KEF AUDIO (UK) LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 9AD

Company number 02711007
Status Active
Incorporation Date 30 April 1992
Company Type Private Limited Company
Address PARK HOUSE CRAWLEY BUSINESS QUARTER, MANOR ROYAL, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 9AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Registered office address changed from Global House High Street Crawley West Sussex RH10 1DL to Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD on 31 October 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 3,600,000 . The most likely internet sites of KEF AUDIO (UK) LIMITED are www.kefaudiouk.co.uk, and www.kef-audio-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Salfords (Surrey) Rail Station is 5 miles; to Balcombe Rail Station is 5.6 miles; to Littlehaven Rail Station is 6.5 miles; to Redhill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kef Audio Uk Limited is a Private Limited Company. The company registration number is 02711007. Kef Audio Uk Limited has been working since 30 April 1992. The present status of the company is Active. The registered address of Kef Audio Uk Limited is Park House Crawley Business Quarter Manor Royal Crawley West Sussex United Kingdom Rh10 9ad. . LAU, Kam Kuen is a Secretary of the company. HALSALL, Stephen John is a Director of the company. LI, Brian Yiu Cheung is a Director of the company. Secretary ANGELL, William Charles has been resigned. Secretary CHU, William has been resigned. Secretary COOPER, Kenneth D has been resigned. Secretary FOX, Duncan Peter has been resigned. Secretary GILBERT, Darren has been resigned. Secretary LIU, Katherine Khieu Khim has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director AINSLIE, Alan Charles has been resigned. Director BANNER, Paul Lancelot has been resigned. Director CARTWRIGHT, Colin has been resigned. Nominee Director CHANDLER, Christine Anne has been resigned. Director CHUANG, Andrew has been resigned. Director DI GROLAMO, Frank has been resigned. Director DICHIRO, Anthony has been resigned. Director DIGIROLAMO, Frank has been resigned. Director DRONKERS, Wouter Gerhard has been resigned. Director FINCHAM, Lawrence Reginald has been resigned. Director LEPPER, Raymond James has been resigned. Director MILLER, Paul Robert has been resigned. Director OSMOND, Andrew John has been resigned. Director PROVAN, Gordon has been resigned. Nominee Director REEVE, Robert Arthur has been resigned. Director SMITH, Michael Dean has been resigned. Director WALKER, Roger Philip has been resigned. Director WEIDMAN, William Jesse has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LAU, Kam Kuen
Appointed Date: 01 November 2006

Director
HALSALL, Stephen John
Appointed Date: 01 July 2009
66 years old

Director
LI, Brian Yiu Cheung
Appointed Date: 20 October 1998
72 years old

Resigned Directors

Secretary
ANGELL, William Charles
Resigned: 19 November 1992
Appointed Date: 29 June 1992

Secretary
CHU, William
Resigned: 01 November 2006
Appointed Date: 01 July 2004

Secretary
COOPER, Kenneth D
Resigned: 29 May 1998
Appointed Date: 19 November 1992

Secretary
FOX, Duncan Peter
Resigned: 24 January 2000
Appointed Date: 29 May 1998

Secretary
GILBERT, Darren
Resigned: 01 October 2002
Appointed Date: 24 January 2000

Secretary
LIU, Katherine Khieu Khim
Resigned: 01 July 2004
Appointed Date: 01 October 2002

Nominee Secretary
TRUSEC LIMITED
Resigned: 29 June 1992
Appointed Date: 30 April 1992

Director
AINSLIE, Alan Charles
Resigned: 31 January 1995
Appointed Date: 14 July 1994
72 years old

Director
BANNER, Paul Lancelot
Resigned: 09 October 2000
Appointed Date: 26 May 1992
73 years old

Director
CARTWRIGHT, Colin
Resigned: 02 December 1993
Appointed Date: 04 May 1993
74 years old

Nominee Director
CHANDLER, Christine Anne
Resigned: 26 May 1992
Appointed Date: 30 April 1992
70 years old

Director
CHUANG, Andrew
Resigned: 15 February 2001
Appointed Date: 15 December 1993
77 years old

Director
DI GROLAMO, Frank
Resigned: 25 May 1994
Appointed Date: 02 December 1993
85 years old

Director
DICHIRO, Anthony
Resigned: 31 January 1999
Appointed Date: 26 May 1992
83 years old

Director
DIGIROLAMO, Frank
Resigned: 14 September 2005
Appointed Date: 15 February 2001
85 years old

Director
DRONKERS, Wouter Gerhard
Resigned: 01 July 2009
Appointed Date: 22 May 2006
78 years old

Director
FINCHAM, Lawrence Reginald
Resigned: 30 June 1993
68 years old

Director
LEPPER, Raymond James
Resigned: 15 September 1998
Appointed Date: 25 May 1994
72 years old

Director
MILLER, Paul Robert
Resigned: 22 May 2006
Appointed Date: 14 September 2005
69 years old

Director
OSMOND, Andrew John
Resigned: 14 February 1997
Appointed Date: 16 January 1995
76 years old

Director
PROVAN, Gordon
Resigned: 31 January 1995
Appointed Date: 14 June 1993
86 years old

Nominee Director
REEVE, Robert Arthur
Resigned: 26 May 1992
Appointed Date: 30 April 1992
94 years old

Director
SMITH, Michael Dean
Resigned: 31 January 1999
Appointed Date: 26 May 1992
69 years old

Director
WALKER, Roger Philip
Resigned: 31 October 1995
Appointed Date: 01 October 1992
81 years old

Director
WEIDMAN, William Jesse
Resigned: 30 November 1992
Appointed Date: 01 July 1992
76 years old

KEF AUDIO (UK) LIMITED Events

10 Nov 2016
Accounts for a dormant company made up to 31 March 2016
31 Oct 2016
Registered office address changed from Global House High Street Crawley West Sussex RH10 1DL to Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD on 31 October 2016
14 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 3,600,000

13 Jan 2016
Accounts for a dormant company made up to 31 March 2015
06 Jul 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 3,600,000

...
... and 125 more events
05 Jun 1992
New director appointed

05 Jun 1992
New director appointed

05 Jun 1992
New director appointed

26 May 1992
Company name changed trushelfco (no. 1805) LIMITED\certificate issued on 26/05/92
30 Apr 1992
Incorporation

KEF AUDIO (UK) LIMITED Charges

25 September 1992
Rent deposit deed
Delivered: 8 October 1992
Status: Outstanding
Persons entitled: Jacama Investments Limited
Description: The summ of £12,000 deposited.