KEF AUDIO (UK) LIMITED - CRAWLEY


Company Profile Company Filings

Overview

KEF AUDIO (UK) LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
KEF AUDIO (UK) LIMITED was incorporated 32 years ago on 30/04/1992 and has the registered number: 02711007. The accounts status is DORMANT and accounts are next due on 31/12/2024.

KEF AUDIO (UK) LIMITED - CRAWLEY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PARK HOUSE CRAWLEY BUSINESS QUARTER
CRAWLEY
WEST SUSSEX
RH10 9AD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAM KUEN LAU Secretary 2006-11-01 CURRENT
KIT YEE GRACE LO Jul 1971 Chinese Director 2019-06-30 CURRENT
BRIAN YIU CHEUNG LI Jul 1953 Canadian Director 1998-10-20 CURRENT
MR PAUL ROBERT MILLER Jan 1956 British Director 2005-09-14 UNTIL 2006-05-22 RESIGNED
DARREN GILBERT Secretary 2000-01-24 UNTIL 2002-10-01 RESIGNED
KENNETH D COOPER Secretary 1992-11-19 UNTIL 1998-05-29 RESIGNED
DUNCAN PETER FOX Sep 1969 Secretary 1998-05-29 UNTIL 2000-01-24 RESIGNED
KATHERINE KHIEU KHIM LIU Secretary 2002-10-01 UNTIL 2004-07-01 RESIGNED
WILLIAM CHARLES ANGELL British Secretary 1992-06-29 UNTIL 1992-11-19 RESIGNED
WILLIAM CHU Jul 1958 Secretary 2004-07-01 UNTIL 2006-11-01 RESIGNED
CHRISTINE ANNE CHANDLER Aug 1955 British Nominee Director 1992-04-30 UNTIL 1992-05-26 RESIGNED
ROBERT ARTHUR REEVE Sep 1931 British Nominee Director 1992-04-30 UNTIL 1992-05-26 RESIGNED
MR ROGER PHILIP WALKER Feb 1944 British Director 1992-10-01 UNTIL 1995-10-31 RESIGNED
LAWRENCE REGINALD FINCHAM May 1957 British Director RESIGNED
MR MICHAEL DEAN SMITH Feb 1956 American Director 1992-05-26 UNTIL 1999-01-31 RESIGNED
GORDON WRIGHT PROVAN Aug 1939 British Director 1993-06-14 UNTIL 1995-01-31 RESIGNED
MR ANDREW JOHN OSMOND Dec 1949 British Director 1995-01-16 UNTIL 1997-02-14 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1992-04-30 UNTIL 1992-06-29 RESIGNED
RAYMOND JAMES LEPPER Apr 1953 American Director 1994-05-25 UNTIL 1998-09-15 RESIGNED
STEPHEN JOHN HALSALL Nov 1959 British Director 2009-07-01 UNTIL 2019-06-30 RESIGNED
ANDREW CHUANG Aug 1948 British Director 1993-12-15 UNTIL 2001-02-15 RESIGNED
WOUTER GERHARD DRONKERS May 1947 Dutch Director 2006-05-22 UNTIL 2009-07-01 RESIGNED
FRANK DIGIROLAMO Jul 1940 American Director 2001-02-15 UNTIL 2005-09-14 RESIGNED
ANTHONY DICHIRO Aug 1942 American Director 1992-05-26 UNTIL 1999-01-31 RESIGNED
FRANK DI GROLAMO Jul 1940 Usa Director 1993-12-02 UNTIL 1994-05-25 RESIGNED
COLIN CARTWRIGHT Sep 1951 British Director 1993-05-04 UNTIL 1993-12-02 RESIGNED
MR PAUL LANCELOT BANNER Oct 1952 British Director 1992-05-26 UNTIL 2000-10-09 RESIGNED
ALAN CHARLES AINSLIE Jul 1953 British Director 1994-07-14 UNTIL 1995-01-31 RESIGNED
WILLIAM JESSE WEIDMAN Jan 1949 Usa Director 1992-07-01 UNTIL 1992-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gp Acoustics (Uk) Limited 2016-04-06 Crawley   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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