ROZONE LIMITED - DROITWICH
| Company Profile | Company Filings |
Overview
ROZONE LIMITED is a Private Limited Company from DROITWICH ENGLAND and has the status: Active.
ROZONE LIMITED was incorporated 88 years ago on 27/01/1936 and has the registered number: 00309780. The accounts status is SMALL and accounts are next due on 29/02/2024.
ROZONE LIMITED was incorporated 88 years ago on 27/01/1936 and has the registered number: 00309780. The accounts status is SMALL and accounts are next due on 29/02/2024.
ROZONE LIMITED - DROITWICH
This company is listed in the following categories:
33190 - Repair of other equipment
33190 - Repair of other equipment
46190 - Agents involved in the sale of a variety of goods
62090 - Other information technology service activities
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/12/2022 | 29/02/2024 |
Registered Office
C/O ORMEROD RUTTER LIMITED THE OAKLEY
DROITWICH
WORCESTERSHIRE
WR9 9AY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/06/2023 | 20/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ULRICH BERENS | May 1954 | German | Director | 2023-05-31 | CURRENT |
| MR JEREMY PAUL OWEN | Jan 1970 | British | Director | 2023-08-01 | CURRENT |
| MS GABY KÖNEMANN | Mar 1969 | German | Director | 2023-05-31 | CURRENT |
| MR JOHN ERNEST OWEN | Sep 1939 | British | Director | RESIGNED | |
| MR JEREMY PAUL OWEN | Jan 1970 | British | Director | 2002-11-26 UNTIL 2016-05-24 | RESIGNED |
| MR STEPHEN REVERDY OTLEY | Mar 1949 | British | Director | 2010-03-03 UNTIL 2012-07-17 | RESIGNED |
| MR ALFRED DAVID OWEN | Sep 1936 | British | Director | RESIGNED | |
| MR RICHARD MARK JENKINS | Aug 1967 | British | Director | 2002-11-26 UNTIL 2007-10-02 | RESIGNED |
| MR KEVIN GERALD MCGUIGAN | Sep 1976 | British | Director | 2016-07-15 UNTIL 2023-05-31 | RESIGNED |
| MR RICHARD MARK JENKINS | Aug 1967 | British | Director | 2014-12-22 UNTIL 2023-05-31 | RESIGNED |
| MR STEPHEN WILLIAM JAMES | Jun 1950 | British | Director | 2010-03-03 UNTIL 2012-07-17 | RESIGNED |
| MR KENNETH GEORGE CLARK | Feb 1968 | British | Director | 2010-03-03 UNTIL 2023-05-31 | RESIGNED |
| MR BRIAN WALTER LEATHER | Jan 1941 | British | Secretary | 1995-10-13 UNTIL 2001-10-01 | RESIGNED |
| ELAINE EATON | British | Secretary | 2001-10-01 UNTIL 2020-12-01 | RESIGNED | |
| MR THEODORE JAMES BUTLER | British | Secretary | RESIGNED | ||
| HIGGS SECRETARIAL LIMITED | Corporate Secretary | 2020-12-01 UNTIL 2023-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ulrich Berens | 2023-05-31 | 5/1954 | Walchwil |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Rubery Owen Holdings Limited | 2016-04-06 - 2023-05-31 | Telford |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |