About

Registered Number: 04673012
Date of Incorporation: 20/02/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: 30 London Road, Southborough, Tunbridge Wells, Kent, TN4 0RE,

 

Founded in 2003, Ozzle Ltd has its registered office in Tunbridge Wells, Kent, it has a status of "Active". We do not know the number of employees at the business. This company has 8 directors listed as White, Martin Dennis, Edwards, Stuart Laurence, Pearson, Lindsey Esther, Rushton, Marie, Walser, Sabine, White, Martin, Whitelock, George, Whitelock, Heidi in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Stuart Laurence 01 August 2018 - 1
PEARSON, Lindsey Esther 01 August 2018 - 1
RUSHTON, Marie 01 August 2018 - 1
WALSER, Sabine 01 August 2018 - 1
WHITE, Martin 01 August 2018 - 1
WHITELOCK, George 20 February 2003 23 July 2018 1
WHITELOCK, Heidi 28 February 2007 01 August 2018 1
Secretary Name Appointed Resigned Total Appointments
WHITE, Martin Dennis 25 February 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 09 March 2020
CS01 - N/A 27 February 2020
AA - Annual Accounts 04 June 2019
CS01 - N/A 25 February 2019
AP03 - Appointment of secretary 25 February 2019
AP01 - Appointment of director 02 August 2018
AP01 - Appointment of director 02 August 2018
AP01 - Appointment of director 02 August 2018
AP01 - Appointment of director 02 August 2018
TM01 - Termination of appointment of director 02 August 2018
AP01 - Appointment of director 02 August 2018
AP01 - Appointment of director 02 August 2018
TM02 - Termination of appointment of secretary 02 August 2018
TM01 - Termination of appointment of director 02 August 2018
PSC02 - N/A 02 August 2018
PSC07 - N/A 02 August 2018
PSC07 - N/A 02 August 2018
AA01 - Change of accounting reference date 02 August 2018
AD01 - Change of registered office address 02 August 2018
CH01 - Change of particulars for director 08 June 2018
CH01 - Change of particulars for director 08 June 2018
CH03 - Change of particulars for secretary 08 June 2018
AA - Annual Accounts 08 June 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 17 July 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
AA - Annual Accounts 02 October 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 01 September 2008
363a - Annual Return 01 April 2008
AA - Annual Accounts 13 September 2007
288a - Notice of appointment of directors or secretaries 16 March 2007
363s - Annual Return 14 March 2007
AA - Annual Accounts 09 June 2006
363s - Annual Return 08 June 2006
287 - Change in situation or address of Registered Office 07 June 2006
225 - Change of Accounting Reference Date 03 January 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 09 March 2005
CERTNM - Change of name certificate 30 November 2004
AA - Annual Accounts 23 July 2004
363s - Annual Return 22 March 2004
288c - Notice of change of directors or secretaries or in their particulars 08 July 2003
288b - Notice of resignation of directors or secretaries 12 March 2003
NEWINC - New incorporation documents 20 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.