KENWOOD APPLIANCES LIMITED
Active - Accounts Filed
General Information
NAME
KENWOOD APPLIANCES LIMITED
COMPANY NUMBER
02390006
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/05/1989
(35 years and 5 months old)
WEBSITE
www.kenwood.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/12/1989
22/12/2006
KENWOOD APPLIANCES PLC
View all previous names
HAMPSHIRE
PO9 2NH
Telephone: 02392476000
TPS: No
1-3 Kenwood Business Park
New Lane
Havant
Hampshire
PO9 2NH
Telephone: 92476000
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 |
|---|---|---|
| DE'LONGHI BENELUX SA | N/A | N/A |
| KENWOOD APPLIANCES LIMITED | Active - Accounts Filed | View Report |
| KENWOOD INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 27/02/2024 | Stefano Biella (925440573) has left the board |
Credit Risk Overview
Want to learn more about KENWOOD APPLIANCES 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 APPLIANCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KENWOOD APPLIANCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2009 - Present (15 years and 2 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/01/2015 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (9 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
01/02/2024 - Present (9 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/05/1991 - Present (33 years and 5 months) Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 8 |
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 |
|---|---|
| 29/06/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 27/02/2024 | Stefano Biella (925440573) has left the board |
| 16/02/2024 | New Board Member Alan Cummings (906884129) Appointed |
| 16/02/2024 | New Board Member Matthew Julian York (931915437) Appointed |
| 26/01/2024 | Mark Jonathan Welch (925440515) has left the board |
| 16/08/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Board Member Stefano Biella (925440573) Appointed |
| 22/01/2019 | Giuseppe De Longhi (910668920) has left the board |
| 22/01/2019 | Fabio De' Longhi (907634283) has left the board |
| 15/07/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 17/06/2017 | New Confirmation Statement filed |
| 23/11/2016 | New Accounts filed |
| 18/06/2016 | New Confirmation Statement filed |
| 28/06/2015 | New Confirmation Statement filed |
| 26/06/2015 | New Accounts filed |
| 02/03/2015 | Richard Kevin Kirk (915329659) has left the board |
| 02/03/2015 | New Company Secretary Alan Cummings (919536190) Appointed |
| 04/09/2014 | New Accounts filed |
| 30/06/2014 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 28/06/2013 | New Confirmation Statement filed |
| 13/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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