Company information:
Kss Design Group Limited (No: 02614488)
Address: C/O BUZZACOTT LLP, 130 WOOD STREET, LONDON, EC2V 6DL
Status: Active
Incorporated: 24-May-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jul-2024
Industry Class: 71129 - Other engineering activities
Current Director: ANDREAS KARAISKOS ( DOB: Aug-1968 From: Dec-2023 )
Current Director: DAVID ALAN KEIRLE ( DOB: Oct-1955 From: Jul-1991 )
Current Director: NICHOLAS JAMES MARSHALL ( DOB: Sep-1976 From: Jul-2014 )
Current Director: PATRICIA CAROL ANN MITCHELL ( DOB: Nov-1964 From: Jul-2016 )
Current Director: LEE JAMES NIGHTINGALE ( DOB: Dec-1972 From: Oct-2013 )
Current Director: LEE JAMES NIGHTINGALE ( DOB: Dec-1972 From: Oct-2013 )
Current Director: ROBERT ANDREW SIMONS ( DOB: Mar-1961 From: Jul-1991 )
Current Secretary: PATRICIA MITCHELL ( From: Jul-2015 )
Resigned Director: JAMES EDWARD CHARLES BUDD ( From: Jul-1997 To: Jul-1998 )
Resigned Director: JAMES EDWARD CHARLES BUDD ( DOB: Mar-1964 From: Oct-2013 To: Jun-2022 )
Resigned Director: DAVID BURNETT ( From: Jan-2003 To: Dec-2004 )
Resigned Director: RACHEL LOUISE CADEY ( From: Jan-2003 To: Nov-2005 )
Resigned Director: BYRON DAVIES ( DOB: Mar-1965 From: Jul-2016 To: Aug-2023 )
Resigned Director: JEREMY ALEXANDER FISHER ( From: Jan-2001 To: Jun-2018 )
Resigned Director: RAYMOND ALLAN HOLE ( DOB: Mar-1961 From: Nov-1998 To: May-2000 )
Resigned Director: RICHARD DAVID HARTNOLL HOPKINSON ( From: Apr-2008 To: Nov-2009 )
Resigned Director: MARTIN LESLIE ROBINSON ( DOB: Nov-1954 From: Jul-1994 To: Apr-2019 )
Resigned Director: MARTIN TERENCE SALTER ( DOB: Apr-1956 From: Jul-1991 To: May-2008 )
Resigned Director: WILDMAN & BATTELL LIMITED ( From: May-1991 To: Jul-1991 )
Resigned Director: SARA LOUISE WILKINS ( From: Jan-2003 To: Mar-2011 )
Resigned Secretary: JEREMY ALEXANDER FISHER ( From: May-2008 To: Jul-2015 )
Resigned Secretary: MARTIN TERENCE SALTER ( DOB: Apr-1956 From: Jul-1991 To: May-2008 )
Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED ( From: May-1991 To: Jul-1991 )
Persons of Significant Control:
Kss Holdings Limited, C/O Buzzacott Llp 130 Wood Street, London, EC2V 6DL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)