KISS GRAPHICS LTD
LEEDS FORSAN LIMITED

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Company number 05435345
Status Active
Incorporation Date 26 April 2005
Company Type Private Limited Company
Address C/O NORTHERN ACCOUNTANTS LTD OLYMPUS HOUSE, 2 HOWLEY PARK BUSINESS VILLAGE, LEEDS, WEST YORKSHIRE, LS27 0BZ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Appointment of Mrs Sarah Sunderland as a director on 31 December 2016; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 . The most likely internet sites of KISS GRAPHICS LTD are www.kissgraphics.co.uk, and www.kiss-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Leeds Rail Station is 5 miles; to Bradford Interchange Rail Station is 7 miles; to Sandal & Agbrigg Rail Station is 7.2 miles; to Bradford Forster Square Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kiss Graphics Ltd is a Private Limited Company. The company registration number is 05435345. Kiss Graphics Ltd has been working since 26 April 2005. The present status of the company is Active. The registered address of Kiss Graphics Ltd is C O Northern Accountants Ltd Olympus House 2 Howley Park Business Village Leeds West Yorkshire Ls27 0bz. . SUNDERLAND, Jonathan Richard is a Director of the company. SUNDERLAND, Sarah is a Director of the company. Secretary CLARKE, Karen has been resigned. Secretary HOLMES, David has been resigned. Secretary PAPAIOANNOU, Socrates has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Director PAPAIOANNOU, Socrates has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. Director SUNDERLAND, Jonathan Richard has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
SUNDERLAND, Jonathan Richard
Appointed Date: 22 September 2006
52 years old

Director
SUNDERLAND, Sarah
Appointed Date: 31 December 2016
52 years old

Resigned Directors

Secretary
CLARKE, Karen
Resigned: 01 May 2009
Appointed Date: 23 May 2005

Secretary
HOLMES, David
Resigned: 16 October 2009
Appointed Date: 01 May 2009

Secretary
PAPAIOANNOU, Socrates
Resigned: 23 May 2005
Appointed Date: 23 May 2005

Nominee Secretary
SCOTT, Stephen John
Resigned: 23 May 2005
Appointed Date: 26 April 2005

Director
PAPAIOANNOU, Socrates
Resigned: 23 May 2005
Appointed Date: 23 May 2005
74 years old

Nominee Director
SCOTT, Jacqueline
Resigned: 23 May 2005
Appointed Date: 26 April 2005
74 years old

Director
SUNDERLAND, Jonathan Richard
Resigned: 23 May 2005
Appointed Date: 23 May 2005
52 years old

KISS GRAPHICS LTD Events

26 Jan 2017
Appointment of Mrs Sarah Sunderland as a director on 31 December 2016
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100

03 Dec 2015
Accounts for a dormant company made up to 31 March 2015
28 Apr 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100

...
... and 42 more events
29 Jul 2005
Particulars of mortgage/charge
07 Jul 2005
Company name changed forsan LIMITED\certificate issued on 07/07/05
01 Jun 2005
Director resigned
01 Jun 2005
Secretary resigned
26 Apr 2005
Incorporation

KISS GRAPHICS LTD Charges

11 September 2012
Debenture
Delivered: 21 September 2012
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 July 2005
Debenture
Delivered: 29 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…