ROZONE LIMITED

C/O ORMEROD RUTTER LIMITED THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH  WR9 9AY
  • Active
  • Private Limited Company
  • Company No. 00309780
  • Last Updated: 01 Mar 2024

Company Profile

ROZONE LIMITED was incorporated on Monday, January 27, 1936 as a Private Limited Company with registered address in DROITWICH. ROZONE LIMITED has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 88 years 9 months and 7 days.

Address

Registered Address C/O ORMEROD RUTTER LIMITED THE OAKLEY
KIDDERMINSTER ROAD
DROITWICH
WR9 9AY
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Ulrich Berens Nationality: German Dates: Wednesday, May 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Rubery Owen Holdings Limited Hollinswood Road, Central Park, TF2 9TW Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2023
ownership of shares 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (116 days left)
Latest accounts 31 May 2023
Next confirmation statement due 21 July 2017
Last confirmation statement dated 23 June 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
ROZONE LIMITED 27 Jan 1936