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KMS HAIRCARE LIMITED

Learn more about KMS HAIRCARE 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

KMS HAIRCARE LIMITED on the map

Company type: Private Limited Company
Company number: 00947667
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.02.10
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

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: 2016.08.15
overdue: NO
last made update: 2015.07.18
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR ERIC BROCKHUS
Form type: AP01
Date: 2016.01.27
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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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18/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 422
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.08.14
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SECRETARY APPOINTED MRS CHARLOTTE EVELYN RENWICK
Form type: AP03
Date: 2014.08.01
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APPOINTMENT TERMINATED, SECRETARY CHARLES WHINNEY
Form type: TM02
Date: 2014.08.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.29
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN KENDAL WOOD / 13/08/2013
Form type: CH01
Date: 2013.08.15
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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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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY PUCARELLI
Form type: TM01
Date: 2012.08.01
£2.95
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SECRETARY APPOINTED MR CHARLES HUMPHREY DICKENS WHINNEY
Form type: AP03
Date: 2012.06.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARTIN HUGHES
Form type: TM02
Date: 2012.03.20
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.21
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PUCARELLI / 01/01/2010
Form type: CH01
Date: 2010.08.12
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SECRETARY'S CHANGE OF PARTICULARS / MARTIN HUGHES / 05/10/2009
Form type: CH03
Date: 2010.08.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.11
£2.95
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.01
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
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APPOINTMENT TERMINATED DIRECTOR COLIN SILLERY
Form type: 288b
Date: 2008.04.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.13
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RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.12
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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
Form type: 288a
Date: 2007.03.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.15
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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: 2006.09.05
£2.95
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2005.07.15
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.14
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
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COMPANY NAME CHANGED, K.M.S. RESEARCH LABORATORIES (U., K.) LIMITED, CERTIFICATE ISSUED ON 29/12/03
Form type: CERTNM
Date: 2003.12.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.26
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
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REGISTERED OFFICE CHANGED ON 30/07/03 FROM:, GARDINERS LANE SOUTH, BASILDON, ESSEX, SS14 3AP
Form type: 287
Date: 2003.07.30
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.14
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ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02
Form type: 225
Date: 2002.12.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.15
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REGISTERED OFFICE CHANGED ON 15/08/02 FROM:, QUEENS HOUSE, 55-56 LINCOLNS INN FIELDS, LONDON WC2A 3LJ
Form type: 287
Date: 2002.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.15

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Company directors and board members:

CHARLOTTE EVELYN RENWICK (current)
Secretary, 2014.07.07
130 SHAFTESBURY AVENUE , LONDON
W1D 5EU
ERIC ANTHONIUS BROCKHUS (current)
Director, PRESIDENT, 2015.11.26
130 SHAFTESBURY AVENUE , LONDON
W1D 5EU
BEVERLEY HAYES (resigned)
Secretary, COMPANY SECRETARY, 2001.03.29 - 2002.07.08
MILLES FARM WATER LANE STISTED , BRAINTREE
CM7 8AR, ESSEX
RICHARD JAMES ALLEN HAYES (resigned)
Secretary, 1991.07.18 - 2001.03.30
KILLIGREWS MARGARETTING , CHELMSFORD
CM4 0EZ, ESSEX
NICHOLAS ALBERT HILL (resigned)
Secretary, DIRECTOR, 2002.03.04 - 2006.08.31
OAK TREE COTTAGE RUSPER ROAD IFIELD , CRAWLEY
RH11 0HU, WEST SUSSEX
MARTIN HUGHES (resigned)
Secretary, CHARTERED ACCOUNTANT, 2007.02.19 - 2012.03.19
9 SANCROFT ROAD , EASTBOURNE
BN20 8HA, EAST SUSSEX
CHARLES HUMPHREY DICKENS WHINNEY (resigned)
Secretary, 2012.06.11 - 2014.07.07
130 SHAFTESBURY AVENUE , LONDON
W1D 5EU
CORNELIUS NICOLAAS ENGELBERTUS BROEKHOF (resigned)
Director, 2003.03.07 - 2007.06.30
9 DACOSTALAAN , APELDOORN
7314 PC
NETHERLANDS
BERYL HAYES (resigned)
Director, CO DIRECTOR, 1991.07.18 - 2002.07.08
KILLIGREWS MARGARETTING , CHELMSFORD
CM4 0EZ, ESSEX
BEVERLEY HAYES (resigned)
Director, COMPANY SECRETARY, 2001.03.29 - 2002.07.08
MILLES FARM WATER LANE STISTED , BRAINTREE
CM7 8AR, ESSEX
RICHARD JAMES ALLEN HAYES (resigned)
Director, CO DIRECTOR, 1991.07.18 - 2002.07.08
KILLIGREWS MARGARETTING , CHELMSFORD
CM4 0EZ, ESSEX
RICHARD GORDON JOHN HEAL (resigned)
Director, COMPANY DIRECTOR, 2002.02.28 - 2005.06.14
THE ANGEL INN ANGEL STREET , PETWORTH
GU28 0BG, WEST SUSSEX
NICHOLAS ALBERT HILL (resigned)
Director, COMPANY DIRECTOR, 2002.02.28 - 2006.08.31
OAK TREE COTTAGE RUSPER ROAD IFIELD , CRAWLEY
RH11 0HU, WEST SUSSEX
PETER CRAIG MORIAI (resigned)
Director, COMPANY DIRECTOR, 1994.06.22 - 1996.07.29
43 LEIGHLANDS ROAD SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5XN, ESSEX
ANTHONY PUCARELLI (resigned)
Director, MANAGER, 2007.06.30 - 2012.05.31
PFUNGSTACLTER STRASSE 91-100 , DARMSTADT
64297
GERMANY
JOHN ALBERT QUANTRELL (resigned)
Director, CO DIRECTOR, 1991.07.18 - 2002.02.28
27 ELMFIELD ROAD CHINGFORD , LONDON
E4 7HT
COLIN ROBERT SILLERY (resigned)
Director, 2003.03.07 - 2008.01.31
3 THOMAS CHURCHYARD CLOSE MELTON PARK , WOODBRIDGE
IP12 1TL, SUFFOLK
NICHOLAS JOHN KENDAL WOOD (resigned)
Director, MANAGING DIRECTOR, 2006.08.31 - 2015.11.25
130 SHAFTESBURY AVENUE , LONDON
W1D 5EU

Companies near to KMS HAIRCARE ltd.

Information about the Private Limited Company KMS HAIRCARE 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: 2016.06.20. Reload the data