KSS RETAIL LIMITED
LONDON INHOCO 3393 LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 7NL
Company number 06263117
Status Active
Incorporation Date 30 May 2007
Company Type Private Limited Company
Address 184 SHEPHERDS BUSH ROAD, LONDON, ENGLAND, W6 7NL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Previous accounting period extended from 28 February 2016 to 27 August 2016; Termination of appointment of Paul Edward Hunter as a director on 29 September 2016; Appointment of Mr Mark Anthony Hinds as a director on 29 September 2016. The most likely internet sites of KSS RETAIL LIMITED are www.kssretail.co.uk, and www.kss-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Brondesbury Park Rail Station is 3.1 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kss Retail Limited is a Private Limited Company. The company registration number is 06263117. Kss Retail Limited has been working since 30 May 2007. The present status of the company is Active. The registered address of Kss Retail Limited is 184 Shepherds Bush Road London England W6 7nl. . HILLS, David Warren is a Secretary of the company. A G SECRETARIAL LIMITED is a Secretary of the company. HINDS, Mark Anthony is a Director of the company. Secretary MCKEOWN, Aisling has been resigned. Secretary ORMSBY, Bradley has been resigned. Secretary RILEY, Nicola Clare has been resigned. Secretary RISTOW, David has been resigned. Secretary WRIGHT, Marina has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director BERNSTEIN, Richard Philip has been resigned. Director COCKBURN, Iain Duncan has been resigned. Director COSSET, Yael has been resigned. Director DUNN, Edwina Dalrymple has been resigned. Director GRAU, Eric Walter has been resigned. Director HUNTER, Paul Edward has been resigned. Director JACOBS, Lance Clay has been resigned. Director PETIT, Jean Michel has been resigned. Director PROPHET, Andrew Michael has been resigned. Director YATES, Michael Arthur has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HILLS, David Warren
Appointed Date: 07 August 2012
Secretary
A G SECRETARIAL LIMITED
Appointed Date: 14 July 2010
Director
HINDS, Mark Anthony
Appointed Date: 29 September 2016
56 years old

Resigned Directors

Secretary
MCKEOWN, Aisling
Resigned: 07 August 2012
Appointed Date: 29 February 2012
Secretary
ORMSBY, Bradley
Resigned: 31 December 2009
Appointed Date: 07 July 2009
Secretary
RILEY, Nicola Clare
Resigned: 05 October 2007
Appointed Date: 08 August 2007
Secretary
RISTOW, David
Resigned: 29 February 2012
Appointed Date: 10 March 2010
Secretary
WRIGHT, Marina
Resigned: 07 July 2009
Appointed Date: 05 October 2007
Secretary
A G SECRETARIAL LIMITED
Resigned: 08 August 2007
Appointed Date: 30 May 2007
Director
BERNSTEIN, Richard Philip
Resigned: 31 December 2009
Appointed Date: 08 August 2007
63 years old
Director
COCKBURN, Iain Duncan
Resigned: 05 October 2007
Appointed Date: 08 June 2007
60 years old
Director
COSSET, Yael
Resigned: 27 April 2015
Appointed Date: 12 February 2010
52 years old
Director
DUNN, Edwina Dalrymple
Resigned: 17 February 2011
Appointed Date: 31 December 2009
67 years old
Director
GRAU, Eric Walter
Resigned: 12 November 2015
Appointed Date: 31 July 2014
55 years old
Director
HUNTER, Paul Edward
Resigned: 29 September 2016
Appointed Date: 17 February 2011
58 years old
Director
JACOBS, Lance Clay
Resigned: 17 February 2011
Appointed Date: 08 August 2007
68 years old
Director
PETIT, Jean Michel
Resigned: 31 December 2009
Appointed Date: 08 August 2007
63 years old
Director
PROPHET, Andrew Michael
Resigned: 22 June 2014
Appointed Date: 15 February 2010
55 years old
Director
YATES, Michael Arthur
Resigned: 13 September 2013
Appointed Date: 17 February 2011
75 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 08 August 2007
Appointed Date: 30 May 2007

KSS RETAIL LIMITED Events

25 Nov 2016
Previous accounting period extended from 28 February 2016 to 27 August 2016
21 Nov 2016
Termination of appointment of Paul Edward Hunter as a director on 29 September 2016
07 Nov 2016
Appointment of Mr Mark Anthony Hinds as a director on 29 September 2016
01 Aug 2016
Registered office address changed from Aurora House 71-75 Uxbridge Road London Uk W5 5SL to 184 Shepherds Bush Road London W6 7NL on 1 August 2016
08 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,174.855
...
... and 68 more events
03 Sep 2007
Secretary resigned
03 Sep 2007
Registered office changed on 03/09/07 from: 100 barbirolli square manchester M2 3AB
16 Aug 2007
Memorandum and Articles of Association
08 Aug 2007
Company name changed inhoco 3393 LIMITED\certificate issued on 08/08/07
30 May 2007
Incorporation

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