KGSN TRADING LTD
LONDON KGSN OIL TRADING LIMITED

Hellopages » Greater London » Wandsworth » SW18 1PE
Company number 05558134
Status Active
Incorporation Date 8 September 2005
Company Type Private Limited Company
Address 15 NORTHFIELDS PROSPECT, LONDON, SW18 1PE
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Accounts for a dormant company made up to 29 February 2016; Previous accounting period shortened from 30 September 2016 to 29 February 2016. The most likely internet sites of KGSN TRADING LTD are www.kgsntrading.co.uk, and www.kgsn-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kgsn Trading Ltd is a Private Limited Company. The company registration number is 05558134. Kgsn Trading Ltd has been working since 08 September 2005. The present status of the company is Active. The registered address of Kgsn Trading Ltd is 15 Northfields Prospect London Sw18 1pe. . LAURENTIA FINANCIAL SERVICES LTD is a Secretary of the company. FRANZ, Ernesto is a Director of the company. Secretary NICOLUSSI, Cristina has been resigned. Secretary LAURENTIA FINANCIAL SERVICES LIMITED has been resigned. Secretary SYNERGY CORPORATE SERVICES LTD has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BETTA, Mauro has been resigned. Director RANZINI, Lorenzo has been resigned. Director SCOTONI, Cesare has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Secretary
LAURENTIA FINANCIAL SERVICES LTD
Appointed Date: 12 January 2016
Director
FRANZ, Ernesto
Appointed Date: 01 July 2013
74 years old

Resigned Directors

Secretary
NICOLUSSI, Cristina
Resigned: 07 November 2005
Appointed Date: 08 September 2005
Secretary
LAURENTIA FINANCIAL SERVICES LIMITED
Resigned: 27 November 2014
Appointed Date: 14 February 2006
Secretary
SYNERGY CORPORATE SERVICES LTD
Resigned: 01 February 2016
Appointed Date: 27 November 2014
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 February 2006
Appointed Date: 07 November 2005
Director
BETTA, Mauro
Resigned: 19 July 2013
Appointed Date: 01 October 2011
72 years old
Director
RANZINI, Lorenzo
Resigned: 13 May 2009
Appointed Date: 01 March 2006
81 years old
Director
SCOTONI, Cesare
Resigned: 10 October 2011
Appointed Date: 08 September 2005
62 years old

Persons With Significant Control

Mr. Ernestino Franz
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

KGSN TRADING LTD Events

22 Oct 2016
Confirmation statement made on 8 September 2016 with updates
06 Apr 2016
Accounts for a dormant company made up to 29 February 2016
09 Mar 2016
Previous accounting period shortened from 30 September 2016 to 29 February 2016
29 Feb 2016
Accounts for a dormant company made up to 30 September 2015
16 Feb 2016
Termination of appointment of Synergy Corporate Services Ltd as a secretary on 1 February 2016
...
... and 39 more events
24 Feb 2006
Registered office changed on 24/02/06 from: cariocca business park 2 sawley road manchester greater manchester M40 8BB
17 Nov 2005
Secretary resigned
17 Nov 2005
Secretary resigned
17 Nov 2005
New secretary appointed
08 Sep 2005
Incorporation

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