OZPRODZ LIMITED
UNIT C1, LITTLE HEATH INDUSTRIAL ESTATE, OLD CHURCH ROAD, COVENTRY CV6 7ND- Active
- Private Limited Company
- Company No. 06930125
- Last Updated: 01 Mar 2024
Company Profile
OZPRODZ LIMITED was incorporated on Wednesday, June 10, 2009 as a Private Limited Company with registered address in COVENTRY. OZPRODZ LIMITED has the status: Active and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 15 years 5 months.
| Name | OZPRODZ LIMITED |
|---|---|
| Company number | 06930125 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT C1 LITTLE HEATH INDUSTRIAL ESTATE, OLD CHURCH ROAD COVENTRY CV6 7ND |
|---|---|
| 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 |
|---|---|
| Muk Holdings Limited Little Heath Industrial Estate, Old Church Road, CV6 7ND |
Dates: Tuesday, December 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Laurence Edward Raymond Green Nationality: British |
Dates: Friday, June 10, 2016 - Tuesday, December 20, 2022
ownership of shares 25 to 50 percent
|
| Mr Nigel Alan Glaister Nationality: British |
Dates: Friday, June 10, 2016 - Tuesday, December 20, 2022
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-102 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OZPRODZ LIMITED | 10 Jun 2009 |