KLS WHOLESALE TRADING LTD — 07810608, Oakamoor , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.12.2024

Company name	KLS WHOLESALE TRADING LTD copy copied
Company number	07810608 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 14 October 2011 copy copied
Accounts	Actual Next accounts made up to 30.09.2024 due by 30.06.2025 Last accounts made up to 30.09.2023
Confirmation statement	Actual Next statement date Tuesday, 14 October 2025 due by Monday, 27 October 2025 Last statement dated Monday, 14 October 2024
Nature of business (SIC)	47190 - Other retail sale in non-specialised stores copy copied
Registered office address	THE OLD BARN STAR ROAD, COTTON, STAFFORDSHIRE, OAKAMOOR, ST10 3DW copy copied

Officers

(as of 15.08.2022)

LOMAS, Kevin

Status:	Active
Appointed on:	Friday, 14 October 2011
Correspondence address:	The Old Barn Star Road, Cotton, Oakamoor, United Kingdom, Staffordshire, ST10 3DW
Nationality:	British
Date of birth:	May 1975
Role:	Director
Occupation:	Self Employed
Country of residence:	United Kingdom

LOMAS, Sarah Elizabeth

Status:	Active
Appointed on:	Friday, 14 October 2011
Correspondence address:	The Old Barn Star Road, Cotton, Oakamoor, United Kingdom, Staffordshire, ST10 3DW
Role:	Secretary

Person with significant control

(as of 25.08.2023)

Mr Kevin Lomas

Status:	Active
Notified on:	Friday, 01 July 2016
Correspondence address:	The Old Barn Star Road, Cotton, Oakamoor, Staffordshire, ST10 3DW
Nationality:	English
Date of birth:	May 1975
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent

Mr Kevin Lomas

Status:	Active
Notified on:	Friday, 01 July 2016
Correspondence address:	The Old Barn Star Road, Cotton, Oakamoor, Staffordshire, ST10 3DW
Nationality:	English
Date of birth:	May 1975
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent

Mrs Sarah Lomas

Status:	Active
Notified on:	Friday, 01 July 2016
Correspondence address:	The Old Barn Star Road, Cotton, Oakamoor, Staffordshire, ST10 3DW
Nationality:	English
Date of birth:	October 1976
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent