KONGSBERG POWER PRODUCTS SYSTEMS LIMITED
Non-Trading
General Information
NAME
KONGSBERG POWER PRODUCTS SYSTEMS LIMITED
COMPANY NUMBER
06444480
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28290 -
Manufacture of other general-purpose machinery n.e.c.
INCORPORATION DATE
04/12/2007
(16 years and 11 months old)
WEBSITE
www.kongsbergautomotive.com
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORMANTON
WF6 1TN
Christopher Martin Road
Basildon
Essex
SS14 3ES
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 HOLDING 2 AS | N/A | N/A |
| KONGSBERG POWER PRODUCTS SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 11/06/2024 | Frank Heffter (930035438) has left the board |
| 11/06/2024 | New Board Member Cristina Avagliano (932385270) Appointed |
Credit Risk Overview
Want to learn more about KONGSBERG POWER PRODUCTS SYSTEMS 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 POWER PRODUCTS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KONGSBERG POWER PRODUCTS SYSTEMS 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 |
|
05/06/2024 - Present (5 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/12/2007 - Present (16 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 160 |
View Report |
|
04/12/2007 - Present (16 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 168 |
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 |
|---|---|
| 15/10/2024 | New Accounts filed |
| 11/06/2024 | Frank Heffter (930035438) has left the board |
| 11/06/2024 | New Board Member Cristina Avagliano (932385270) 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 Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 27/09/2022 | Michael Shaun Vella (919559969) has left the board |
| 27/09/2022 | New Board Member Frank Heffter (930035438) Appointed |
| 28/02/2022 | New Board Member Kristian Mickael Rajkovic (929267232) Appointed |
| 22/02/2022 | New Board Member Kristian Mickael Rajkovic (929269125) Appointed |
| 22/02/2022 | Abraham Geldenhuys (928049620) has left the board |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 16/03/2021 | New Board Member Abraham Geldenhuys (928049620) Appointed |
| 09/03/2021 | New Board Member Abraham Geldenhuys (928049630) Appointed |
| 23/02/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 04/03/2020 | Dalvinder Singh (917893926) has left the board |
| 26/02/2020 | New Accounts filed |
| 24/01/2020 | New Board Member Michael Shaun Vella (919559969) Appointed |
| 24/01/2020 | Kristian Rajkovic (922811729) has left the board |
| 21/12/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 01/08/2018 | Change in Reg. Office |
| 12/01/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 03/04/2017 | Jonathan Paul Reeve (916635400) has left the board |
| 03/04/2017 | New Board Member Kristian Rajkovic (922811729) Appointed |
| 20/12/2016 | New Annual Return filed |
| 19/12/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 30/01/2015 | James Gerard Ryan (912698242) has left the board |
| 30/12/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 16/12/2013 | New Annual Return filed |
| 22/11/2013 | Adrian Michael Baker (915709599) has left the board |
| 13/06/2013 | New Board Member Dalvinder Singh (917893926) Appointed |
| 11/06/2013 | New Accounts filed |
| 07/06/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
| 05/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Greta Pighin (927750029) Appointed |
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