OZELS LIMITED — 05774610, Brighton , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	OZELS LIMITED copy copied
Company number	05774610 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 07 April 2006 copy copied
Accounts	Overdue Next accounts made up to 30.12.2020 due by 31.12.2021 Last accounts made up to 31.12.2019
Confirmation statement	Actual Next statement date Thursday, 07 April 2022 due by Wednesday, 20 April 2022 Last statement dated Wednesday, 07 April 2021
Annual returns	Overdue Next annual return date due by Friday, 05 May 2017 Last annual return made up to Thursday, 07 April 2016
Nature of business (SIC)	43390 - Other building completion and finishing copy copied
Registered office address	68 SHIP STREET, EAST SUSSEX, BRIGHTON, BN1 1AE copy copied

Officers

(as of 14.08.2022)

OSBORNE TULLOCH, Rosemary

Status:	Active
Appointed on:	Friday, 07 April 2006
Correspondence address:	12 Bourdon Road, Anerley, London, SE20 7SR
Role:	Secretary

OSBORNE, William

Status:	Active
Appointed on:	Friday, 07 April 2006
Correspondence address:	358 Staines Road, Feltham, Middlesex, TW14 8DA
Nationality:	British
Date of birth:	February 1964
Role:	Director
Occupation:	Builder
Country of residence:	United Kingdom

SAME-DAY COMPANY SERVICES LIMITED

Status:	Not active
Appointed on:	Friday, 07 April 2006
Resigned on:	Friday, 07 April 2006
Correspondence address:	9 Perseverance Works, Kingsland Road, London, E2 8DD
Role:	Corporate Nominee Secretary

WILDMAN & BATTELL LIMITED

Status:	Not active
Appointed on:	Friday, 07 April 2006
Resigned on:	Friday, 07 April 2006
Correspondence address:	9 Perseverance Works, Kingsland Road, London, E2 8DD
Role:	Corporate Nominee Director

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Person with significant control

(as of 25.08.2023)

Mr William Osborne

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	68 Ship Street, Brighton, East Sussex, BN1 1AE
Nationality:	British
Date of birth:	February 1964
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent

Mr William Osborne

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	68 Ship Street, Brighton, East Sussex, BN1 1AE
Nationality:	British
Date of birth:	February 1964
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent

Mrs Micquel Osborne

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	68 Ship Street, Brighton, East Sussex, BN1 1AE
Nationality:	Australian
Date of birth:	September 1974
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Micquel Osborne

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	68 Ship Street, Brighton, East Sussex, BN1 1AE
Nationality:	Australian
Date of birth:	September 1974
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent

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