Menna Overview
Here’s a quick overview of OZPRODZ LIMITED 👀 — a Coventry based business that started in 2009.
OZPRODZ LIMITED
- Company statusactive
- Company No06930125
- Age17 years 1 month Incorporated 10 June 2009
- Officers3
Address
Unit C1, Little Heath Industrial Estate, Old Church Road, Coventry, CV6 7ND, England
OZPRODZ LIMITED is an active company incorporated on 10 June 2009 and based in Coventry, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46450 Wholesale of perfume and cosmetics
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Confirmation Statement With Updates
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Jun 2024
Confirmation Statement With Updates
3 Years Ago on 20 Jun 2023
Memorandum Articles
3 Years Ago on 22 May 2023
Resolution
3 Years Ago on 22 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 22 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 22 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 14 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Dec 2020
Mortgage Satisfy Charge Full
5 Years Ago on 09 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 28 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 21 Jun 2019
Capital Cancellation Shares
7 Years Ago on 30 Apr 2019
Capital Return Purchase Own Shares
7 Years Ago on 30 Apr 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREEN, Laurence Edward Raymond | secretary | 10 Jun 2009 | |
| GREEN, Laurence Edward Raymond | director | Apr 1958 | 10 Jun 2009 |
| MAXWELL, Alan Stuart | director | Aug 1971 | 12 Dec 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Muk Holdings Limited | 20 Dec 2022 | |
| Mr Nigel Alan Glaister | Dec 1960 | 10 Jun 2016 |
| Mr Laurence Edward Raymond Green | Apr 1958 | 10 Jun 2016 |
Related Companies
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GREEN, Laurence Edward Raymond, MAXWELL, Alan Stuart, GLAISTER, Nigel Alan are mutual persons.
GREEN, Laurence Edward Raymond, MAXWELL, Alan Stuart are mutual persons.
GREEN, Laurence Edward Raymond, MAXWELL, Alan Stuart are mutual persons.
GREEN, Laurence Edward Raymond are mutual persons.
GLAISTER, Nigel Alan are mutual persons.
GLAISTER, Nigel Alan are mutual persons.
GLAISTER, Nigel Alan are mutual persons.
MUKHAIR TRUSTEES LIMITED
MAXWELL, Alan Stuart, GLAISTER, Nigel Alan are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of OZPRODZ LIMITED 👀 — a Coventry based business that started in 2009.