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Kenwood Appliances Limited HAVANT

Founded in 1989, Kenwood Appliances, classified under reg no. 02390006 is an active company. Currently registered at 1 Kenwood Business Park PO9 2NH, Havant the company has been in the business for 35 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 3 directors in the the firm, namely Mark W., Stefano B. and Silvia D.. In addition one secretary - Alan C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kenwood Appliances Limited Address / Contact

Office Address 1 Kenwood Business Park
Office Address2 New Lane
Town Havant
Post code PO9 2NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02390006
Date of Incorporation Tue, 30th May 1989
Industry Activities of head offices
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Mark W.

Position: Director

Appointed: 18 December 2018

Stefano B.

Position: Director

Appointed: 18 December 2018

Alan C.

Position: Secretary

Appointed: 26 January 2015

Silvia D.

Position: Director

Appointed: 31 August 2009

Richard K.

Position: Secretary

Appointed: 22 July 2010

Resigned: 26 January 2015

Giuseppe D.

Position: Director

Appointed: 27 June 2005

Resigned: 18 December 2018

Dario M.

Position: Director

Appointed: 27 October 2004

Resigned: 31 August 2009

Ian F.

Position: Secretary

Appointed: 27 February 2002

Resigned: 22 July 2010

Mark Y.

Position: Secretary

Appointed: 02 January 2002

Resigned: 27 February 2002

Fabio D.

Position: Director

Appointed: 28 March 2001

Resigned: 17 December 2018

Stefano B.

Position: Director

Appointed: 28 March 2001

Resigned: 27 June 2005

Mark Y.

Position: Director

Appointed: 01 September 2000

Resigned: 27 February 2002

Julian T.

Position: Director

Appointed: 01 October 1999

Resigned: 17 April 2000

Philippe C.

Position: Director

Appointed: 04 November 1998

Resigned: 01 December 2004

Graham W.

Position: Director

Appointed: 20 January 1998

Resigned: 15 September 2000

Adam F.

Position: Director

Appointed: 28 October 1997

Resigned: 23 November 2000

Bruce P.

Position: Director

Appointed: 01 September 1997

Resigned: 17 April 2001

Colin G.

Position: Director

Appointed: 03 March 1997

Resigned: 27 February 2002

David N.

Position: Director

Appointed: 24 October 1996

Resigned: 17 April 2001

Antony D.

Position: Director

Appointed: 13 August 1996

Resigned: 17 April 2000

Kieran M.

Position: Director

Appointed: 01 July 1996

Resigned: 20 January 1998

Frank H.

Position: Director

Appointed: 11 August 1995

Resigned: 01 October 1999

Thomas H.

Position: Secretary

Appointed: 12 October 1992

Resigned: 02 January 2002

Fiona H.

Position: Director

Appointed: 24 April 1992

Resigned: 11 August 1995

Michael L.

Position: Director

Appointed: 30 May 1991

Resigned: 01 October 2001

Peter H.

Position: Director

Appointed: 30 May 1991

Resigned: 29 May 1998

Peter T.

Position: Director

Appointed: 30 May 1991

Resigned: 01 October 1997

Timothy B.

Position: Director

Appointed: 30 May 1991

Resigned: 28 February 1997

George F.

Position: Director

Appointed: 30 May 1991

Resigned: 31 August 1996

Martin E.

Position: Secretary

Appointed: 30 May 1991

Resigned: 12 October 1992

Harold M.

Position: Director

Appointed: 30 May 1991

Resigned: 03 December 1996

Gavin F.

Position: Director

Appointed: 30 May 1991

Resigned: 21 August 1997

Timothy P.

Position: Director

Appointed: 30 May 1991

Resigned: 29 September 1995

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is De Longhi Benelux S.a. from Luxembourg, Luxembourg. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

De Longhi Benelux S.A.

49 Boulevard Du Prince Henri, L-1724, Luxembourg, Luxembourg

Legal authority Law Of Luxembourg
Legal form Limited Company
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes
Registration number B 95.384
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 10th, August 2023 		Free Download (22 pages)

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