Company number 04274917
Status Active
Incorporation Date 22 August 2001
Company Type Private Limited Company
Address 8 KING EDWARD STREET, OXFORD, OXFORDSHIRE, OX1 4HL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of KS HOSES LIMITED are www.kshoses.co.uk, and www.ks-hoses.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Ks Hoses Limited is a Private Limited Company.
The company registration number is 04274917. Ks Hoses Limited has been working since 22 August 2001.
The present status of the company is Active. The registered address of Ks Hoses Limited is 8 King Edward Street Oxford Oxfordshire Ox1 4hl. . OXFORD COMPANY SERVICES LTD is a Secretary of the company. SULLIVAN, Claire Yvette is a Director of the company. SULLIVAN, Kieron Michael is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary HART, Nicholas David has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director DAY, Nigel Edmund has been resigned. Director GLEN, Alexander Neil has been resigned. Director GLEN, Alexander Neil has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Secretary
OXFORD COMPANY SERVICES LTD
Appointed Date: 22 August 2001
Resigned Directors
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 22 August 2001
Appointed Date: 22 August 2001
Director
DAY, Nigel Edmund
Resigned: 11 April 2011
Appointed Date: 03 November 2008
72 years old
KS HOSES LIMITED Events
29 Sep 2016
Confirmation statement made on 22 August 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Satisfaction of charge 1 in full
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Sep 2015
Satisfaction of charge 3 in full
...
... and 65 more events
31 Aug 2001
Director resigned
31 Aug 2001
New director appointed
31 Aug 2001
New secretary appointed
31 Aug 2001
Registered office changed on 31/08/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
22 Aug 2001
Incorporation
24 February 2015
Charge code 0427 4917 0005
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
24 February 2015
Charge code 0427 4917 0004
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
29 March 2012
All assets debenture
Delivered: 31 March 2012
Status: Satisfied
on 18 September 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over all property and assets…
23 April 2007
Legal charge
Delivered: 24 April 2007
Status: Satisfied
on 17 July 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 sankey house st james' avenue london. By way of fixed…
23 October 2001
Debenture
Delivered: 29 October 2001
Status: Satisfied
on 4 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…