K.S.S. SPORTS AND LEISURE DESIGN LIMITED - LONDON


Company Profile Company Filings

Overview

K.S.S. SPORTS AND LEISURE DESIGN LIMITED is a Private Limited Company from LONDON and has the status: Active.
K.S.S. SPORTS AND LEISURE DESIGN LIMITED was incorporated 26 years ago on 24/05/1994 and has the registered number: 02932431. The accounts status is SMALL and accounts are next due on 30/09/2021.

K.S.S. SPORTS AND LEISURE DESIGN LIMITED - LONDON

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

C/O BUZZACOTT LLP
LONDON
EC2V 6DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2020 07/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT ANDREW SIMONS Mar 1961 British Director 1994-05-24 CURRENT
MR DAVID ALAN KEIRLE Oct 1955 British Director 1994-05-24 CURRENT
MRS PATRICIA MITCHELL Secretary 2015-07-22 CURRENT
MARTIN LESLIE ROBINSON Nov 1954 British Director 1995-05-30 UNTIL 2019-04-04 RESIGNED
MR RAYMOND ALLAN HOLE Mar 1961 British Director 1998-11-01 UNTIL 2000-05-31 RESIGNED
JEREMY ALEXANDER FISHER Aug 1960 British Director 2001-01-01 UNTIL 2018-06-30 RESIGNED
JAMES EDWARD CHARLES BUDD Mar 1964 British Director 1997-07-01 UNTIL 1998-07-31 RESIGNED
KIMS DIRECTORS LIMITED Nominee Director 1994-05-24 UNTIL 1994-05-24 RESIGNED
KIMS SECRETARIES LIMITED Nominee Secretary 1994-05-24 UNTIL 1994-05-24 RESIGNED
MARTIN TERENCE SALTER Apr 1956 Secretary 1994-05-24 UNTIL 2008-05-15 RESIGNED
JEREMY ALEXANDER FISHER Aug 1960 British Secretary 2008-05-16 UNTIL 2015-07-22 RESIGNED
MARTIN TERENCE SALTER Apr 1956 Director 1994-05-24 UNTIL 2008-05-15 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

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