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 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.
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 |