CTEX SEAT COMFORT (HOLDINGS) LIMITED
STAFFORDSHIRE NOTTCOR 150 LIMITED

Hellopages » Staffordshire » East Staffordshire » DE14 2SY

Company number 04118967
Status Active
Incorporation Date 4 December 2000
Company Type Private Limited Company
Address CALLISTER WAY, BURTON TRENT, STAFFORDSHIRE, DE14 2SY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Appointment of Mr Michael Shaun Vella as a director on 26 September 2016; Appointment of Thomas Gabrielsen as a director on 26 September 2016. The most likely internet sites of CTEX SEAT COMFORT (HOLDINGS) LIMITED are www.ctexseatcomfortholdings.co.uk, and www.ctex-seat-comfort-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Tutbury & Hatton Rail Station is 4.1 miles; to Willington Rail Station is 5.3 miles; to Lichfield Trent Valley Rail Station is 10 miles; to Lichfield Trent Valley High Level Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ctex Seat Comfort Holdings Limited is a Private Limited Company. The company registration number is 04118967. Ctex Seat Comfort Holdings Limited has been working since 04 December 2000. The present status of the company is Active. The registered address of Ctex Seat Comfort Holdings Limited is Callister Way Burton Trent Staffordshire De14 2sy. . CLARK, Paul William is a Director of the company. GABRIELSEN, Thomas is a Director of the company. VELLA, Michael Shaun is a Director of the company. Secretary DEAVILLE, Marina Fiona has been resigned. Secretary FITZSIMMONS, Julian Spencer has been resigned. Secretary HYDE, Carole Ann has been resigned. Secretary RUUD, Henrik has been resigned. Secretary SMITH, Sally Elizabeth has been resigned. Director AISTON, Stephen Brian has been resigned. Director CUTTS, Christopher has been resigned. Director DEAVILLE, Marina Fiona has been resigned. Director ENGH, Torleiv Grunde has been resigned. Director HAVDAL, Hans Peter has been resigned. Director HAVDAL, Hans Peter has been resigned. Director KAPLAN, David Ayre has been resigned. Director MAGELSSEN, Erik has been resigned. Director MAGNUSSON, Joachim Axel has been resigned. Director SMITH, Sally Elizabeth has been resigned. Director SMITH, Vincent John has been resigned. Director STABEKK, Trond has been resigned. Director VOLLDAL, Olav has been resigned. Director VOLLDAL, Olav has been resigned. Director WAIN, Robert Edwin has been resigned. Director WESSEL AAS, Bent has been resigned. Director WILLIAMS, Stephen has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CLARK, Paul William
Appointed Date: 26 September 2016
59 years old
Director
GABRIELSEN, Thomas
Appointed Date: 26 September 2016
50 years old
Director
VELLA, Michael Shaun
Appointed Date: 26 September 2016
56 years old

Resigned Directors

Secretary
DEAVILLE, Marina Fiona
Resigned: 03 March 2004
Appointed Date: 05 December 2000
Secretary
FITZSIMMONS, Julian Spencer
Resigned: 31 January 2012
Appointed Date: 12 September 2007
Secretary
HYDE, Carole Ann
Resigned: 12 September 2007
Appointed Date: 30 June 2006
Secretary
RUUD, Henrik
Resigned: 29 June 2006
Appointed Date: 03 March 2004
Secretary
SMITH, Sally Elizabeth
Resigned: 05 December 2000
Appointed Date: 04 December 2000
Director
AISTON, Stephen Brian
Resigned: 01 May 2010
Appointed Date: 04 October 2006
61 years old
Director
CUTTS, Christopher
Resigned: 29 June 2006
Appointed Date: 05 December 2000
62 years old
Director
DEAVILLE, Marina Fiona
Resigned: 03 March 2004
Appointed Date: 05 December 2000
59 years old
Director
ENGH, Torleiv Grunde
Resigned: 20 February 2007
Appointed Date: 18 September 2003
81 years old
Director
HAVDAL, Hans Peter
Resigned: 26 September 2016
Appointed Date: 31 August 2012
60 years old
Director
HAVDAL, Hans Peter
Resigned: 09 December 2009
Appointed Date: 13 December 2005
60 years old
Director
KAPLAN, David Ayre
Resigned: 05 December 2000
Appointed Date: 04 December 2000
57 years old
Director
MAGELSSEN, Erik
Resigned: 23 February 2006
Appointed Date: 18 September 2003
60 years old
Director
MAGNUSSON, Joachim Axel
Resigned: 09 December 2009
Appointed Date: 20 February 2007
61 years old
Director
SMITH, Sally Elizabeth
Resigned: 05 December 2000
Appointed Date: 04 December 2000
48 years old
Director
SMITH, Vincent John
Resigned: 01 August 2005
Appointed Date: 05 December 2000
64 years old
Director
STABEKK, Trond
Resigned: 26 September 2016
Appointed Date: 23 February 2006
51 years old
Director
VOLLDAL, Olav
Resigned: 31 August 2012
Appointed Date: 20 October 2009
75 years old
Director
VOLLDAL, Olav
Resigned: 20 February 2007
Appointed Date: 18 September 2003
75 years old
Director
WAIN, Robert Edwin
Resigned: 01 January 2005
Appointed Date: 05 December 2000
73 years old
Director
WESSEL AAS, Bent
Resigned: 01 August 2005
Appointed Date: 18 September 2003
74 years old
Director
WILLIAMS, Stephen
Resigned: 13 October 2006
Appointed Date: 05 December 2000
63 years old

Persons With Significant Control

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

CTEX SEAT COMFORT (HOLDINGS) LIMITED Events

09 Dec 2016
Confirmation statement made on 5 December 2016 with updates
26 Oct 2016
Appointment of Mr Michael Shaun Vella as a director on 26 September 2016
26 Oct 2016
Appointment of Thomas Gabrielsen as a director on 26 September 2016
18 Oct 2016
Termination of appointment of Trond Stabekk as a director on 26 September 2016
18 Oct 2016
Termination of appointment of Hans Peter Havdal as a director on 26 September 2016
...
... and 101 more events
20 Dec 2000
New director appointed
20 Dec 2000
New director appointed
20 Dec 2000
New director appointed
05 Dec 2000
Company name changed nottcor 150 LIMITED\certificate issued on 05/12/00
04 Dec 2000
Incorporation

CTEX SEAT COMFORT (HOLDINGS) LIMITED Charges

30 April 2009
Charge over shares
Delivered: 13 May 2009
Status: Satisfied on 12 March 2015
Persons entitled: Dnb Nor Bank Asa (The Security Agent)
Description: The security assets being the shares and the related rights…
28 December 2000
Debenture
Delivered: 9 January 2001
Status: Satisfied on 29 April 2009
Persons entitled: Fortis Bank Sa-Nv,UK Branch
Description: Fixed and floating charges over the undertaking and all…

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