AUTOLIV-KOLB LIMITED
CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 1TT

Company number 02228479
Status Active
Incorporation Date 9 March 1988
Company Type Private Limited Company
Address AIRBAGS INTERNATIONAL LIMITED, VIKING WAY, CONGLETON, CHESHIRE, CW12 1TT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Appointment of Isabelle Fourrier as a director on 9 September 2016; Termination of appointment of James Daniel Bentley as a director on 9 September 2016. The most likely internet sites of AUTOLIV-KOLB LIMITED are www.autolivkolb.co.uk, and www.autoliv-kolb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Kidsgrove Rail Station is 5.9 miles; to Chelford Rail Station is 7.2 miles; to Prestbury Rail Station is 9 miles; to Knutsford Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autoliv Kolb Limited is a Private Limited Company. The company registration number is 02228479. Autoliv Kolb Limited has been working since 09 March 1988. The present status of the company is Active. The registered address of Autoliv Kolb Limited is Airbags International Limited Viking Way Congleton Cheshire Cw12 1tt. . BONNEY, John Anthony is a Secretary of the company. FOURRIER, Isabelle is a Director of the company. SCHAAL, Aaron is a Director of the company. Secretary BENTLEY, James Daniel has been resigned. Secretary COLLINS, John William has been resigned. Secretary KINGSLEY, Miriam has been resigned. Secretary MCLEAN, John Alistair has been resigned. Secretary O NIELL, Julie Anne Bernadette has been resigned. Director BARK, Gunnar Emanuel has been resigned. Director BENTLEY, James Daniel has been resigned. Director CHARLETY, Paul has been resigned. Director ELVING, Andreas has been resigned. Director FULFORD, Adrian Patrick has been resigned. Director KING, Anthony Nigel has been resigned. Director KULL, Wilhelm has been resigned. Director LINDQUIST, Carl Magnus has been resigned. Director WALLIN, Bjorn Mats Olof has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BONNEY, John Anthony
Appointed Date: 18 July 2012
Director
FOURRIER, Isabelle
Appointed Date: 09 September 2016
59 years old
Director
SCHAAL, Aaron
Appointed Date: 09 September 2016
58 years old

Resigned Directors

Secretary
BENTLEY, James Daniel
Resigned: 18 July 2012
Appointed Date: 01 June 2005
Secretary
COLLINS, John William
Resigned: 25 January 2002
Appointed Date: 14 July 2000
Secretary
KINGSLEY, Miriam
Resigned: 01 June 2005
Appointed Date: 25 January 2002
Secretary
MCLEAN, John Alistair
Resigned: 14 July 2000
Appointed Date: 07 June 1994
Secretary
O NIELL, Julie Anne Bernadette
Resigned: 07 June 1994
Director
BARK, Gunnar Emanuel
Resigned: 23 April 1996
86 years old
Director
BENTLEY, James Daniel
Resigned: 09 September 2016
Appointed Date: 20 January 2006
74 years old
Director
CHARLETY, Paul
Resigned: 22 May 1998
Appointed Date: 03 June 1996
81 years old
Director
ELVING, Andreas
Resigned: 09 September 2016
Appointed Date: 01 May 2016
48 years old
Director
FULFORD, Adrian Patrick
Resigned: 20 January 2006
Appointed Date: 31 May 2000
63 years old
Director
KING, Anthony Nigel
Resigned: 30 May 2000
84 years old
Director
KULL, Wilhelm
Resigned: 30 April 1999
89 years old
Director
LINDQUIST, Carl Magnus
Resigned: 15 May 2008
Appointed Date: 31 October 2007
62 years old
Director
WALLIN, Bjorn Mats Olof
Resigned: 01 May 2016
Appointed Date: 14 May 2008
60 years old

Persons With Significant Control

Airbags International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUTOLIV-KOLB LIMITED Events

11 May 2017
Confirmation statement made on 9 May 2017 with updates
03 Nov 2016
Appointment of Isabelle Fourrier as a director on 9 September 2016
01 Nov 2016
Termination of appointment of James Daniel Bentley as a director on 9 September 2016
01 Nov 2016
Appointment of Mr Aaron Schaal as a director on 9 September 2016
01 Nov 2016
Termination of appointment of Andreas Elving as a director on 9 September 2016
...
... and 113 more events
23 May 1988
Registered office changed on 23/05/88 from: 35 basinghall street london EC2V 5DB
12 May 1988
Accounting reference date notified as 31/12
10 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Apr 1988
Company name changed trushelfco (no.1226) LIMITED\certificate issued on 21/04/88
09 Mar 1988
Incorporation

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