporate Secretary16 March 2015Active
The White House, Mill Road, Goring, Reading, England, RG8 9DD

Corporate Secretary16 May 2013Active
Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, England, OX5 1FQ

Director21 October 2014Active
Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, England, OX5 1FQ

Director09 May 2020Active
Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, England, OX5 1FQ

Director30 October 2015Active
Waterloo Cottage, Reading Road, Goring, Reading, England, RG8 0LL

Director15 May 2015Active
1, Drayton House Court, Drayton St. Leonard, Wallingford, England, OX10 7BG

Director16 May 2012Active
Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, England, OX5 1FQ

Director20 January 2017Active
Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, England, OX5 1FQ

Director22 January 2018Active
The Quarry, Hill Road, Eccleston, United Kingdom, CH4 9HQ

Director19 June 2020Active
Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, England, OX5 1FQ

Director14 August 2021Active
Jacks Hill, Great North Road, Graveley, Hitchin, England, SG4 7EQ

Director16 February 2015Active
Lars Hilles, Gate 30, 5008 Bergen, Norway,

Director03 September 2021Active
1, Drayton House Court, Drayton St. Leonard, Wallingford, England, OX10 7BG

Director16 December 2014Active
Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, England, OX5 1FQ

Director19 June 2020Active

People with Significant Control

Johan Odvar Odfjell
Notified on:03 September 2021
Status:Active
Date of birth:August 1967
Nationality:Norwegian
Country of residence:Norway
Address:Lars Hilles, Gate 30, 5008 Bergen, Norway,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Grosvenor Food & Agtech Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:70, Grosvenor Street, London, England, W1K 3JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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