Active
Company Information for KEF AUDIO (UK) LIMITED
PARK HOUSE CRAWLEY BUSINESS QUARTER, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9AD,
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Company Registration Number
02711007
Private Limited Company
Active |
Company Name | |
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KEF AUDIO (UK) LIMITED | |
Legal Registered Office | |
PARK HOUSE CRAWLEY BUSINESS QUARTER MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9AD Other companies in RH10 | |
Company Number | 02711007 | |
---|---|---|
Company ID Number | 02711007 | |
Date formed | 1992-04-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/05/2016 | |
Return next due | 24/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 22:56:35 |
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Officer | Role | Date Appointed |
---|---|---|
KAM KUEN LAU |
||
STEPHEN JOHN HALSALL |
||
BRIAN YIU CHEUNG LI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WOUTER GERHARD DRONKERS |
Director | ||
WILLIAM CHU |
Company Secretary | ||
PAUL ROBERT MILLER |
Director | ||
FRANK DIGIROLAMO |
Director | ||
KATHERINE KHIEU KHIM LIU |
Company Secretary | ||
DARREN GILBERT |
Company Secretary | ||
ANDREW CHUANG |
Director | ||
PAUL LANCELOT BANNER |
Director | ||
DUNCAN PETER FOX |
Company Secretary | ||
ANTHONY DICHIRO |
Director | ||
MICHAEL DEAN SMITH |
Director | ||
RAYMOND JAMES LEPPER |
Director | ||
KENNETH D COOPER |
Company Secretary | ||
ANDREW JOHN OSMOND |
Director | ||
ROGER PHILIP WALKER |
Director | ||
ALAN CHARLES AINSLIE |
Director | ||
GORDON PROVAN |
Director | ||
FRANK DI GROLAMO |
Director | ||
COLIN CARTWRIGHT |
Director | ||
LAWRENCE REGINALD FINCHAM |
Director | ||
WILLIAM JESSE WEIDMAN |
Director | ||
WILLIAM CHARLES ANGELL |
Company Secretary | ||
TRUSEC LIMITED |
Nominated Secretary | ||
CHRISTINE ANNE CHANDLER |
Nominated Director | ||
ROBERT ARTHUR REEVE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GP ACOUSTICS (UK) LIMITED | Company Secretary | 2006-11-01 | CURRENT | 1992-04-30 | Active | |
KH MANUFACTURING (UK) | Company Secretary | 2006-11-01 | CURRENT | 1951-02-20 | Active - Proposal to Strike off | |
CELESTION INTERNATIONAL LIMITED | Company Secretary | 2006-11-01 | CURRENT | 1946-08-17 | Active | |
KH MANUFACTURING (UK) | Director | 1998-10-20 | CURRENT | 1951-02-20 | Active - Proposal to Strike off | |
CELESTION INTERNATIONAL LIMITED | Director | 1998-10-20 | CURRENT | 1946-08-17 | Active | |
GP ACOUSTICS (UK) LIMITED | Director | 1997-11-20 | CURRENT | 1992-04-30 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Kit Yee Grace Lo on 2021-07-06 | |
CH01 | Director's details changed for Kit Yee Grace Lo on 2021-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN HALSALL | |
AP01 | DIRECTOR APPOINTED KIT YEE GRACE LO | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES | |
PSC05 | Change of details for Gp Acoustics (Uk) Limited as a person with significant control on 2016-10-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 3600000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/16 FROM Global House High Street Crawley West Sussex RH10 1DL | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 3600000 | |
AR01 | 27/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 3600000 | |
AR01 | 27/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 3600000 | |
AR01 | 27/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 27/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 27/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 27/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 27/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN YIU CHEUNG LI / 27/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HALSALL / 27/04/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KAM KUEN LAU on 2010-04-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
288a | Director appointed stephen john halsall | |
288b | Appointment terminated director wouter dronkers | |
363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WOUTER DRONKERS / 18/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LI / 18/04/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
244 | DELIVERY EXT'D 3 MTH 31/03/03 | |
363a | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
ELRES | S386 DISP APP AUDS 26/02/03 | |
RES13 | AUDS REMUNERATION 26/02/03 | |
244 | DELIVERY EXT'D 3 MTH 31/03/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/01 | |
363a | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 30/05/01 FROM: 63 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BQ |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | JACAMA INVESTMENTS LIMITED |
KEF AUDIO (UK) LIMITED owns 1 domain names.
kef.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as KEF AUDIO (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |