About

Registered Number: 04771121
Date of Incorporation: 20/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: 123 Wellington Road South, Stockport, Cheshire, SK1 3TH,

 

Onzen Ltd was established in 2003, it's status is listed as "Active". We don't currently know the number of employees at Onzen Ltd. The current directors of this company are Jones, Anita Bridgette, Rodgers, Jonathan Peter, Jones, Anne Josephine, Kay, Victoria Helen, Matuschka, Markus Erwein Richard Maria Karl.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Anita Bridgette 10 May 2006 - 1
RODGERS, Jonathan Peter 27 January 2020 - 1
MATUSCHKA, Markus Erwein Richard Maria Karl 10 June 2003 10 May 2006 1
Secretary Name Appointed Resigned Total Appointments
JONES, Anne Josephine 08 June 2006 10 October 2008 1
KAY, Victoria Helen 10 June 2003 19 May 2004 1

Filing History

Document Type Date
AA - Annual Accounts 27 July 2020
CS01 - N/A 17 May 2020
AP01 - Appointment of director 05 February 2020
PSC04 - N/A 05 February 2020
CH03 - Change of particulars for secretary 05 February 2020
CH01 - Change of particulars for director 05 February 2020
AD01 - Change of registered office address 29 January 2020
AA - Annual Accounts 28 January 2020
CS01 - N/A 15 April 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 25 April 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 01 December 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 26 May 2015
MR01 - N/A 29 January 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 25 May 2010
AA - Annual Accounts 18 September 2009
363a - Annual Return 03 June 2009
288b - Notice of resignation of directors or secretaries 02 June 2009
AA - Annual Accounts 19 March 2009
288a - Notice of appointment of directors or secretaries 13 October 2008
288b - Notice of resignation of directors or secretaries 13 October 2008
363a - Annual Return 20 June 2008
AA - Annual Accounts 25 February 2008
288c - Notice of change of directors or secretaries or in their particulars 10 September 2007
363a - Annual Return 30 May 2007
AA - Annual Accounts 08 September 2006
288a - Notice of appointment of directors or secretaries 16 June 2006
363a - Annual Return 31 May 2006
288a - Notice of appointment of directors or secretaries 31 May 2006
288b - Notice of resignation of directors or secretaries 31 May 2006
AA - Annual Accounts 18 January 2006
363s - Annual Return 20 May 2005
AA - Annual Accounts 14 July 2004
363s - Annual Return 11 June 2004
288a - Notice of appointment of directors or secretaries 04 June 2004
288b - Notice of resignation of directors or secretaries 04 June 2004
288b - Notice of resignation of directors or secretaries 01 June 2004
288a - Notice of appointment of directors or secretaries 08 July 2003
288a - Notice of appointment of directors or secretaries 08 July 2003
288b - Notice of resignation of directors or secretaries 08 July 2003
288b - Notice of resignation of directors or secretaries 08 July 2003
NEWINC - New incorporation documents 20 May 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 January 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.