KOZI LIMITED
SUTTON WEAVER, RUNCORN

Hellopages » Cheshire » Halton » WA7 3EH

Company number 05988420
Status Active
Incorporation Date 3 November 2006
Company Type Private Limited Company
Address SYCAMORE HOUSE, SUTTON QUAYS BUSINESS PARK, SUTTON WEAVER, RUNCORN, CHESHIRE, WA7 3EH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 3 November 2016 with updates; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of KOZI LIMITED are www.kozi.co.uk, and www.kozi.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Kozi Limited is a Private Limited Company. The company registration number is 05988420. Kozi Limited has been working since 03 November 2006. The present status of the company is Active. The registered address of Kozi Limited is Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire Wa7 3eh. . LANE, Michael is a Director of the company. Secretary GRANT, Anthony James has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director GRANT, Anthony James has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
LANE, Michael
Appointed Date: 03 November 2006
52 years old

Resigned Directors

Secretary
GRANT, Anthony James
Resigned: 15 June 2009
Appointed Date: 03 November 2006
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 03 November 2006
Appointed Date: 03 November 2006
Director
GRANT, Anthony James
Resigned: 15 June 2009
Appointed Date: 03 November 2006
51 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 03 November 2006
Appointed Date: 03 November 2006

Persons With Significant Control

Mr Michael Lane
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

KOZI LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
18 Nov 2016
Confirmation statement made on 3 November 2016 with updates
21 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Dec 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
...
... and 21 more events
08 Dec 2006
New director appointed
06 Nov 2006
Registered office changed on 06/11/06 from: 25 hill road, theydon bois epping essex CM16 7LX
06 Nov 2006
Secretary resigned
06 Nov 2006
Director resigned
03 Nov 2006
Incorporation

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