CTEX SEAT COMFORT (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
CTEX SEAT COMFORT (HOLDINGS) LIMITED
COMPANY NUMBER
04118967
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/12/2000
(23 years and 11 months old)
WEBSITE
http://palletforce.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/12/2000
05/12/2000
NOTTCOR 150 LIMITED
WEST YORKSHIRE
WF6 1TN
Telephone: 01283539392
TPS: No
Callister Way
Burton-on-trent
Staffordshire
DE14 2SY
Telephone: 539392
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 |
|---|---|---|
| KONGSBERG AUTOMOTIVE ASA | N/A | N/A |
| CTEX SEAT COMFORT (HOLDINGS) LIMITED | Non-Trading | View Report |
| KONGSBERG AUTOMOTIVE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 11/06/2024 | Frank Heffter (930035438) has left the board |
| 11/06/2024 | New Board Member Cristina Avagliano (932385259) Appointed |
Credit Risk Overview
Want to learn more about CTEX SEAT COMFORT (HOLDINGS) 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 CTEX SEAT COMFORT (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CTEX SEAT COMFORT (HOLDINGS) 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 |
|
12/01/2022 - Present (2 years and 10 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 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 |
|
Director: 04/12/2000 - 05/12/2000 (0 months) Secretary: 04/12/2000 - 05/12/2000 (0 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 |
|---|---|
| 12/10/2024 | New Accounts filed |
| 11/06/2024 | Frank Heffter (930035438) has left the board |
| 11/06/2024 | New Board Member Cristina Avagliano (932385259) Appointed |
| 30/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Board Member Frank Heffter (930035438) Appointed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Board Member Frank Heffter (930035508) Appointed |
| 27/09/2022 | Michael Shaun Vella (919559969) has left the board |
| 03/03/2022 | Abraham Geldenhuys (928049620) has left the board |
| 28/02/2022 | New Board Member Kristian Mickael Rajkovic (929267232) Appointed |
| 22/02/2022 | New Board Member Kristian Mickael Rajkovic (929269071) Appointed |
| 13/10/2021 | New Accounts filed |
| 09/03/2021 | New Board Member Abraham Geldenhuys (928049620) 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 |
| 21/12/2019 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 25/03/2019 | New Board Member Abraham Geldenhuys (925663740) Appointed |
| 01/03/2019 | Thomas Gabrielsen (921714543) has left the board |
| 23/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 01/08/2018 | Paul William Clark (907065433) has left the board |
| 12/01/2018 | New Confirmation Statement filed |
| 24/10/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 08/11/2016 | New Board Member Thomas Gabrielsen (921714543) Appointed |
| 08/11/2016 | Thomas Gabrielsen (921718674) has left the board |
| 28/10/2016 | New Board Member Michael Shaun Vella (919559969) Appointed |
| 28/10/2016 | New Board Member Thomas Gabrielsen (921718674) Appointed |
| 20/10/2016 | Hans Peter Havdal (917238666) has left the board |
| 20/10/2016 | Trond Stabekk (911216624) has left the board |
| 20/10/2016 | New Board Member Paul William Clark (907065433) Appointed |
| 18/10/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 22/10/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 16/12/2013 | New Annual Return filed |
| 27/08/2013 | New Accounts filed |
| 07/01/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
| 08/10/2012 | Hans Peter Havdal (917238935) has left the board |
| 08/10/2012 | New Board Member Hans Peter Havdal (917238666) Appointed |
| 28/09/2012 | New Board Member Hans Peter Havdal Appointed |
| 28/09/2012 | Olav Volldal has left the board |
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