KOZE GROUP LTD
KOZE GROUP LTD is an active private limited company, incorporated on 14 January 2013. The nature of the business is Plumbing, heat and air-conditioning installation. The company's registered office is on Watermoor Road, Cirencester. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. KOZE GROUP LTD previously had the company name HASSLE FREE BOILERS LTD. The company has four mortgage charges, two of which are outstanding.
Company Information
Company Number | 08357963 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/01/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WATERMOOR POINT |
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Address Line 2 | WATERMOOR ROAD |
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Post Town | CIRENCESTER |
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Country | ENGLAND |
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Postcode | GL7 1LF |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/01/2025 |
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Last Made Up Date | 12/01/2024 |
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Return
Next Due Date | 11/02/2017 |
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Last Made Up Date | 14/01/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43220 - Plumbing, heat and air-conditioning installation
Company Name History
From 27/01/2022 onwards:
KOZE GROUP LTD
Prior to 27/01/2022:
HASSLE FREE BOILERS LTD
Directors
(The company's officers)
MR RYAN HARMER
(~36 year old British national)
WATERMOOR POINT WATERMOOR ROAD, CIRENCESTER, GL7 1LF, ENGLAND
- Current Director
- Gives occupation as MARKETING DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2020
MR PETER RICHARD RANDALL
(~66 year old British national)
WATERMOOR POINT WATERMOOR ROAD, CIRENCESTER, GL7 1LF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/01/2013
Shareholders
(Persons of Significant Control)
Mr Peter Richard Randall
(~66 year old British national)
Watermoor Point, Watermoor Road, Cirencester, GL7 1LF, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/02/2018
Connections
(Shared officers)
DUNSEVERICK CONSULTING LIMITED
ECOVISION SYSTEMS LIMITED
- MR RYAN HARMER
- MR PETER RICHARD RANDALL
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)
KOZE GROUP LTD: Maps
Maps show the location of the postcode of the registered office, GL7 1LF.
Map of KOZE GROUP LTD at local scale
Map of KOZE GROUP LTD at district scale
More Companies in GL7 1LF
Other companies with registered offices in GL7 1LF:
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)