KONGSBERG POWER PRODUCTS SYSTEMS LIMITED - NORMANTON
Company Profile | Company Filings |
Overview
KONGSBERG POWER PRODUCTS SYSTEMS LIMITED is a Private Limited Company from NORMANTON ENGLAND and has the status: Active.
KONGSBERG POWER PRODUCTS SYSTEMS LIMITED was incorporated 16 years ago on 04/12/2007 and has the registered number: 06444480. The accounts status is SMALL and accounts are next due on 30/09/2024.
KONGSBERG POWER PRODUCTS SYSTEMS LIMITED was incorporated 16 years ago on 04/12/2007 and has the registered number: 06444480. The accounts status is SMALL and accounts are next due on 30/09/2024.
KONGSBERG POWER PRODUCTS SYSTEMS LIMITED - NORMANTON
This company is listed in the following categories:
28290 - Manufacture of other general-purpose machinery n.e.c.
28290 - Manufacture of other general-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EUROFLEX CENTRE FOXBRIDGE WAY
NORMANTON
WF6 1TN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2023 | 18/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRANK HEFFTER | Jul 1967 | German | Director | 2022-09-22 | CURRENT |
MR KRISTIAN MICKAEL RAJKOVIC | Sep 1977 | Swedish | Director | 2022-01-12 | CURRENT |
MR IAN ROBERT KING | Jan 1956 | British | Director | 2007-12-14 UNTIL 2012-02-03 | RESIGNED |
INGLEBY NOMINEES LIMITED | Corporate Secretary | 2007-12-04 UNTIL 2007-12-14 | RESIGNED | ||
RICHARD WALAWENDER | American | Secretary | 2007-12-14 UNTIL 2010-10-31 | RESIGNED | |
STEVE KENNETH LAWSON | Nov 1964 | French | Director | 2007-12-14 UNTIL 2009-08-26 | RESIGNED |
MR DALVINDER SINGH | Dec 1972 | British | Director | 2013-06-01 UNTIL 2020-02-28 | RESIGNED |
JAMES GERARD RYAN | Oct 1963 | American | Director | 2007-12-14 UNTIL 2015-01-01 | RESIGNED |
MR JONATHAN PAUL REEVE | Dec 1967 | British | Director | 2012-01-01 UNTIL 2017-03-29 | RESIGNED |
MR KRISTIAN MICKAEL RAJKOVIC | Sep 1977 | Swedish | Director | 2017-03-30 UNTIL 2019-12-31 | RESIGNED |
MR MICHAEL SHAUN VELLA | Sep 1969 | British | Director | 2020-01-22 UNTIL 2022-09-22 | RESIGNED |
INGLEBY HOLDINGS LIMITED | Director | 2007-12-04 UNTIL 2007-12-14 | RESIGNED | ||
MR ABRAHAM GELDENHUYS | Mar 1982 | South African | Director | 2021-03-01 UNTIL 2022-01-12 | RESIGNED |
MISS GRETA PIGHIN | Jul 1988 | Italian | Director | 2020-10-26 UNTIL 2021-03-01 | RESIGNED |
MR JONATHAN EDWARD DAY | Dec 1962 | American | Director | 2011-01-01 UNTIL 2011-11-03 | RESIGNED |
RAYMOND THOMAS BOMYA | Jan 1963 | American | Director | 2007-12-14 UNTIL 2011-10-06 | RESIGNED |
MR ADRIAN MICHAEL BAKER | Jun 1964 | British | Director | 2011-01-01 UNTIL 2013-06-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kongsberg Automotive Holdings Asa | 2016-07-01 | Kongsberg | Significant influence or control |