JVCKENWOOD U.K. LIMITED
LONDON JVC EUROPE LIMITED

Hellopages » Greater London » Brent » NW2 7BA

Company number 03537298
Status Active
Incorporation Date 25 March 1998
Company Type Private Limited Company
Address 12 PRIESTLEY WAY, LONDON, NW2 7BA
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Shinya Niina as a director on 1 July 2016. The most likely internet sites of JVCKENWOOD U.K. LIMITED are www.jvckenwooduk.co.uk, and www.jvckenwood-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Jvckenwood U K Limited is a Private Limited Company. The company registration number is 03537298. Jvckenwood U K Limited has been working since 25 March 1998. The present status of the company is Active. The registered address of Jvckenwood U K Limited is 12 Priestley Way London Nw2 7ba. . ATKINS, Michael Anthony is a Director of the company. BANNATYNE, Scott is a Director of the company. NIINA, Shinya is a Director of the company. YOSHIDA, Toshiyuki is a Director of the company. Secretary DIAMOND, David Jonathan has been resigned. Secretary O'DONOGHUE, Dermot Anthony has been resigned. Secretary UCHIYAMA, Makoto has been resigned. Secretary UENO, Takaai has been resigned. Director ADACHI, Motoyoshi has been resigned. Director ADACHI, Motoyoshi has been resigned. Director AOKI, Manabu has been resigned. Director ENAMI, Noritsugu has been resigned. Director HIRASAWA, Kenichi has been resigned. Director HORIKOSHI, Masayuki has been resigned. Director KAWAUCHI, Toru has been resigned. Director KIKUCHI, Hisao has been resigned. Director KIKUCHI, Hisao has been resigned. Director KUNIO, Tsuzuki has been resigned. Director LASSNER, Adolf has been resigned. Director MIZOO, Hiroshige has been resigned. Director SAHARA, Kenichi has been resigned. Director SAITO, Manabu has been resigned. Director SATO, Kunihiko has been resigned. Director TAKADA, Shinichi has been resigned. Director TAKAHASHI, Shinobu has been resigned. Director TAMURA, Toshihiko has been resigned. Director TSUCHITANI, Shigeharu has been resigned. Director UCHIYAMA, Makoto has been resigned. Director UENO, Takaaki has been resigned. Director YOSHIDA, Hidetoshi has been resigned. Director YOSHIKAWA, Keisuke has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
ATKINS, Michael Anthony
Appointed Date: 01 April 2015
64 years old
Director
BANNATYNE, Scott
Appointed Date: 01 October 2014
71 years old
Director
NIINA, Shinya
Appointed Date: 01 July 2016
58 years old
Director
YOSHIDA, Toshiyuki
Appointed Date: 26 June 2012
67 years old

Resigned Directors

Secretary
DIAMOND, David Jonathan
Resigned: 27 June 2008
Appointed Date: 03 December 2007
Secretary
O'DONOGHUE, Dermot Anthony
Resigned: 03 December 2007
Appointed Date: 25 March 1998
Secretary
UCHIYAMA, Makoto
Resigned: 01 November 2009
Appointed Date: 01 July 2008
Secretary
UENO, Takaai
Resigned: 21 December 2010
Appointed Date: 01 November 2009
Director
ADACHI, Motoyoshi
Resigned: 01 November 2010
Appointed Date: 01 April 2010
70 years old
Director
ADACHI, Motoyoshi
Resigned: 01 April 2010
Appointed Date: 01 April 2010
70 years old
Director
AOKI, Manabu
Resigned: 18 September 2014
Appointed Date: 01 October 2010
63 years old
Director
ENAMI, Noritsugu
Resigned: 17 July 1998
Appointed Date: 25 March 1998
80 years old
Director
HIRASAWA, Kenichi
Resigned: 21 October 1998
Appointed Date: 25 March 1998
81 years old
Director
HORIKOSHI, Masayuki
Resigned: 01 November 2009
Appointed Date: 01 April 2008
71 years old
Director
KAWAUCHI, Toru
Resigned: 01 April 2015
Appointed Date: 26 June 2012
66 years old
Director
KIKUCHI, Hisao
Resigned: 01 July 2016
Appointed Date: 01 March 2015
75 years old
Director
KIKUCHI, Hisao
Resigned: 18 September 2014
Appointed Date: 18 September 2014
75 years old
Director
KUNIO, Tsuzuki
Resigned: 26 June 2012
Appointed Date: 01 October 2010
62 years old
Director
LASSNER, Adolf
Resigned: 01 November 2010
Appointed Date: 01 April 2010
74 years old
Director
MIZOO, Hiroshige
Resigned: 01 December 2001
Appointed Date: 01 September 1999
76 years old
Director
SAHARA, Kenichi
Resigned: 30 June 2006
Appointed Date: 01 December 2001
69 years old
Director
SAITO, Manabu
Resigned: 01 November 2010
Appointed Date: 01 November 2009
71 years old
Director
SATO, Kunihiko
Resigned: 27 June 2006
Appointed Date: 15 April 2000
80 years old
Director
TAKADA, Shinichi
Resigned: 26 June 2012
Appointed Date: 01 November 2010
65 years old
Director
TAKAHASHI, Shinobu
Resigned: 01 January 2014
Appointed Date: 25 June 2013
65 years old
Director
TAMURA, Toshihiko
Resigned: 25 June 2013
Appointed Date: 01 January 2010
72 years old
Director
TSUCHITANI, Shigeharu
Resigned: 16 April 2000
Appointed Date: 17 July 1998
78 years old
Director
UCHIYAMA, Makoto
Resigned: 01 November 2009
Appointed Date: 01 July 2006
66 years old
Director
UENO, Takaaki
Resigned: 21 December 2010
Appointed Date: 01 September 2009
67 years old
Director
YOSHIDA, Hidetoshi
Resigned: 01 April 2008
Appointed Date: 28 June 2006
68 years old
Director
YOSHIKAWA, Keisuke
Resigned: 21 December 2010
Appointed Date: 01 January 2010
69 years old

Persons With Significant Control

Jvc Kenwood Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JVCKENWOOD U.K. LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
20 Oct 2016
Full accounts made up to 31 March 2016
05 Jul 2016
Appointment of Mr Shinya Niina as a director on 1 July 2016
05 Jul 2016
Termination of appointment of Hisao Kikuchi as a director on 1 July 2016
01 Jul 2016
Registration of charge 035372980002, created on 28 June 2016
...
... and 144 more events
08 Apr 1999
Ad 26/03/99--------- £ si 2500000@1=2500000 £ ic 2/2500002
08 Apr 1999
£ nc 2500000/7300000 26/03/99
06 Oct 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Mar 1998
Incorporation

JVCKENWOOD U.K. LIMITED Charges

28 June 2016
Charge code 0353 7298 0003
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
28 June 2016
Charge code 0353 7298 0002
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 October 2009
An omnibus guarantee and set-off agreement
Delivered: 24 October 2009
Status: Satisfied on 10 December 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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