ROZONE LIMITED
Active - Accounts Filed
General Information
NAME
ROZONE LIMITED
COMPANY NUMBER
00309780
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33190 -
Repair of other equipment
INCORPORATION DATE
27/01/1936
(88 years and 11 months old)
WEBSITE
www.rozone.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1979
30/10/1991
NUTS & BOLTS DISTRIBUTORS LIMITED
View all previous names
WORCESTERSHIRE
WR9 9AY
Telephone: 01215268182
TPS: No
3 Waterfront Business Park Dudley R
Brierley Hill
West Midlands
DY5 1LX
Telephone: 5268181
The Oakley
Kidderminster Road
DROITWICH
WR9 9AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUBERY OWEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROZONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROZONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROZONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROZONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2023 - Present (1 years and 6 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2023 - Present (1 years and 6 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/1991 - Present (33 years and 6 months) Born in Sep 1939 |
Resigned | Director |
Current: 5 Past: 27 |
View Report |
|
28/06/1991 - Present (33 years and 6 months) Born in Sep 1936 |
Resigned | Director |
Current: 5 Past: 58 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUBERY OWEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| B.N.M. SERVICES LIMITED | Active - Accounts Filed | View Report |
| B.R.M. LIMITED | Dormant | View Report |
| CAMBRIAN GARAGES LIMITED | Active - Accounts Filed | View Report |
| MERLIN POWDER CHARACTERISATION LIMITED | Active - Accounts Filed | View Report |
| MOLD ENVIRONMENT AND HYGIENE LIMITED | Active - Accounts Filed | View Report |
| NEW HALL ESTATES LIMITED | Active - Accounts Filed | View Report |
| PHOENIX CALIBRATION & SERVICES LIMITED | Non-Trading | View Report |
| PHOENIX MATERIALS TESTING LTD | Non-Trading | View Report |
| RHINOG ESTATES LIMITED | Dormant | View Report |
| ROTECH LABORATORIES LIMITED | Active - Accounts Filed | View Report |
| ROZONE LIMITED | Active - Accounts Filed | View Report |
| RUBERY OWEN (DARLASTON) LIMITED | Dormant | View Report |
| RUBERY OWEN DISTRIBUTORS LIMITED | Dormant | View Report |
| RUBERY OWEN GROUP ESTATES LIMITED | Non-Trading | View Report |
| SHUKERS LTD | Active - Accounts Filed | View Report |
| TECHTRON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 19/10/2023 | New Accounts filed |
| 15/08/2023 | New Board Member Jeremy Paul Owen (931231487) Appointed |
| 14/07/2023 | New Confirmation Statement filed |
| 05/06/2023 | Richard Mark Jenkins (919383482) has left the board |
| 05/06/2023 | HIGGS SECRETARIAL LIMITED (918861399) has left the board |
| 05/06/2023 | Kenneth George Clark (914972469) has left the board |
| 05/06/2023 | Kevin Gerald McGuigan (920750777) has left the board |
| 05/06/2023 | New Board Member Ulrich Berens (930967709) Appointed |
| 05/06/2023 | New Board Member Gaby Konemann (930967663) Appointed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Company Secretary HIGGS SECRETARIAL LIMITED (918861399) Appointed |
| 10/03/2021 | New Company Secretary HIGGS SECRETARIAL LIMITED (928055522) Appointed |
| 13/10/2020 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 04/07/2017 | New Confirmation Statement filed |
| 11/08/2016 | New Board Member Kevin Gerald McGuigan (920750777) Appointed |
| 26/07/2016 | New Confirmation Statement filed |
| 25/07/2016 | Jeremy Paul Owen (908620394) has left the board |
| 15/07/2016 | New Accounts filed |
| 14/04/2016 | Change in Reg. Office |
| 04/08/2015 | New Accounts filed |
| 07/07/2015 | New Confirmation Statement filed |
| 16/04/2015 | Alfred David Owen (900703872) has left the board |
| 03/02/2015 | John Ernest Owen (900573335) has left the board |
| 03/02/2015 | New Board Member Richard Mark Jenkins (919383482) Appointed |
| 14/07/2014 | New Confirmation Statement filed |
| 11/07/2014 | New Accounts filed |
| 01/10/2013 | New Accounts filed |
| 16/07/2013 | New Confirmation Statement filed |
| 13/02/2013 | Stephen Reverdy Otley (903732118) has left the board |
| 13/02/2013 | Stephen William James (903320069) has left the board |
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