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Ks Hoses Limited OXFORDSHIRE

Ks Hoses started in year 2001 as Private Limited Company with registration number 04274917. The Ks Hoses company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Oxfordshire at 8 King Edward Street. Postal code: OX1 4HL. Since 5th January 2009 Ks Hoses Limited is no longer carrying the name Rick Tufpee.

There is a single director in the firm at the moment - Kieron S., appointed on 7 July 2017. In addition, a secretary was appointed - Claire S., appointed on 12 February 2019. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Nicholas H. who worked with the the firm until 15 October 2001.

Ks Hoses Limited Address / Contact

Office Address 8 King Edward Street
Office Address2 Oxford
Town Oxfordshire
Post code OX1 4HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04274917
Date of Incorporation Wed, 22nd Aug 2001
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

Claire S.

Position: Secretary

Appointed: 12 February 2019

Kieron S.

Position: Director

Appointed: 07 July 2017

Claire S.

Position: Director

Appointed: 13 December 2010

Resigned: 12 February 2019

Alexander G.

Position: Director

Appointed: 17 September 2010

Resigned: 13 December 2010

Kieron S.

Position: Director

Appointed: 03 November 2008

Resigned: 07 July 2017

Nigel D.

Position: Director

Appointed: 03 November 2008

Resigned: 11 April 2011

Nicholas H.

Position: Secretary

Appointed: 12 October 2001

Resigned: 15 October 2001

Business Information Research & Reporting Limited

Position: Corporate Nominee Director

Appointed: 22 August 2001

Resigned: 22 August 2001

Irene H.

Position: Nominee Secretary

Appointed: 22 August 2001

Resigned: 22 August 2001

Alexander G.

Position: Director

Appointed: 22 August 2001

Resigned: 31 December 2008

Oxford Company Services Ltd

Position: Corporate Secretary

Appointed: 22 August 2001

Resigned: 12 February 2019

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Ks Futures Limited from Oxford, United Kingdom. This PSC is classified as "a limited", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Kieron S. This PSC owns 25-50% shares and has 25-50% voting rights.

Ks Futures Limited

Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered England & Wales
Registration number 06701136
Notified on 23 August 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Kieron S.

Notified on 23 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Rick Tufpee January 5, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 24th, March 2023 		Free Download (11 pages)

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