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Kenwood Electronics Uk Limited WATFORD

Kenwood Electronics Uk Limited was dissolved on 2023-08-22. Kenwood Electronics Uk was a private limited company that was situated at First Floor, Gleneagles The Belfry, Colonial Way, Watford, WD24 4WH, Hertfordshire, UNITED KINGDOM. This company (officially started on 1984-04-19) was run by 1 director.
Director Michael A. who was appointed on 01 November 2006.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). According to the CH information, there was a name alteration on 1996-04-01, their previous name was Trio-kenwood U.k. The latest confirmation statement was filed on 2023-03-26 and last time the accounts were filed was on 31 March 2022. 2016-03-26 is the date of the latest annual return.

Kenwood Electronics Uk Limited Address / Contact

Office Address First Floor, Gleneagles The Belfry
Office Address2 Colonial Way
Town Watford
Post code WD24 4WH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01810214
Date of Incorporation Thu, 19th Apr 1984
Date of Dissolution Tue, 22nd Aug 2023
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 39 years old
Account next due date Sun, 31st Dec 2023
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 9th Apr 2024
Last confirmation statement dated Sun, 26th Mar 2023

Company staff

Michael A.

Position: Director

Appointed: 01 November 2006

Toshiyuki Y.

Position: Director

Appointed: 26 June 2012

Resigned: 17 March 2021

Shinichi T.

Position: Director

Appointed: 24 June 2010

Resigned: 26 June 2012

Toru K.

Position: Director

Appointed: 01 October 2009

Resigned: 01 March 2015

Syoichiro E.

Position: Director

Appointed: 24 June 2009

Resigned: 24 June 2010

Tomohiro T.

Position: Director

Appointed: 24 June 2009

Resigned: 01 August 2010

Toshihiko T.

Position: Director

Appointed: 01 June 2007

Resigned: 01 October 2009

Makoto I.

Position: Director

Appointed: 01 November 2006

Resigned: 24 June 2009

Toshiyiki Y.

Position: Director

Appointed: 02 October 2006

Resigned: 24 June 2009

Tadashi M.

Position: Director

Appointed: 29 June 2006

Resigned: 01 November 2006

Kazuhiro K.

Position: Director

Appointed: 29 June 2006

Resigned: 01 June 2007

Yukinori O.

Position: Director

Appointed: 01 April 2006

Resigned: 31 March 2007

Makoto I.

Position: Director

Appointed: 01 October 2005

Resigned: 29 June 2006

Kazuki O.

Position: Director

Appointed: 22 November 2004

Resigned: 01 October 2005

Scott B.

Position: Director

Appointed: 01 April 2004

Resigned: 30 September 2022

Ryo M.

Position: Director

Appointed: 05 March 2004

Resigned: 22 November 2004

Toshiyuki Y.

Position: Director

Appointed: 03 February 2003

Resigned: 05 March 2004

Jun I.

Position: Director

Appointed: 03 February 2003

Resigned: 29 June 2006

Shoichiro E.

Position: Director

Appointed: 01 November 2002

Resigned: 01 September 2004

Kazuhiro K.

Position: Director

Appointed: 02 July 2001

Resigned: 31 March 2003

Yoshisuke S.

Position: Director

Appointed: 10 December 1999

Resigned: 01 July 2001

Hiroshi N.

Position: Director

Appointed: 09 July 1998

Resigned: 10 December 1999

Toshihiko T.

Position: Director

Appointed: 20 April 1998

Resigned: 08 February 2003

Richard G.

Position: Secretary

Appointed: 26 April 1996

Resigned: 31 March 2009

Noboru S.

Position: Director

Appointed: 18 March 1996

Resigned: 02 July 2001

Yoshisuke S.

Position: Director

Appointed: 25 January 1995

Resigned: 16 September 1995

Masaaki T.

Position: Director

Appointed: 19 January 1995

Resigned: 18 March 1996

Akira T.

Position: Director

Appointed: 16 September 1994

Resigned: 09 July 1998

Robert G.

Position: Director

Appointed: 12 September 1994

Resigned: 31 August 1995

Shinsaku N.

Position: Director

Appointed: 23 December 1993

Resigned: 19 January 1995

Abogado Custodians Limited

Position: Corporate Nominee Secretary

Appointed: 26 March 1992

Resigned: 26 March 1992

Hiroshi N.

Position: Director

Appointed: 26 March 1992

Resigned: 12 September 1994

Keisuke M.

Position: Director

Appointed: 26 March 1992

Resigned: 16 September 1994

Kazue A.

Position: Director

Appointed: 26 March 1992

Resigned: 23 December 1993

Makoto I.

Position: Secretary

Appointed: 26 March 1992

Resigned: 26 April 1996

Abogado Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 15 June 1984

Resigned: 10 March 2023

People with significant control

Jvckenwood U.K. Limited

12 Priestley Way, London, NW2 7BA, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House For England And Wales
Registration number 3537298
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Trio-kenwood U.k April 1, 1996

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Resolution
Micro company accounts made up to 31st March 2022
filed on: 8th, January 2023 		Free Download (10 pages)

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