Eozone Engineering Ltd

General information

Name:

Eozone Engineering Limited

Office Address:

Pioneer House 30 Celtic Court, Ballmoor Buckingham Industrial Estate MK18 1RQ Buckingham

Number: 03185196

Incorporation date: 1996-04-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Eozone Engineering Ltd business has been operating in this business field for 28 years, as it's been founded in 1996. Registered under the number 03185196, Eozone Engineering is categorised as a Private Limited Company with office in Pioneer House 30 Celtic Court, Ballmoor, Buckingham MK18 1RQ. The firm has a history in registered name changes. In the past, this company had three different company names. Until 2013 this company was run as Electratech Engineering and before that its registered company name was Electatech Engineering. The firm's SIC code is 71129 and has the NACE code: Other engineering activities. The company's latest filed accounts documents cover the period up to Friday 31st March 2023 and the latest confirmation statement was submitted on Wednesday 12th April 2023.

This company has a single managing director this particular moment running the business, namely Howard M. who has been carrying out the director's tasks since 1996-04-12. The business had been presided over by Holly M. until November 2011. Furthermore a different director, specifically Deborah M. quit on 2005-01-01. What is more, the managing director's assignments are backed by a secretary - Gayle M., who joined this business in February 2012.

  • Previous company's names
  • Eozone Engineering Ltd 2013-04-10
  • Electratech Engineering Ltd 2010-12-10
  • Electatech Engineering Ltd 2010-11-29
  • Electratech (gaddesden) Limited 1996-04-12

Financial data based on annual reports

Company staff

Gayle M.

Role: Secretary

Appointed: 29 February 2012

Latest update: 1 March 2024

Howard M.

Role: Director

Appointed: 01 January 2005

Latest update: 1 March 2024

People with significant control

The companies with significant control over this firm are: Curio Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Buckingham Industrial Estate at 30 Celtic Court, Ball Moor, MK18 1RQ.

Curio Group Limited
Address: Pioneer House 30 Celtic Court, Ball Moor, Buckingham Industrial Estate, MK18 1RQ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Howard M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts 5 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 5 February 2013
Annual Accounts
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-03-31
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
28
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