Kenwood International Limited HAVANT


Founded in 1989, Kenwood International, classified under reg no. 02413675 is an active company. Currently registered at Unit 1 Kenwood Business Park PO9 2NH, Havant the company has been in the business for 35 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently 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. Currently 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 International Limited Address / Contact

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

Company Information / Profile

Registration Number 02413675
Date of Incorporation Wed, 16th Aug 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 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated Wed, 16th Aug 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: 07 May 2010

Richard K.

Position: Secretary

Appointed: 22 July 2010

Resigned: 26 January 2015

Fabio D.

Position: Director

Appointed: 07 May 2010

Resigned: 17 December 2018

Ian F.

Position: Director

Appointed: 26 June 2006

Resigned: 07 May 2010

Richard K.

Position: Director

Appointed: 26 June 2006

Resigned: 07 May 2010

Nigel W.

Position: Director

Appointed: 26 June 2006

Resigned: 07 May 2010

Fabio D.

Position: Director

Appointed: 27 June 2005

Resigned: 27 June 2006

Dario M.

Position: Director

Appointed: 25 November 2004

Resigned: 27 June 2006

Stefano B.

Position: Director

Appointed: 25 November 2004

Resigned: 27 June 2005

Ian F.

Position: Secretary

Appointed: 27 February 2002

Resigned: 22 July 2010

Mark Y.

Position: Secretary

Appointed: 02 January 2002

Resigned: 27 February 2002

Philippe C.

Position: Director

Appointed: 06 September 2001

Resigned: 03 December 2004

Mark Y.

Position: Director

Appointed: 01 September 2000

Resigned: 27 February 2002

Graham W.

Position: Director

Appointed: 20 January 1998

Resigned: 15 September 2000

Adam F.

Position: Director

Appointed: 28 October 1997

Resigned: 23 November 2000

Colin G.

Position: Director

Appointed: 03 March 1997

Resigned: 27 February 2002

Antony D.

Position: Director

Appointed: 13 August 1996

Resigned: 14 August 1998

Kieran M.

Position: Director

Appointed: 01 July 1996

Resigned: 20 January 1998

Thomas H.

Position: Secretary

Appointed: 12 October 1992

Resigned: 02 January 2002

Michael L.

Position: Director

Appointed: 16 August 1991

Resigned: 01 October 2001

George F.

Position: Director

Appointed: 16 August 1991

Resigned: 31 August 1996

Peter T.

Position: Director

Appointed: 16 August 1991

Resigned: 01 October 1997

Timothy B.

Position: Director

Appointed: 16 August 1991

Resigned: 28 February 1997

Peter H.

Position: Director

Appointed: 16 August 1991

Resigned: 29 May 1998

Martin E.

Position: Secretary

Appointed: 16 August 1991

Resigned: 12 October 1992

Timothy P.

Position: Director

Appointed: 16 August 1991

Resigned: 29 September 1995

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Kenwood Appliances Limited from Havant, England. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Kenwood Appliances Limited

1 Kenwood Business Park Kenwood Business Park, New Lane, Havant, PO9 2NH, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 10th, August 2023
Free Download (19 pages)

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