KENWOOD INTERNATIONAL LIMITED - HAVANT


Company Profile Company Filings

Overview

KENWOOD INTERNATIONAL LIMITED is a Private Limited Company from HAVANT and has the status: Active.
KENWOOD INTERNATIONAL LIMITED was incorporated 34 years ago on 16/08/1989 and has the registered number: 02413675. The accounts status is FULL and accounts are next due on 30/09/2024.

KENWOOD INTERNATIONAL LIMITED - HAVANT

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1 KENWOOD BUSINESS PARK
HAVANT
HAMPSHIRE
PO9 2NH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SILVIA DE'LONGHI Sep 1984 Italian Director 2010-05-07 CURRENT
MR ALAN CUMMINGS Secretary 2015-01-26 CURRENT
MR STEFANO BIELLA Jul 1963 Italian Director 2018-12-18 CURRENT
MR KIERAN JOSEPH MOLONEY Mar 1950 British Director 1996-07-01 UNTIL 1998-01-20 RESIGNED
MARK OSBORNE YOUNG Mar 1962 British Director 2000-09-01 UNTIL 2002-02-27 RESIGNED
MARTIN EASTWOOD Aug 1945 British Secretary RESIGNED
MR IAN RICHARD FRY Mar 1967 British Secretary 2002-02-27 UNTIL 2010-07-22 RESIGNED
MR THOMAS DAVID MICHAEL HATTON Sep 1950 British Secretary 1992-10-12 UNTIL 2002-01-02 RESIGNED
MR RICHARD KEVIN KIRK Secretary 2010-07-22 UNTIL 2015-01-26 RESIGNED
MARK OSBORNE YOUNG Mar 1962 British Secretary 2002-01-02 UNTIL 2002-02-27 RESIGNED
PETER HOTSTON Nov 1946 British Director RESIGNED
MR GRAHAM ROLAND WICKENDEN Sep 1955 British Director 1998-01-20 UNTIL 2000-09-15 RESIGNED
MR MARK JONATHAN WELCH Aug 1966 British Director 2018-12-18 UNTIL 2024-01-12 RESIGNED
MR NIGEL PRESTON WAINWRIGHT May 1962 British Director 2006-06-26 UNTIL 2010-05-07 RESIGNED
PETER ROBERT TAYLOR Sep 1943 British Director RESIGNED
TIMOTHY CHARLES PARKER Jun 1955 British Director RESIGNED
STEFANO BERALDO Mar 1957 British Director 2004-11-25 UNTIL 2005-06-27 RESIGNED
DARIO MELO Apr 1957 Italian Director 2004-11-25 UNTIL 2006-06-27 RESIGNED
MICHAEL JOHN LAPHAM Jul 1949 British Director RESIGNED
MR RICHARD KEVIN KIRK Dec 1962 British Director 2006-06-26 UNTIL 2010-05-07 RESIGNED
ADAM JONATHAN FORMELA May 1960 British Director 1997-10-28 UNTIL 2000-11-23 RESIGNED
MR COLIN JAMES GORDON Mar 1947 British Director 1997-03-03 UNTIL 2002-02-27 RESIGNED
MR IAN RICHARD FRY Mar 1967 British Director 2006-06-26 UNTIL 2010-05-07 RESIGNED
GEORGE EDWARD FRIDLINGTON May 1941 British Director RESIGNED
TIMOTHY PAUL BEECH Feb 1956 British Director RESIGNED
ANTONY JOHN DOUGLAS Mar 1963 British Director 1996-08-13 UNTIL 1998-08-14 RESIGNED
MR FABIO DE'LONGHI Sep 1967 Italian Director 2010-05-07 UNTIL 2018-12-17 RESIGNED
MR FABIO DE' LONGHI Sep 1967 Italian Director 2005-06-27 UNTIL 2006-06-27 RESIGNED
PHILIPPE HENRI LEON CREVOISIER Mar 1958 French Director 2001-09-06 UNTIL 2004-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kenwood Appliances Limited 2016-04-06 Havant   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMET TWO LIMITED HAMPSHIRE Active ACCOUNTS TYPE NOT AVA None Supplied
KENWOOD LIMITED HAMPSHIRE Active FULL 27510 - Manufacture of electric domestic appliances
WAYMASTER LIMITED HAMPSHIRE Active DORMANT 7499 - Non-trading company
KENWOOD APPLIANCES LIMITED HAVANT Active FULL 70100 - Activities of head offices