MARANTZ UK LIMITED - KINGSTON UPON THAMES
Company Profile | Company Filings |
Overview
MARANTZ UK LIMITED is a Private Limited Company from KINGSTON UPON THAMES UNITED KINGDOM and has the status: Dissolved - no longer trading.
MARANTZ UK LIMITED was incorporated 28 years ago on 12/12/1995 and has the registered number: 03137141. The accounts status is DORMANT.
MARANTZ UK LIMITED was incorporated 28 years ago on 12/12/1995 and has the registered number: 03137141. The accounts status is DORMANT.
MARANTZ UK LIMITED - KINGSTON UPON THAMES
This company is listed in the following categories:
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
CELL 6 & 7 KOPSHOP
KINGSTON UPON THAMES
SURREY
KT2 6QF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TERRIE O'CONNELL | Oct 1959 | Irish | Director | 2004-05-28 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-12-12 UNTIL 1995-12-12 | RESIGNED | ||
MR RONALD ROWE PASCOE | Jan 1935 | British | Secretary | 1995-12-12 UNTIL 1996-12-01 | RESIGNED |
MR MICHAEL GEOFFREY MORRIS | Mar 1947 | Secretary | 1996-12-01 UNTIL 2001-04-27 | RESIGNED | |
TERRIE O'CONNELL | Oct 1959 | Irish | Secretary | 2004-05-28 UNTIL 2008-04-30 | RESIGNED |
MR JOHN ANTHONY BERTENSHAW | Jan 1944 | Director | 1995-12-12 UNTIL 1997-06-02 | RESIGNED | |
MR MARTIN ROBERT ARMSTRONG | Jul 1956 | British | Director | 1997-06-02 UNTIL 2001-04-27 | RESIGNED |
MARK ANDREW LESLIE PERRINS | Sep 1965 | British | Director | 2001-04-27 UNTIL 2004-03-31 | RESIGNED |
JOHN HILL | Mar 1947 | British | Director | 2001-04-27 UNTIL 2008-04-30 | RESIGNED |
MR RONALD ROWE PASCOE | Jan 1935 | British | Director | 1995-12-12 UNTIL 1996-12-01 | RESIGNED |
MR MICHAEL GEOFFREY MORRIS | Mar 1947 | Director | 1996-12-01 UNTIL 2001-04-27 | RESIGNED | |
KEVIN JOSEPH MAHON | Feb 1966 | Irish | Director | 2001-04-27 UNTIL 2004-05-28 | RESIGNED |
NISHIT ARVIND KUMAR CHUDASAMA | Jul 1970 | Secretary | 2008-04-30 UNTIL 2009-06-01 | RESIGNED | |
KEVIN JOSEPH MAHON | Feb 1966 | Irish | Secretary | 2001-04-27 UNTIL 2004-05-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
D & M Europe B.V. | 2016-04-28 | (5653 Ma) Eindhoven |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Marantz UK Limited Filleted accounts for Companies House (small and micro) | 2018-12-13 | 31-03-2018 | |
Marantz UK Limited Company Accounts | 2017-12-15 | 31-03-2017 |