OpenCompanies

Ozbox (UK) Limited

Company number
04892281
Status
Active
Type
Private Limited Company
Incorporated
9 Sep 2003
Nature of business
Packaging activities

Registered office

Sovereign House
12 Warwick Street
Coventry
CV5 6ET

Previous names

  • O2box (UK) Limited (until 26 Sep 2003)
  • OS Box Limited (until 17 Sep 2003)

Officers

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 9 Sep 2003 9 Sep 2003
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 9 Sep 2003 9 Sep 2003
KERBY, Richard John Director 10 Sep 2003 31 Mar 2004
KERBY, Richard John Secretary 10 Sep 2003 31 Mar 2004
WRAGG, Stephen Charles Secretary 31 Mar 2004 22 Dec 2022
WRAGG, Stephen Charles Director 10 Sep 2003 22 Dec 2022
CORBETT, David Mark Director 10 Sep 2003

Control

NameNature of controlNotifiedCeased
Mr Stephen Charles Wragg Significant Influence Or Control 1 Jul 2016 22 Dec 2022
Mr David Mark Corbett Ownership Of Shares 75 To 100 Percent 1 Jul 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £172,144 £19,788 24
30 Sep 2024 £191,011 £22,292 24
30 Sep 2023 £129,408 £25,475 29
30 Sep 2022 £300,792 £32,458 34
30 Sep 2021 £314,054 £20,843 32
30 Sep 2020 £276,441 £41,039 33
30 Sep 2019 £232,037 £5,711 33
30 Sep 2018 £221,063 £44,250 33
30 Sep 2017 £174,011 £14,223 33
30 Sep 2016 £188,149 £1,160 -
30 Sep 2015 £235,537 £8,526 -
30 Sep 2014 £188,543 £21,631 -
30 Sep 2013 £195,475 £620 -
30 Sep 2012 £179,011 £6,145 -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -

Connections

Companies at the same address

Data