K S UK LIMITED - LONDON


Overview

K S UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
K S UK LIMITED was incorporated 34 years ago on 05/06/1990 and has the registered number: 02508724. The accounts status is FULL.

K S UK LIMITED - LONDON

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

100 NEW BRIDGE STREET
LONDON
EC4V 6JA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ERWIN RENE MEY Dutch Secretary 2004-03-22 CURRENT
KIMBERLY KIMIKO SCULLY Jun 1967 American Director 2013-08-01 CURRENT
GEORGE POWLICK Jun 1944 American Director 1997-12-15 UNTIL 2013-08-01 RESIGNED
OLAV JOS JOHANNESMA Oct 1966 Dutch Director 1997-12-15 UNTIL 2004-07-31 RESIGNED
MRS EMMA WENDY TINCKNELL Jul 1965 British Secretary 1996-09-30 UNTIL 2004-03-22 RESIGNED
MR DANIEL FLAHERTY Jul 1960 Secretary 1992-08-01 UNTIL 1996-09-30 RESIGNED
MRS JUDITH ENID DERBYSHIRE May 1956 British Secretary RESIGNED
DAVID NICHOLS Mar 1969 Usa Director 2001-11-01 UNTIL 2013-08-01 RESIGNED
STEVEN NICHOLS May 1942 American Director RESIGNED
WIM TUIJL Feb 1961 Dutch Director 2013-08-01 UNTIL 2017-06-30 RESIGNED
MR PATRICK BALSTER FARMER May 1939 British Director RESIGNED
MR MARTYN SYDNEY WILFORD Apr 1951 British Director RESIGNED
BYENG GWEON KIM Sep 1965 Republic Of Korea Director 2016-07-14 UNTIL 2017-05-09 RESIGNED
LARRY MICHAEL REMINGTON Mar 1952 American Director 2013-08-01 UNTIL 2016-04-30 RESIGNED
MR JOHN EDWARD DIXON Dec 1941 British Director 1992-08-01 UNTIL 1997-12-15 RESIGNED
MARCEL ALBERTUS BOOTS Sep 1960 Dutch Director 1997-12-15 UNTIL 2000-05-03 RESIGNED
STEVEN DAVID BRACEWELL Dec 1965 British Director 2001-02-10 UNTIL 2012-06-20 RESIGNED
JOHN CONWAY CLOTHIER Mar 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Song Soo Park 2016-04-06 3/1953 Seoul 121751   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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THE NINESQUARE TRUST SWINDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
K-SWISS RETAIL LIMITED LONDON Dissolved... FULL 46420 - Wholesale of clothing and footwear
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