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 - NORMANTON

This company is listed in the following categories:
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

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