Rozone Limited

General information

Name:

Rozone Ltd

Office Address:

C/o Ormerod Rutter Limited The Oakley Kidderminster Road WR9 9AY Droitwich

Number: 00309780

Incorporation date: 1936-01-27

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rozone Limited was set up as Private Limited Company, that is registered in C/o Ormerod Rutter Limited The Oakley, Kidderminster Road, Droitwich. The headquarters' postal code is WR9 9AY. The company has existed eighty eight years in this business. The business registered no. is 00309780. The enterprise's principal business activity number is 46190: Agents involved in the sale of a variety of goods. 2022-12-31 is the last time the accounts were reported.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Gateshead Council, with over 10 transactions from worth at least 500 pounds each, amounting to £4,475 in total. The company also worked with the Department for Transport (1 transaction worth £604 in total). Rozone was the service provided to the Gateshead Council Council covering the following areas: Supplies And Services was also the service provided to the Department for Transport Council covering the following areas: Ozzy Juice.

The data obtained about the company's MDs shows us that there are three directors: Jeremy O., Ulrich B. and Gaby K. who joined the company's Management Board on 2023-08-01, 2023-05-31.

Company staff

Jeremy O.

Role: Director

Appointed: 01 August 2023

Latest update: 4 February 2024

Ulrich B.

Role: Director

Appointed: 31 May 2023

Latest update: 4 February 2024

Gaby K.

Role: Director

Appointed: 31 May 2023

Latest update: 4 February 2024

People with significant control

Ulrich B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Ulrich B.
Notified on 31 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Rubery Owen Holdings Limited
Address: Suite 1.02 Grosvenor House Hollinswood Road, Central Park, Telford, TF2 9TW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 166447
Notified on 6 April 2016
Ceased on 31 May 2023
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to December 31, 2022 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (23 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Gateshead Council 1 £ 353.94
2015-02-12 43835905 £ 353.94 Supplies And Services
2014 Gateshead Council 3 £ 1 560.44
2014-12-17 43827196 £ 1 199.00 Supplies And Services
2014-02-18 43776266 £ 323.94 Supplies And Services
2014-02-18 43776266 £ 37.50 Supplies And Services
2013 Gateshead Council 3 £ 1 144.57
2013-02-01 43719693 £ 436.69 Supplies And Services
2013-07-09 43738681 £ 353.94 Supplies And Services
2013-03-05 43724302 £ 353.94 Supplies And Services
2011 Department for Transport 1 £ 604.46
2011-11-16 75987 £ 604.46 Ozzy Juice
2011 Gateshead Council 3 £ 1 415.63
2011-07-06 43635096 £ 523.71 Supplies And Services
2011-07-22 43638758 £ 450.96 Supplies And Services
2011-03-17 43616388 £ 440.96 Supplies And Services

Search other companies

Services (by SIC Code)

  • 46190 : Agents involved in the sale of a variety of goods
  • 33190 : Repair of other equipment
  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
  • 62090 : Other information technology service activities
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