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Summary

Contact details2

Officers15

Documents102

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

ROZONE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Jan 1936 (88 years ago)

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Summary

NameROZONE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00309780
LEI Code
  • 213800CDMZR8XNYDUU63
CAGE Code
  • KC7K5
Incorporation Date27 Jan 1936 (88 years ago) / 3 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #3319 - Repair of other equipment
  • Secondary:
  • #4619 - Agents involved in the sale of a variety of goods
  • #6209 - Other information technology and computer service activities
  • #7739 - Rental and leasing of other machinery, equipment and tangible goods n.e.c.

Contact details

Legal addressENGLAND, WORCESTERSHIRE, DROITWICH, C/O ORMEROD RUTTER LIMITED THE OAKLEY, KIDDERMINSTER ROAD, WR9 9AY
Fax
  • +44*************
Phone
  • +44*************

Officers

individual

IndividualUnited Kingdom

Rubery Owen Holdings Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on31 May 2023

individual

IndividualUnited Kingdom

Mcguigan, Kevin Gerald

Director


Appointed on15 Jul 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Clark, Kenneth George

Director


Appointed on03 Mar 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Higgs Secretarial Limited

Corporate Secretary


Appointed on01 Dec 2020

individual

IndividualUnited Kingdom

Butler, Theodore James

Secretary


Resigned on13 Oct 1995

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Documents

DateNameTypeDocument
24 Mar 2023Mortgage satisfy charge fullMR04View
03 Oct 2022Accounts with accounts type smallAAView
10 Jun 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 May 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date06 Jun 2024
    due by 20 Jun 2024
  • Last statement dated06 Jun 2023
Returns
  • Next returns datedue by 21 Jul 2017
  • Last returns dated23 Jun 2016
Mortgages
  • Charges3
  • Satisfied3

Identification numbers

Data from the LEI register
  • 213800CDMZR8XNYDUU63
  • Legal nameROZONE LIMITED
  • Registration date12 Jan 2018
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated15 Jan 2020
  • Next renewal14 Jan 2020

Related companies by officers

Frequently asked questions

Where is ROZONE LIMITED's headquarters?

ROZONE LIMITED's headquarters is located at ENGLAND, WORCESTERSHIRE, DROITWICH, C/O ORMEROD RUTTER LIMITED THE OAKLEY, KIDDERMINSTER ROAD, WR9 9AY

What is ROZONE LIMITED's industry?

ROZONE LIMITED is in the industry of Repair of other equipment

What year was ROZONE LIMITED started?

ROZONE LIMITED was started in 1936

What is the LEI number of ROZONE LIMITED?

ROZONE LIMITED LEI number is 213800CDMZR8XNYDUU63

What is the CAGE number of ROZONE LIMITED?

ROZONE LIMITED CAGE number is KC7K5

Sources: Companies House