Company information:
Kenwood Electronics Uk Limited (No: 01810214)
Address: FIRST FLOOR, GLENEAGLES THE BELFRY, COLONIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4WH, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 19-Apr-1984
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 04-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MICHAEL ANTHONY ATKINS ( DOB: Apr-1961 From: Nov-2006 )
Current Director: TOSHIYUKI YOSHIDA ( DOB: Feb-1958 From: Jun-2012 )
Resigned Director: KAZUE AKAI ( DOB: Sep-1937 From: Mar-1992 To: Dec-1993 )
Resigned Director: SCOTT BANNATYNE ( DOB: Apr-1954 From: Apr-2004 To: Sep-2022 )
Resigned Director: SHOICHIRO EGUCHI ( DOB: Dec-1955 From: Nov-2002 To: Sep-2004 )
Resigned Director: SYOICHIRO EGUCHI ( DOB: Dec-1955 From: Jun-2009 To: Jun-2010 )
Resigned Director: ROBERT DAVID GRIFFITHS ( DOB: May-1945 From: Sep-1994 To: Aug-1995 )
Resigned Director: JUN IMAMURA ( DOB: Dec-1949 From: Feb-2003 To: Jun-2006 )
Resigned Director: MAKOTO INUKAI ( DOB: Sep-1953 From: Oct-2005 To: Jun-2006 )
Resigned Director: MAKOTO INUKAI ( DOB: Sep-1953 From: Nov-2006 To: Jun-2009 )
Resigned Director: TORU KAWAUCHI ( DOB: Jul-1959 From: Oct-2009 To: Mar-2015 )
Resigned Director: KAZUHIRO KITAHARA ( DOB: Jul-1945 From: Jul-2001 To: Mar-2003 )
Resigned Director: KAZUHIRO KITAHARA ( DOB: Jul-1945 From: Jun-2006 To: Jun-2007 )
Resigned Director: RYO MIZUHARA ( DOB: Mar-1952 From: Mar-2004 To: Nov-2004 )
Resigned Director: TADASHI MUROMOTO ( DOB: Jan-1955 From: Jun-2006 To: Nov-2006 )
Resigned Director: KEISUKE MUSUMI ( DOB: Jun-1929 From: Mar-1992 To: Sep-1994 )
Resigned Director: HIROSHI NAKANO ( DOB: Jul-1947 From: Mar-1992 To: Sep-1994 )
Resigned Director: HIROSHI NAKANO ( DOB: Jul-1947 From: Jul-1998 To: Dec-1999 )
Resigned Director: SHINSAKU NISHIMURA ( DOB: Mar-1941 From: Dec-1993 To: Jul-1998 )
Resigned Director: KAZUKI OI ( DOB: Aug-1959 From: Nov-2004 To: Oct-2005 )
Resigned Director: YUKINORI OTANI ( DOB: Jan-1955 From: Apr-2006 To: Mar-2007 )
Resigned Director: YOSHISUKE SHIMBORI ( DOB: Nov-1940 From: Jan-1995 To: Sep-1995 )
Resigned Director: NOBORU SHIMOJIMA ( DOB: Mar-1944 From: Mar-1996 To: Jul-2001 )
Resigned Director: SHINICHI TAKADA ( DOB: Nov-1959 From: Jun-2010 To: Jun-2012 )
Resigned Director: TOSHIHIKO TAMURA ( DOB: Jul-1953 From: Apr-1998 To: Feb-2003 )
Resigned Director: TOSHIHIKO TAMURA ( DOB: Jul-1953 From: Jun-2007 To: Oct-2009 )
Resigned Director: TOMOHIRO TANAKA ( DOB: Aug-1955 From: Jun-2009 To: Aug-2010 )
Resigned Director: AKIRA TATSUTA ( DOB: Feb-1939 From: Sep-1994 To: Jul-1998 )
Resigned Director: MASAAKI TEZUKA ( DOB: Mar-1946 From: Jan-1995 To: Mar-1996 )
Resigned Director: TOSHIYUKI YOSHIDA ( DOB: Feb-1958 From: Feb-2003 To: Mar-2004 )
Resigned Director: TOSHIYIKI YOSHIDA ( DOB: Feb-1958 From: Oct-2006 To: Jun-2009 )
Resigned Secretary: ABOGADO CUSTODIANS LIMITED ( From: Mar-1992 To: Mar-1992 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Jun-1984 To: Mar-2023 )
Resigned Secretary: RICHARD GREENLAND ( DOB: Jun-1950 From: Apr-1996 To: Mar-2009 )
Resigned Secretary: MAKOTO INABA ( From: Mar-1992 To: Apr-1996 )
Persons of Significant Control:
Jvckenwood U.K. Limited, 12 Priestley Way, London, NW2 7BA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)