MARANTZ UK LIMITED
KINGSTON UPON THAMES STANDARD COMMUNICATIONS (UK) LIMITED

Hellopages » Greater London » Kingston upon Thames » KT2 6QF

Company number 03137141
Status Active
Incorporation Date 12 December 1995
Company Type Private Limited Company
Address CELL 6 & 7 KOPSHOP, 6 OLD LONDON ROAD, KINGSTON UPON THAMES, SURREY, UNITED KINGDOM, KT2 6QF
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from Cells 5 & 8 Kopshop 6 Old London Road Kingston upon Thames KT2 6QF to Cell 6 & 7 Kopshop 6 Old London Road Kingston upon Thames Surrey KT2 6QF on 8 February 2016. The most likely internet sites of MARANTZ UK LIMITED are www.marantzuk.co.uk, and www.marantz-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Marantz Uk Limited is a Private Limited Company. The company registration number is 03137141. Marantz Uk Limited has been working since 12 December 1995. The present status of the company is Active. The registered address of Marantz Uk Limited is Cell 6 7 Kopshop 6 Old London Road Kingston Upon Thames Surrey United Kingdom Kt2 6qf. . O'CONNELL, Terrie is a Director of the company. Secretary CHUDASAMA, Nishit Arvind Kumar has been resigned. Secretary MAHON, Kevin Joseph has been resigned. Secretary MORRIS, Michael Geoffrey has been resigned. Secretary O'CONNELL, Terrie has been resigned. Secretary PASCOE, Ronald Rowe has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARMSTRONG, Martin Robert has been resigned. Director BERTENSHAW, John Anthony has been resigned. Director HILL, John has been resigned. Director MAHON, Kevin Joseph has been resigned. Director MORRIS, Michael Geoffrey has been resigned. Director PASCOE, Ronald Rowe has been resigned. Director PERRINS, Mark Andrew Leslie has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Director
O'CONNELL, Terrie
Appointed Date: 28 May 2004
66 years old

Resigned Directors

Secretary
CHUDASAMA, Nishit Arvind Kumar
Resigned: 01 June 2009
Appointed Date: 30 April 2008
Secretary
MAHON, Kevin Joseph
Resigned: 28 May 2004
Appointed Date: 27 April 2001
Secretary
MORRIS, Michael Geoffrey
Resigned: 27 April 2001
Appointed Date: 01 December 1996
Secretary
O'CONNELL, Terrie
Resigned: 30 April 2008
Appointed Date: 28 May 2004
Secretary
PASCOE, Ronald Rowe
Resigned: 01 December 1996
Appointed Date: 12 December 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 1995
Appointed Date: 12 December 1995
Director
ARMSTRONG, Martin Robert
Resigned: 27 April 2001
Appointed Date: 02 June 1997
69 years old
Director
BERTENSHAW, John Anthony
Resigned: 02 June 1997
Appointed Date: 12 December 1995
81 years old
Director
HILL, John
Resigned: 30 April 2008
Appointed Date: 27 April 2001
78 years old
Director
MAHON, Kevin Joseph
Resigned: 28 May 2004
Appointed Date: 27 April 2001
59 years old
Director
MORRIS, Michael Geoffrey
Resigned: 27 April 2001
Appointed Date: 01 December 1996
78 years old
Director
PASCOE, Ronald Rowe
Resigned: 01 December 1996
Appointed Date: 12 December 1995
90 years old
Director
PERRINS, Mark Andrew Leslie
Resigned: 31 March 2004
Appointed Date: 27 April 2001
60 years old

Persons With Significant Control

D & M Europe B.V.
Notified on: 28 April 2016
Nature of control: Ownership of shares – 75% or more

MARANTZ UK LIMITED Events

20 Dec 2016
Confirmation statement made on 1 December 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 March 2016
08 Feb 2016
Registered office address changed from Cells 5 & 8 Kopshop 6 Old London Road Kingston upon Thames KT2 6QF to Cell 6 & 7 Kopshop 6 Old London Road Kingston upon Thames Surrey KT2 6QF on 8 February 2016
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
07 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,604,387
...
... and 73 more events
10 Dec 1996
New secretary appointed;new director appointed
18 Mar 1996
Accounting reference date notified as 31/12
01 Mar 1996
Company name changed standard communications (eu) lim ited\certificate issued on 04/03/96
15 Dec 1995
Secretary resigned
12 Dec 1995
Incorporation

MARANTZ UK LIMITED Charges

20 December 2002
Amendment agreement
Delivered: 2 January 2003
Status: Outstanding
Persons entitled: Deutsche Bank Ag,Tokyo Branch,as Agent and Trustee for the Beneficiaries
Description: All claims of the security agent or any of the other…
20 December 2002
Amendment agreement amending a debenture dated 29 november 2002 and
Delivered: 2 January 2003
Status: Outstanding
Persons entitled: Deutsche Bank Ag,Tokyo Branch as Agent and Trustee for the Beneficiaries (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
29 November 2002
Debenture
Delivered: 2 December 2002
Status: Outstanding
Persons entitled: Deutsche Bank Ag,Tokyo Branch,as Agent and Trustee for the Beneficiaries
Description: Including kingsbridge house,padbury oaks,575-583 bath…
29 November 2002
Guarantee and indemnity
Delivered: 2 December 2002
Status: Outstanding
Persons entitled: Deutsche Bank Ag,Tokyo Branch,as Agent and Trustee for the Beneficiaries
Description: All claims in respect of the obligations and all letters of…

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