KMS HAIRCARE LIMITED
LONDON K.M.S. RESEARCH LABORATORIES (U.K.) LIMITED

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Company number 00947667
Status Active
Incorporation Date 10 February 1969
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Appointment of Mr Eric Brockhus as a director on 26 November 2015. The most likely internet sites of KMS HAIRCARE LIMITED are www.kmshaircare.co.uk, and www.kms-haircare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and ten months. Kms Haircare Limited is a Private Limited Company. The company registration number is 00947667. Kms Haircare Limited has been working since 10 February 1969. The present status of the company is Active. The registered address of Kms Haircare Limited is 130 Shaftesbury Avenue London W1d 5eu. . RENWICK, Charlotte Evelyn is a Secretary of the company. BROCKHUS, Eric Anthonius is a Director of the company. Secretary HAYES, Beverley has been resigned. Secretary HAYES, Richard James Allen has been resigned. Secretary HILL, Nicholas Albert has been resigned. Secretary HUGHES, Martin has been resigned. Secretary WHINNEY, Charles Humphrey Dickens has been resigned. Director BROEKHOF, Cornelius Nicolaas Engelbertus has been resigned. Director HAYES, Beryl has been resigned. Director HAYES, Beverley has been resigned. Director HAYES, Richard James Allen has been resigned. Director HEAL, Richard Gordon John has been resigned. Director HILL, Nicholas Albert has been resigned. Director MORIAI, Peter Craig has been resigned. Director PUCARELLI, Anthony has been resigned. Director QUANTRELL, John Albert has been resigned. Director SILLERY, Colin Robert has been resigned. Director WOOD, Nicholas John Kendal has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RENWICK, Charlotte Evelyn
Appointed Date: 07 July 2014
Director
BROCKHUS, Eric Anthonius
Appointed Date: 26 November 2015
61 years old

Resigned Directors

Secretary
HAYES, Beverley
Resigned: 08 July 2002
Appointed Date: 29 March 2001
Secretary
HAYES, Richard James Allen
Resigned: 30 March 2001
Secretary
HILL, Nicholas Albert
Resigned: 31 August 2006
Appointed Date: 04 March 2002
Secretary
HUGHES, Martin
Resigned: 19 March 2012
Appointed Date: 19 February 2007
Secretary
WHINNEY, Charles Humphrey Dickens
Resigned: 07 July 2014
Appointed Date: 11 June 2012
Director
BROEKHOF, Cornelius Nicolaas Engelbertus
Resigned: 30 June 2007
Appointed Date: 07 March 2003
72 years old
Director
HAYES, Beryl
Resigned: 08 July 2002
82 years old
Director
HAYES, Beverley
Resigned: 08 July 2002
Appointed Date: 29 March 2001
57 years old
Director
HAYES, Richard James Allen
Resigned: 08 July 2002
83 years old
Director
HEAL, Richard Gordon John
Resigned: 14 June 2005
Appointed Date: 28 February 2002
69 years old
Director
HILL, Nicholas Albert
Resigned: 31 August 2006
Appointed Date: 28 February 2002
60 years old
Director
MORIAI, Peter Craig
Resigned: 29 July 1996
Appointed Date: 22 June 1994
61 years old
Director
PUCARELLI, Anthony
Resigned: 31 May 2012
Appointed Date: 30 June 2007
61 years old
Director
QUANTRELL, John Albert
Resigned: 28 February 2002
87 years old
Director
SILLERY, Colin Robert
Resigned: 31 January 2008
Appointed Date: 07 March 2003
65 years old
Director
WOOD, Nicholas John Kendal
Resigned: 25 November 2015
Appointed Date: 31 August 2006
64 years old

Persons With Significant Control

Kao Germany Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KMS HAIRCARE LIMITED Events

29 Sep 2016
Full accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 18 July 2016 with updates
27 Jan 2016
Appointment of Mr Eric Brockhus as a director on 26 November 2015
02 Dec 2015
Termination of appointment of Nicholas John Kendal Wood as a director on 25 November 2015
24 Sep 2015
Full accounts made up to 31 December 2014
...
... and 105 more events
12 May 1988
Full accounts made up to 31 March 1987
25 Jan 1988
Return made up to 31/08/87; full list of members
03 Dec 1986
Return made up to 03/10/86; full list of members
17 Nov 1986
Full accounts made up to 31 March 1986
28 Oct 1980
Memorandum and Articles of Association

KMS HAIRCARE LIMITED Charges

10 October 1980
Mortgage
Delivered: 17 October 1980
Status: Satisfied on 22 March 2001
Persons entitled: Midland Bank PLC
Description: L/H land and premises situate and being 1 balmoral rd…
14 November 1979
Charge
Delivered: 4 December 1979
Status: Satisfied on 22 March 2001
Persons entitled: Midland Bank PLC
Description: Floating charge on the undertaking and all property and…

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