KV2 AUDIO EUROPE LIMITED
HADLEIGH

Hellopages » Essex » Castle Point » SS7 2BT

Company number 04610121
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address UNIT 4 HADLEIGH BUSINESS CENTRE, 351 LONDON ROAD, HADLEIGH, ESSEX, SS7 2BT
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of KV2 AUDIO EUROPE LIMITED are www.kv2audioeurope.co.uk, and www.kv2-audio-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Kv2 Audio Europe Limited is a Private Limited Company. The company registration number is 04610121. Kv2 Audio Europe Limited has been working since 05 December 2002. The present status of the company is Active. The registered address of Kv2 Audio Europe Limited is Unit 4 Hadleigh Business Centre 351 London Road Hadleigh Essex Ss7 2bt. . REECE-FARREN, Jonathan Matthew is a Director of the company. Secretary AUSTIN BROWN, Andrew Derek has been resigned. Secretary PRICE, Philip Hedley has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HENDERSON, Nicola has been resigned. Director PRICE, Philip Hedley has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
REECE-FARREN, Jonathan Matthew
Appointed Date: 05 December 2002
55 years old

Resigned Directors

Secretary
AUSTIN BROWN, Andrew Derek
Resigned: 05 March 2014
Appointed Date: 19 December 2003
Secretary
PRICE, Philip Hedley
Resigned: 19 December 2003
Appointed Date: 05 December 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Director
HENDERSON, Nicola
Resigned: 31 December 2013
Appointed Date: 01 July 2013
53 years old
Director
PRICE, Philip Hedley
Resigned: 19 December 2003
Appointed Date: 05 December 2002
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002

Persons With Significant Control

Mr Jonathan Matthew Reece-Farren
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

KV2 AUDIO EUROPE LIMITED Events

17 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
06 Dec 2016
Confirmation statement made on 5 December 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000
06 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
13 Dec 2002
New secretary appointed;new director appointed
13 Dec 2002
New director appointed
13 Dec 2002
Secretary resigned
13 Dec 2002
Director resigned
05 Dec 2002
Incorporation

KV2 AUDIO EUROPE LIMITED Charges

18 December 2002
Debenture
Delivered: 2 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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