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Rozone Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Walsall
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Rozone Limited
  • Address
    ******************
  • SIC Codes
    33190, 46190, 62090, 77390
  • SIC Description
    Repair of other equipment, Agents involved in the sale of a variety of goods, Other information technology service activities, Renting and leasing of other machinery, equipment and tangible goods n.e.c.
  • Company Number
    00309780
  • Listing UID
    47246
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Location
  • 5 Queen St, Darlaston, Wednesbury WS10 8JF, UK

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Geolocation Details
  • Latitude
    52.578172
  • Longitude
    -2.034562
  • Easting
    397755.0
  • Northing
    297818.0
  • Opportunities
    8
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    Permit Information
    • Registration Number
      CBDU459849
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, November 15, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BERENS, Ulrich
    Appointed On: May 31, 2023
    Occupation: N/A
    Role: director
    Address: Aahusweg 16, Ch-6403, Kuessnacht, Switzerland
    KÖNEMANN, Gaby
    Appointed On: May 31, 2023
    Occupation: N/A
    Role: director
    Address: Aahusweg 16, Ch-6403, Kuessnacht, Switzerland
    OWEN, Jeremy Paul
    Appointed On: August 1, 2023
    Occupation: N/A
    Role: director
    Address: 14 Hillcourt Road, Cheltenham, Gloucestershire, GL52 3JL, United Kingdom
    BUTLER, Theodore James
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 3 Beckminster Road, Wolverhampton, West Midlands, WV3 7DZ
    Resigned On: October 13, 1995
    EATON, Elaine
    Appointed On: October 1, 2001
    Occupation: N/A
    Role: secretary
    Address: Suite 1.02 Grosvenor House, Hollinswood Road, Central Park, Telford, Shropshire, TF2 9TW, England
    Resigned On: December 1, 2020
    LEATHER, Brian Walter
    Appointed On: October 13, 1995
    Occupation: N/A
    Role: secretary
    Address: 8 Carnwath Road, Sutton Coldfield, West Midlands, B73 6JP
    Resigned On: October 1, 2001
    HIGGS SECRETARIAL LIMITED
    Appointed On: December 1, 2020
    Occupation: N/A
    Role: corporate-secretary
    Address: 3, Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, DY5 1LX, United Kingdom
    Resigned On: May 31, 2023
    CLARK, Kenneth George
    Appointed On: March 3, 2010
    Occupation: N/A
    Role: director
    Address: 3, Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX, United Kingdom
    Resigned On: May 31, 2023
    JAMES, Stephen William
    Appointed On: March 3, 2010
    Occupation: N/A
    Role: director
    Address: PO BOX 10, Booth Street, Darlaston Wednesbury, West Mids, WS10 8JD
    Resigned On: July 17, 2012
    JENKINS, Richard Mark
    Appointed On: December 22, 2014
    Occupation: N/A
    Role: director
    Address: 3, Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX, United Kingdom
    Resigned On: May 31, 2023
    JENKINS, Richard Mark
    Appointed On: November 26, 2002
    Occupation: N/A
    Role: director
    Address: Southview, Woodborough, Pewsey, Wiltshire, SN9 5PL
    Resigned On: October 2, 2007
    MCGUIGAN, Kevin Gerald
    Appointed On: July 15, 2016
    Occupation: N/A
    Role: director
    Address: 3, Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX, United Kingdom
    Resigned On: May 31, 2023
    OTLEY, Stephen Reverdy
    Appointed On: March 3, 2010
    Occupation: N/A
    Role: director
    Address: PO BOX 10, Booth Street, Darlaston Wednesbury, West Mids, WS10 8JD
    Resigned On: July 17, 2012
    OWEN, Alfred David
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Mill Dam House Mill Lane, Aldridge, Walsall, West Midlands, WS9 0NB
    Resigned On: March 3, 2015
    OWEN, Jeremy Paul
    Appointed On: November 26, 2002
    Occupation: N/A
    Role: director
    Address: Suite 1.02 Grosvenor House, Hollinswood Road, Central Park, Telford, Shropshire, TF2 9TW, England
    Resigned On: May 24, 2016
    OWEN, John Ernest
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: PO BOX 10, Booth Street, Darlaston Wednesbury, West Mids, WS10 8JD
    Resigned On: December 31, 2014
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    small
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    ROZONE LIMITED
    Company Number
    00309780
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 6, 2026
    Next Due
    June 20, 2027
    Next Made Up To
    June 6, 2027
    Overdue
    No
    Date Of Creation
    January 27, 1936
    ETag
    18ff014fdfc6733befde03b5f43f66709c96a307
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 23, 2016
    Previous Company Names
    Ceased On
    October 30, 1991
    Effective From
    December 31, 1979
    Name
    NUTS & BOLTS DISTRIBUTORS LIMITED
    Ceased On
    December 31, 1979
    Effective From
    January 27, 1936
    Name
    F.R.B. (METALS) LIMITED
    Registered Office Address
    Address Line 1
    C/O Ormerod Rutter Limited The Oakley
    Address Line 2
    Kidderminster Road
    country
    England
    Locality
    Droitwich
    Post Code
    WR9 9AY
    Region
    Worcestershire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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