This company is commonly known as Boz Group Ltd. The company was founded 3 years ago and was given the registration number 12837305. The firm's registered office is in CHESTER. You can find them at 4a Eastgate Row North, , Chester, . This company's SIC code is 46480 - Wholesale of watches and jewellery.
| Name | : | BOZ GROUP LTD |
|---|---|---|
| Company Number | : | 12837305 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 August 2020 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4a Eastgate Row North, Chester, United Kingdom, CH1 1LQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Bridge Street East Row, Chester, England, CH1 1NW | Director | 21 November 2022 | Active |
| 4a, Eastgate Row North, Chester, United Kingdom, CH1 1LQ | Director | 01 June 2021 | Active |
| 22, Havil Street, London, England, SE5 7RU | Director | 25 August 2020 | Active |
| 4a, Eastgate Row North, Chester, United Kingdom, CH1 1LQ | Director | 11 February 2021 | Active |
| 7, Bridge Street Row East, Chester, England, CH1 1NW | Director | 08 April 2022 | Active |
| Miss Hanim Demirdas | ||
| Notified on | : | 24 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4a, Eastgate Row North, Chester, United Kingdom, CH1 1LQ |
| Nature of control | : |
|
| Mr Mustafa Bozkurt | ||
| Notified on | : | 24 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1976 |
| Nationality | : | Turkish |
| Country of residence | : | United Kingdom |
| Address | : | 4a, Eastgate Row, Chester, United Kingdom, CH1 1LQ |
| Nature of control | : |
|
| Mr Seyyit Omer Ozdaslar | ||
| Notified on | : | 18 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | Turkish |
| Country of residence | : | United Kingdom |
| Address | : | 4a, Eastgate Row North, Chester, United Kingdom, CH1 1LQ |
| Nature of control | : |
|
| Miss Hanim Demirdas | ||
| Notified on | : | 25 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 22, Havil Street, London, England, SE5 7RU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-12 | Officers | Termination director company with name termination date. | Download |
| 2022-11-26 | Officers | Appoint person director company with name date. | Download |
| 2022-09-01 | Gazette | Gazette filings brought up to date. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-26 | Gazette | Gazette notice compulsory. | Download |
| 2022-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-18 | Officers | Termination director company with name termination date. | Download |
| 2022-05-18 | Officers | Appoint person director company with name date. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-03 | Officers | Termination director company with name termination date. | Download |
| 2021-06-03 | Officers | Appoint person director company with name date. | Download |
| 2021-03-22 | Officers | Change person director company with change date. | Download |
| 2021-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-18 | Officers | Termination director company with name termination date. | Download |
| 2021-02-17 | Officers | Appoint person director company with name date. | Download |
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