OZ ESPRESSO MACHINES LTD.

OZ ESPRESSO MACHINES LTD. is an active private limited company, incorporated on 31 August 2011. The nature of the business is Wholesale of other machinery and equipment. The company's registered office is on Ashwell Road, Royston. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. OZ ESPRESSO MACHINES LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNITS 12/13 ASHWELL ROAD
Address Line 2	STEEPLE MORDEN
Post Town	ROYSTON
County	HERTS
Country	ENGLAND
Postcode	SG8 0NZ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/09/2024
Last Made Up Date	31/08/2023

Return

Next Due Date	28/09/2016
Last Made Up Date	31/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46690 - Wholesale of other machinery and equipment

Company Name History

From incorporation onwards:

OZ ESPRESSO MACHINES LTD.

Directors

(The company's officers)

MRS CATHERINE MARIA AUSTIN

(~38 year old British national)

UNITS 12/13 ASHWELL ROAD, STEEPLE MORDEN, ROYSTON, HERTS, SG8 0NZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/03/2022

MR CHRISTOPHER AUSTIN

(~43 year old English national)

UNITS 12/13 ASHWELL ROAD, STEEPLE MORDEN, ROYSTON, HERTS, SG8 0NZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/08/2011

MR GEOFFREY JOHN CLIFF

(~40 year old British national)

UNITS 12/13 ASHWELL ROAD, STEEPLE MORDEN, ROYSTON, HERTS, SG8 0NZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/10/2023

Shareholders

(Persons of Significant Control)

Mr Christopher Austin

(~43 year old British national)

Units 12/13, Ashwell Road, Steeple Morden, Royston, Herts, SG8 0NZ, England

Owns between 75% and 100% of the shares.

Notified on 30/06/2016

Connections

(Shared officers)

CAT AUSTIN BESPOKE LTD

MRS CATHERINE AUSTIN

COMPAK GRINDERS UK LTD

MR CHRISTOPHER AUSTIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)