KSS RETAIL LIMITED - LONDON


Company Profile Company Filings

Overview

KSS RETAIL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KSS RETAIL LIMITED was incorporated 16 years ago on 30/05/2007 and has the registered number: 06263117. The accounts status is DORMANT.

KSS RETAIL LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 8 27/08/2018

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2019 13/06/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WARREN HILLS Secretary 2012-08-07 CURRENT
VINCENT PAUL TOOLAN Feb 1969 British Director 2019-09-20 CURRENT
JEAN MICHEL PETIT Jul 1962 British Director 2007-08-08 UNTIL 2009-12-31 RESIGNED
MS AISLING MCKEOWN Secretary 2012-02-29 UNTIL 2012-08-07 RESIGNED
MR BRADLEY ORMSBY Feb 1976 British Secretary 2009-07-07 UNTIL 2009-12-31 RESIGNED
NICOLA CLARE RILEY Jan 1975 Secretary 2007-08-08 UNTIL 2007-10-05 RESIGNED
MR DAVID RISTOW Secretary 2010-03-10 UNTIL 2012-02-29 RESIGNED
MARINA WRIGHT Sep 1978 British Secretary 2007-10-05 UNTIL 2009-07-07 RESIGNED
MR MARK ANTHONY HINDS May 1969 British Citizen Director 2016-09-29 UNTIL 2017-09-29 RESIGNED
MR MICHAEL ARTHUR YATES Jun 1950 British Director 2011-02-17 UNTIL 2013-09-13 RESIGNED
MS ROSEMARY JOANNE WILSON Sep 1975 British Director 2017-09-28 UNTIL 2019-09-20 RESIGNED
MR ANDREW MICHAEL PROPHET Oct 1970 British Director 2010-02-15 UNTIL 2014-06-22 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2007-05-30 UNTIL 2007-08-08 RESIGNED
LANCE CLAY JACOBS Mar 1957 U S Director 2007-08-08 UNTIL 2011-02-17 RESIGNED
MR PAUL EDWARD HUNTER Jul 1967 American Director 2011-02-17 UNTIL 2016-09-29 RESIGNED
MR YAEL COSSET Apr 1973 French Director 2010-02-12 UNTIL 2015-04-27 RESIGNED
MR ERIC WALTER GRAU May 1970 American Director 2014-07-31 UNTIL 2015-11-12 RESIGNED
MS EDWINA DALRYMPLE DUNN May 1958 British Director 2009-12-31 UNTIL 2011-02-17 RESIGNED
MR IAIN DUNCAN COCKBURN Mar 1965 British Director 2007-06-08 UNTIL 2007-10-05 RESIGNED
MR RICHARD PHILIP BERNSTEIN Nov 1962 British Director 2007-08-08 UNTIL 2009-12-31 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2007-05-30 UNTIL 2007-08-08 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2010-07-14 UNTIL 2019-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dunnhumby Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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