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 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
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 |