KISS PRODUCTS UK LIMITED
ILFORD KISS NAIL SUPPLIERS UK LIMITED

Hellopages » Greater London » Redbridge » IG6 3XH

Company number 03404810
Status Active
Incorporation Date 17 July 1997
Company Type Private Limited Company
Address UNIT 9, 97-101 PEREGRINE ROAD, HAINAULT BUSINESS PARK, ILFORD, ENGLAND, IG6 3XH
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registered office address changed from 112B High Road Ilford Essex IG1 1BY to Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 6 March 2017; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of KISS PRODUCTS UK LIMITED are www.kissproductsuk.co.uk, and www.kiss-products-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and five months. Kiss Products Uk Limited is a Private Limited Company. The company registration number is 03404810. Kiss Products Uk Limited has been working since 17 July 1997. The present status of the company is Active. The registered address of Kiss Products Uk Limited is Unit 9 97 101 Peregrine Road Hainault Business Park Ilford England Ig6 3xh. The company`s financial liabilities are £220.79k. It is £84.13k against last year. The cash in hand is £53.02k. It is £15.43k against last year. And the total assets are £424.37k, which is £66.23k against last year. CHOUDHRY, Elizabeth is a Secretary of the company. CHOUDHRY, Akbar is a Director of the company. CHOUDHRY, Elizabeth is a Director of the company. Secretary TOFTS, Victor Edward has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director CHOUDHRY, Akbar has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director TOFTS, Beryl has been resigned. Director TOFTS, Victor Edward has been resigned. The company operates in "Wholesale of perfume and cosmetics".


kiss products uk Key Finiance

LIABILITIES £220.79k
+61%
CASH £53.02k
+41%
TOTAL ASSETS £424.37k
+18%
All Financial Figures

Current Directors

Secretary
CHOUDHRY, Elizabeth
Appointed Date: 01 August 2008
Director
CHOUDHRY, Akbar
Appointed Date: 01 August 2008
63 years old
Director
CHOUDHRY, Elizabeth
Appointed Date: 01 August 2008
51 years old

Resigned Directors

Secretary
TOFTS, Victor Edward
Resigned: 01 August 2008
Appointed Date: 17 July 1997
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 17 July 1997
Appointed Date: 17 July 1997
Director
CHOUDHRY, Akbar
Resigned: 18 July 1998
Appointed Date: 17 July 1997
63 years old
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 17 July 1997
Appointed Date: 17 July 1997
Director
TOFTS, Beryl
Resigned: 01 August 2008
Appointed Date: 06 August 1997
81 years old
Director
TOFTS, Victor Edward
Resigned: 01 August 2008
Appointed Date: 17 July 1997
82 years old

Persons With Significant Control

Mr Akbar Choudry
Notified on: 17 July 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KISS PRODUCTS UK LIMITED Events

06 Mar 2017
Registered office address changed from 112B High Road Ilford Essex IG1 1BY to Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 6 March 2017
09 Aug 2016
Confirmation statement made on 17 July 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Sep 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 6,000
17 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 57 more events
13 Aug 1997
£ nc 2000/50000 08/08/97
13 Aug 1997
New secretary appointed;new director appointed
06 Aug 1997
Director resigned
06 Aug 1997
Secretary resigned
17 Jul 1997
Incorporation

KISS PRODUCTS UK LIMITED Charges

9 November 2005
Rent deposit deed
Delivered: 12 November 2005
Status: Outstanding
Persons entitled: Lmn One Limited and Lmn Two Limited (As Nominees for Deanhill Estates Acting Through Itsgeneral Partner, Deanhill Estates Limited)
Description: The interest in the deposit account and all monies from…
5 January 2000
Mortgage debenture
Delivered: 25 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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