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KPSS (UK) LIMITED

Learn more about KPSS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

130 SHAFTESBURY AVENUE, LONDON, W1D 5EU

KPSS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00599640
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.02.27
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20420 - Manufacture of perfumes and toilet preparations

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

BAYERISCHE VEREINSBANK AKTIENGESELL SCHAFT
LEGAL MORTGAGE - ALL of the property or undertaking has been released from charge on 1986.10.28

List of company documents:

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DIRECTOR APPOINTED MR STEPHEN BUSH
Form type: AP01
Date: 2016.02.22
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
Form type: MR05
Date: 2015.12.09
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOOD
Form type: TM01
Date: 2015.12.02
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
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SECRETARY APPOINTED MR STEPHEN BUSH
Form type: AP03
Date: 2015.09.16
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APPOINTMENT TERMINATED, SECRETARY CHARLOTTE RENWICK
Form type: TM02
Date: 2015.09.16
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DIRECTOR APPOINTED MR ERIC BROCKHUS
Form type: AP01
Date: 2015.09.08
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APPOINTMENT TERMINATED, DIRECTOR JOHANNA MENKHORST
Form type: TM01
Date: 2015.09.07
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 1300000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.05.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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SECRETARY APPOINTED MRS CHARLOTTE EVELYN RENWICK
Form type: AP03
Date: 2014.07.07
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FILER
Form type: TM02
Date: 2014.07.07
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.29
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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SAIL ADDRESS CHANGED FROM:, 6 PARK VIEW, ALDER CLOSE, EASTBOURNE, EAST SUSSEX, BN23 6QE, ENGLAND
Form type: AD02
Date: 2013.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN KENDAL WOOD / 01/04/2013
Form type: CH01
Date: 2013.07.11
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REGISTERED OFFICE CHANGED ON 02/04/2013 FROM, PARK VIEW, ALDER CLOSE, EASTBOURNE, EAST SUSSEX, BN23 6QE
Form type: AD01
Date: 2013.04.02
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APPOINTMENT TERMINATED, SECRETARY CHARLES WHINNEY
Form type: TM02
Date: 2013.01.24
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SECRETARY APPOINTED MR CHRISTOPHER FILER
Form type: AP03
Date: 2013.01.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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DIRECTOR APPOINTED JOHANNA WILHELMINA MENKHORST
Form type: AP01
Date: 2012.08.13
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SECRETARY APPOINTED MR CHARLES HUMPHREY DICKENS WHINNEY
Form type: AP03
Date: 2012.06.28
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HUGHES
Form type: TM01
Date: 2012.03.20
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APPOINTMENT TERMINATED, SECRETARY MARTIN HUGHES
Form type: TM02
Date: 2012.03.20
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.29
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.20
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.03
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN HUGHES / 19/06/2008
Form type: 288c
Date: 2008.06.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.30
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.03
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.16
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.08
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.06
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.23
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.15
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
Child documents:
Document type: ANNOTATION
Date: 2005.06.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.06
£2.95
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£ IC 2300000/1300000, 17/12/03, £ SR [email protected]=1000000
Form type: 169
Date: 2004.01.06
Order cannot be placed (digitalisation not planned)
CONTRACT PROPOSED 17/12/03
Form type: RES13
Date: 2004.01.06
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COMPANY NAME CHANGED, GOLDWELL (HAIR COSMETICS) LIMITE, D, CERTIFICATE ISSUED ON 29/12/03
Form type: CERTNM
Date: 2003.12.29
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/03 FROM:, FARADAY CLOSE, HAMPDEN PARK, EASTBOURNE, E SUSSEX BN22 9BH
Form type: 287
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.22
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.06
Child documents:
Document type: ANNOTATION
Date: 2002.06.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.06.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

STEPHEN BUSH (current)
Secretary, 2015.08.01
130 SHAFTESBURY AVENUE , LONDON
W1D 5EU
ERIC BROCKHUS (current)
Director, PRESIDENT, 2015.09.07
130 SHAFTESBURY AVENUE , LONDON
W1D 5EU
STEPHEN BUSH (current)
Director, FINANCE DIRECTOR, 2016.02.11
130 SHAFTESBURY AVENUE , LONDON
W1D 5EU
CHRISTOPHER FILER (resigned)
Secretary, 2012.11.07 - 2014.06.13
130 SHAFTESBURY AVENUE , LONDON
W1D 5EU
NICHOLAS ALBERT HILL (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.12.03 - 2006.08.31
OAK TREE COTTAGE RUSPER ROAD IFIELD , CRAWLEY
RH11 0HU, WEST SUSSEX
MARTIN HUGHES (resigned)
Secretary, FINANCE DIRECTOR, 2006.12.20 - 2012.03.19
9 SANCROFT ROAD , EASTBOURNE
BN20 8HA, EAST SUSSEX
LETA MARY JOSEPHINE KERIN (resigned)
Secretary, 1992.05.31 - 1993.12.03
28 HYDE GARDENS , EASTBOURNE
BN21 4PX, EAST SUSSEX
CHARLOTTE EVELYN RENWICK (resigned)
Secretary, 2014.06.13 - 2015.08.01
130 SHAFTESBURY AVENUE , LONDON
W1D 5EU
CHARLES HUMPHREY DICKENS WHINNEY (resigned)
Secretary, 2012.06.11 - 2012.11.07
PARK VIEW ALDER CLOSE , EASTBOURNE
BN23 6QE, EAST SUSSEX
RICHARD GORDON JOHN HEAL (resigned)
Director, MANAGING DIRECTOR, 1992.05.31 - 2005.06.14
THE ANGEL INN ANGEL STREET , PETWORTH
GU28 0BG, WEST SUSSEX
NICHOLAS ALBERT HILL (resigned)
Director, FINANCIAL DIRECTOR, 1995.04.01 - 2006.08.31
OAK TREE COTTAGE RUSPER ROAD IFIELD , CRAWLEY
RH11 0HU, WEST SUSSEX
MARTIN HUGHES (resigned)
Director, FINANCE DIRECTOR, 2006.12.20 - 2012.03.19
9 SANCROFT ROAD , EASTBOURNE
BN20 8HA, EAST SUSSEX
KLAUS JERZEMBECK (resigned)
Director, PRODUCTION DIRECTOR, 1992.05.31 - 2000.12.31
HIGHAM FARM BARN GARDNER STREET HERSTMONCEUX , HAILSHAM
BN27 4LA, EAST SUSSEX
JOHANNA WILHELMINA MENKHORST (resigned)
Director, NONE, 2012.07.10 - 2015.09.01
130 SHAFTESBURY AVENUE , LONDON
W1D 5EU
PAUL STEPHEN REILLY (resigned)
Director, SALES AND MARKETING DIRECTOR UK, 1992.07.13 - 1992.12.18
26 PHOENIX COURT , EASTBOURNE
BN22 8AJ, EAST SUSSEX
RAYMOND JOSEPH ROBERTS (resigned)
Director, CHAIRMAN, 1992.05.31 - 2000.04.07
STEPHEN RIMMER & CO 28 HYDE GARDENS , EASTBOURNE
BN21 4PX, EAST SUSSEX
NICHOLAS JOHN KENDAL WOOD (resigned)
Director, MANAGING DIRECTOR, 2005.06.15 - 2015.11.25
130 SHAFTESBURY AVENUE , LONDON
W1D 5EU

Companies near to KPSS (UK) ltd.

Information about the Private Limited Company KPSS (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data