KONGSBERG AUTOMOTIVE LIMITED
Non-Trading
General Information
NAME
KONGSBERG AUTOMOTIVE LIMITED
COMPANY NUMBER
04087122
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
10/10/2000
(24 years and 1 months old)
WEBSITE
www.kongsbergautomotive.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/11/2000
06/04/2004
CTEX SEAT COMFORT LIMITED
View all previous names
WEST YORKSHIRE
WF6 1TN
Telephone: 01283492000
TPS: No
Callister Way
Burton-on-trent
Staffordshire
DE14 2SY
Euroflex Centre
Foxbridge Way
Normanton Industrial Estate
NORMANTON
WF6 1TN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CTEX SEAT COMFORT (HOLDINGS) LIMITED | Non-Trading | View Report |
| KONGSBERG AUTOMOTIVE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 11/06/2024 | Frank Heffter (930035438) has left the board |
Credit Risk Overview
Want to learn more about KONGSBERG AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KONGSBERG AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KONGSBERG AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/01/2022 - Present (2 years and 10 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/09/2022 - Present (2 years and 2 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/06/2024 - Present (5 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2000 - Present (24 years and 1 months) Born in Jul 1968 |
Resigned | Director |
Current: 1 Past: 206 |
View Report |
|
Director: 10/10/2000 - 05/12/2000 (1 months) Secretary: 10/10/2000 - 05/12/2000 (1 months) Born in Jun 1977 |
Resigned | Director&Secretary |
Current: 0 Past: 80 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KONGSBERG AUTOMOTIVE ASA | N/A | N/A |
| CTEX SEAT COMFORT (HOLDINGS) LIMITED | Non-Trading | View Report |
| KONGSBERG AUTOMOTIVE LIMITED | Non-Trading | View Report |
| KONGSBERG AUTOMOTIVE HOLDING 2 AS | N/A | N/A |
| KONGSBERG POWER PRODUCTS SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 11/06/2024 | Frank Heffter (930035438) has left the board |
| 11/06/2024 | New Board Member Cristina Avagliano (932385282) Appointed |
| 28/10/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Board Member Frank Heffter (930035438) Appointed |
| 05/10/2022 | New Accounts filed |
| 27/09/2022 | Michael Shaun Vella (919559969) has left the board |
| 27/09/2022 | New Board Member Frank Heffter (930035470) Appointed |
| 21/02/2022 | Abraham Geldenhuys (928049620) has left the board |
| 21/02/2022 | New Board Member Kristian Mickael Rajkovic (929267232) Appointed |
| 13/10/2021 | New Accounts filed |
| 16/03/2021 | New Board Member Abraham Geldenhuys (928049620) Appointed |
| 09/03/2021 | New Board Member Abraham Geldenhuys (928049647) Appointed |
| 01/03/2021 | New Accounts filed |
| 21/12/2020 | New Board Member Greta Pighin (927750029) Appointed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 01/04/2019 | Abraham Geldenhuys (925663753) has left the board |
| 01/04/2019 | New Board Member Abraham Geldenhuys (925663740) Appointed |
| 25/03/2019 | New Board Member Abraham Geldenhuys (925663753) Appointed |
| 01/03/2019 | Thomas Gabrielsen (921714543) has left the board |
| 15/12/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 01/08/2018 | Paul William Clark (907065433) has left the board |
| 31/10/2017 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 28/10/2016 | New Board Member Michael Shaun Vella (919559969) Appointed |
| 28/10/2016 | New Board Member Thomas Gabrielsen (921714543) Appointed |
| 20/10/2016 | Trond Stabekk (911216624) has left the board |
| 20/10/2016 | New Board Member Paul William Clark (907065433) Appointed |
| 20/10/2016 | Hans Peter Havdal (917238666) has left the board |
| 18/10/2016 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 24/10/2015 | New Accounts filed |
| 12/11/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 12/11/2013 | New Annual Return filed |
| 27/08/2013 | New Accounts filed |
| 11/01/2013 | New Accounts filed |
| 05/12/2012 | New Annual Return filed |
| 28/09/2012 | Olav Volldal has left the board |
| 28/09/2012 | New Board Member Hans Peter Havdal Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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