MARANTZ UK LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

MARANTZ UK LIMITED is a Private Limited Company from KINGSTON UPON THAMES UNITED KINGDOM and has the status: Dissolved - no longer trading.
MARANTZ UK LIMITED was incorporated 28 years ago on 12/12/1995 and has the registered number: 03137141. The accounts status is DORMANT.

MARANTZ UK LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

CELL 6 & 7 KOPSHOP
KINGSTON UPON THAMES
SURREY
KT2 6QF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TERRIE O'CONNELL Oct 1959 Irish Director 2004-05-28 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-12-12 UNTIL 1995-12-12 RESIGNED
MR RONALD ROWE PASCOE Jan 1935 British Secretary 1995-12-12 UNTIL 1996-12-01 RESIGNED
MR MICHAEL GEOFFREY MORRIS British Secretary 1996-12-01 UNTIL 2001-04-27 RESIGNED
TERRIE O'CONNELL Oct 1959 Irish Secretary 2004-05-28 UNTIL 2008-04-30 RESIGNED
MR JOHN ANTHONY BERTENSHAW British Director 1995-12-12 UNTIL 1997-06-02 RESIGNED
MR MARTIN ROBERT ARMSTRONG Jul 1956 British Director 1997-06-02 UNTIL 2001-04-27 RESIGNED
MARK ANDREW LESLIE PERRINS Sep 1965 British Director 2001-04-27 UNTIL 2004-03-31 RESIGNED
JOHN HILL Mar 1947 British Director 2001-04-27 UNTIL 2008-04-30 RESIGNED
MR RONALD ROWE PASCOE Jan 1935 British Director 1995-12-12 UNTIL 1996-12-01 RESIGNED
MR MICHAEL GEOFFREY MORRIS British Director 1996-12-01 UNTIL 2001-04-27 RESIGNED
KEVIN JOSEPH MAHON Feb 1966 Irish Director 2001-04-27 UNTIL 2004-05-28 RESIGNED
NISHIT ARVIND KUMAR CHUDASAMA Jul 1970 Secretary 2008-04-30 UNTIL 2009-06-01 RESIGNED
KEVIN JOSEPH MAHON Feb 1966 Irish Secretary 2001-04-27 UNTIL 2004-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
D & M Europe B.V. 2016-04-28 (5653 Ma) Eindhoven   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Marantz UK Limited Filleted accounts for Companies House (small and micro) 2018-12-13 31-03-2018
Marantz UK Limited Company Accounts 2017-12-15 31-03-2017

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