KONGSBERG POWER PRODUCTS SYSTEMS LIMITED
BASILDON

Hellopages » Essex » Basildon » SS14 3ES

Company number 06444480
Status Active
Incorporation Date 4 December 2007
Company Type Private Limited Company
Address KONGSBERG AUTOMOTIVE, CHRISTOPHER MARTIN ROAD, BASILDON, ESSEX, SS14 3ES
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2 . The most likely internet sites of KONGSBERG POWER PRODUCTS SYSTEMS LIMITED are www.kongsbergpowerproductssystems.co.uk, and www.kongsberg-power-products-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Laindon Rail Station is 3.3 miles; to Battlesbridge Rail Station is 3.9 miles; to Billericay Rail Station is 4.1 miles; to Leigh-on-Sea Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kongsberg Power Products Systems Limited is a Private Limited Company. The company registration number is 06444480. Kongsberg Power Products Systems Limited has been working since 04 December 2007. The present status of the company is Active. The registered address of Kongsberg Power Products Systems Limited is Kongsberg Automotive Christopher Martin Road Basildon Essex Ss14 3es. . REEVE, Jonathan Paul is a Director of the company. SINGH, Dalvinder is a Director of the company. Secretary WALAWENDER, Richard has been resigned. Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BAKER, Adrian Michael has been resigned. Director BOMYA, Raymond Thomas has been resigned. Director DAY, Jonathan Edward has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. Director KING, Ian Robert has been resigned. Director LAWSON, Steve Kenneth has been resigned. Director RYAN, James Gerard has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Director
REEVE, Jonathan Paul
Appointed Date: 01 January 2012
57 years old

Director
SINGH, Dalvinder
Appointed Date: 01 June 2013
52 years old

Resigned Directors

Secretary
WALAWENDER, Richard
Resigned: 31 October 2010
Appointed Date: 14 December 2007

Secretary
INGLEBY NOMINEES LIMITED
Resigned: 14 December 2007
Appointed Date: 04 December 2007

Director
BAKER, Adrian Michael
Resigned: 11 June 2013
Appointed Date: 01 January 2011
61 years old

Director
BOMYA, Raymond Thomas
Resigned: 06 October 2011
Appointed Date: 14 December 2007
62 years old

Director
DAY, Jonathan Edward
Resigned: 03 November 2011
Appointed Date: 01 January 2011
62 years old

Director
INGLEBY HOLDINGS LIMITED
Resigned: 14 December 2007
Appointed Date: 04 December 2007

Director
KING, Ian Robert
Resigned: 03 February 2012
Appointed Date: 14 December 2007
69 years old

Director
LAWSON, Steve Kenneth
Resigned: 26 August 2009
Appointed Date: 14 December 2007
61 years old

Director
RYAN, James Gerard
Resigned: 01 January 2015
Appointed Date: 14 December 2007
62 years old

Persons With Significant Control

Kongsberg Automotive Holdings Asa
Notified on: 1 July 2016
Nature of control: Has significant influence or control

KONGSBERG POWER PRODUCTS SYSTEMS LIMITED Events

15 Dec 2016
Confirmation statement made on 4 December 2016 with updates
19 Sep 2016
Full accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2

09 Oct 2015
Full accounts made up to 31 December 2014
25 Mar 2015
Memorandum and Articles of Association
...
... and 40 more events
10 Jan 2008
New director appointed
10 Jan 2008
New director appointed
10 Jan 2008
New director appointed
10 Jan 2008
New director appointed
04 Dec 2007
Incorporation

KONGSBERG POWER PRODUCTS SYSTEMS LIMITED Charges

1 April 2009
Debenture
Delivered: 8 April 2009
Status: Satisfied on 18 July 2014
Persons entitled: Dnb Nor Bank Asa (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
16 January 2009
Licence to assign and rent deposit deed
Delivered: 28 January 2009
Status: Outstanding
Persons entitled: Carlton Holdings Limited
Description: £37,610.64 (and such other sums as may be deposited from…