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- KENWOOD LIMITED
KENWOOD LIMITED
Active - Accounts Filed
General Information
NAME
KENWOOD LIMITED
COMPANY NUMBER
00872044
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27510 -
Manufacture of electric domestic appliances
INCORPORATION DATE
22/02/1966
(58 years and 9 months old)
WEBSITE
www.kenwoodworld.com
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/12/1986
07/10/2009
KENWOOD LIMITED
View all previous names
Previous Names
03/12/1986 07/10/2009 KENWOOD LIMITED
25/04/1985 03/12/1986 THORN EMI KENWOOD SMALL APPLIANCES LIMITED
01/04/1985 25/04/1985 THORN EMI SMALL DOMESTIC APPLIANCES LIMITED
31/12/1976 01/04/1985 KENWEY DOMESTIC APPLIANCES LIMITED
22/02/1966 31/12/1976 TELERECTION PRODUCTS LIMITED
HAMPSHIRE
PO9 2NH
Telephone: 02392392333
TPS: No
1-3 Kenwood Business Park
New Lane
Havant
Hampshire
PO9 2NH
Telephone: 92476000
Culverin Square
Limberline Road
Hilsea
Portsmouth, Hampshire
PO3 5BU
Stocks Barns
Minchens Lane
Bramley
Basingstoke, Hampshire
RG26 5BH
Unit 8 Nimrod Industrial Estate
Nimrod Way
Reading
Berkshire
RG2 0EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KENWOOD APPLIANCES LIMITED | Active - Accounts Filed | View Report |
KENWOOD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/06/2024 | Event: New Accounts filed |
Date: 06/03/2024 | Event: New Confirmation Statement filed |
Date: 27/02/2024 | Event: Stefano Biella (925440573) has left the board |
Credit Risk Overview
Want to learn more about KENWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KENWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KENWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/08/2009 - Present (15 years and 3 months) Born in Sep 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
26/01/2015 - Present (9 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/02/2024 - Present (10 months) Born in Dec 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 9 |
View Report |
01/02/2024 - Present (10 months) Born in Aug 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
22/02/1993 - Present (31 years and 9 months) Born in Jul 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DE''LONGHI SPA | N/A | N/A |
DE'LONGHI BENELUX SA | N/A | N/A |
KENWOOD APPLIANCES LIMITED | Active - Accounts Filed | View Report |
KENWOOD INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
KENWOOD LIMITED | Active - Accounts Filed | View Report |
DE'LONGHI HOUSEHOLD SA | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 29/06/2024 | Event: New Accounts filed |
Date: 06/03/2024 | Event: New Confirmation Statement filed |
Date: 27/02/2024 | Event: Stefano Biella (925440573) has left the board |
Date: 16/02/2024 | Event: New Board Member Alan Cummings (906884129) Appointed |
Date: 16/02/2024 | Event: New Board Member Matthew Julian York (931915437) Appointed |
Date: 26/01/2024 | Event: Mark Jonathan Welch (925440515) has left the board |
Date: 15/08/2023 | Event: New Accounts filed |
Date: 02/03/2023 | Event: New Confirmation Statement filed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 12/10/2022 | Event: New Confirmation Statement filed |
Date: 02/10/2021 | Event: New Accounts filed |
Date: 17/03/2021 | Event: New Confirmation Statement filed |
Date: 16/11/2020 | Event: New Accounts filed |
Date: 27/02/2020 | Event: New Confirmation Statement filed |
Date: 31/08/2019 | Event: New Accounts filed |
Date: 30/03/2019 | Event: New Confirmation Statement filed |
Date: 22/01/2019 | Event: Fabio De' Longhi (907634283) has left the board |
Date: 29/07/2018 | Event: New Accounts filed |
Date: 12/03/2018 | Event: New Confirmation Statement filed |
Date: 21/07/2017 | Event: New Accounts filed |
Date: 10/03/2017 | Event: New Confirmation Statement filed |
Date: 23/11/2016 | Event: New Accounts filed |
Date: 09/03/2016 | Event: New Confirmation Statement filed |
Date: 08/03/2016 | Event: New Accounts filed |
Date: 11/03/2015 | Event: New Confirmation Statement filed |
Date: 02/03/2015 | Event: Richard Kevin Kirk (915329861) has left the board |
Date: 02/03/2015 | Event: New Company Secretary Alan Cummings (919536564) Appointed |
Date: 04/09/2014 | Event: New Accounts filed |
Date: 11/04/2014 | Event: New Confirmation Statement filed |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 27/03/2013 | Event: New Confirmation Statement filed |
Date: 26/03/2013 | Event: Change in Reg. Office |
Date: 13/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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