KSS DESIGN GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
KSS DESIGN GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
KSS DESIGN GROUP LIMITED was incorporated 32 years ago on 24/05/1991 and has the registered number: 02614488. The accounts status is SMALL and accounts are next due on 30/09/2024.
KSS DESIGN GROUP LIMITED was incorporated 32 years ago on 24/05/1991 and has the registered number: 02614488. The accounts status is SMALL and accounts are next due on 30/09/2024.
KSS DESIGN GROUP LIMITED - LONDON
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O BUZZACOTT LLP
LONDON
EC2V 6DL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2023 | 07/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JAMES MARSHALL | Sep 1976 | British | Director | 2014-07-01 | CURRENT |
MRS PATRICIA CAROL ANN MITCHELL | Nov 1964 | British | Director | 2016-07-01 | CURRENT |
MR LEE JAMES NIGHTINGALE | Dec 1972 | British | Director | 2013-10-01 | CURRENT |
MR ROBERT ANDREW SIMONS | Mar 1961 | British | Director | 1991-07-08 | CURRENT |
MR DAVID ALAN KEIRLE | Oct 1955 | British | Director | 1991-07-08 | CURRENT |
MRS PATRICIA MITCHELL | Secretary | 2015-07-22 | CURRENT | ||
BYRON DAVIES | Mar 1965 | British | Director | 2016-07-01 UNTIL 2023-08-31 | RESIGNED |
JEREMY ALEXANDER FISHER | Aug 1960 | British | Secretary | 2008-05-16 UNTIL 2015-07-22 | RESIGNED |
MARTIN LESLIE ROBINSON | Nov 1954 | British | Director | 1994-07-01 UNTIL 2019-04-04 | RESIGNED |
MARTIN TERENCE SALTER | Apr 1956 | British | Director | 1991-07-03 UNTIL 2008-05-15 | RESIGNED |
SARA LOUISE WILKINS | Jul 1971 | British | Director | 2003-01-06 UNTIL 2011-03-18 | RESIGNED |
RACHEL LOUISE CADEY | Feb 1973 | British | Director | 2003-01-06 UNTIL 2005-11-16 | RESIGNED |
MARTIN TERENCE SALTER | Apr 1956 | British | Secretary | 1991-07-03 UNTIL 2008-05-15 | RESIGNED |
JEREMY ALEXANDER FISHER | Aug 1960 | British | Director | 2001-01-01 UNTIL 2018-06-30 | RESIGNED |
MR RAYMOND ALLAN HOLE | Mar 1961 | British | Director | 1998-11-01 UNTIL 2000-05-31 | RESIGNED |
MR RICHARD DAVID HARTNOLL HOPKINSON | May 1956 | British | Director | 2008-04-29 UNTIL 2009-11-30 | RESIGNED |
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1991-05-24 UNTIL 1991-07-08 | RESIGNED | ||
JAMES EDWARD CHARLES BUDD | Mar 1964 | British | Director | 1997-07-01 UNTIL 1998-07-31 | RESIGNED |
DAVID BURNETT | Mar 1966 | British | Director | 2003-01-06 UNTIL 2004-12-31 | RESIGNED |
MR JAMES EDWARD CHARLES BUDD | Mar 1964 | British | Director | 2013-10-01 UNTIL 2022-06-30 | RESIGNED |
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1991-05-24 UNTIL 1991-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kss Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |