KONGSBERG AUTOMOTIVE LIMITED
STAFFORDSHIRE CTEX SEAT COMFORT LIMITED NOTTCOR 145 LIMITED

Hellopages » Staffordshire » East Staffordshire » DE14 2SY

Company number 04087122
Status Active
Incorporation Date 10 October 2000
Company Type Private Limited Company
Address CALLISTER WAY, BURTON ON TRENT, STAFFORDSHIRE, DE14 2SY
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 10 October 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 KONGSBERG AUTOMOTIVE LIMITED are www.kongsbergautomotive.co.uk, and www.kongsberg-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four 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.Kongsberg Automotive Limited is a Private Limited Company. The company registration number is 04087122. Kongsberg Automotive Limited has been working since 10 October 2000. The present status of the company is Active. The registered address of Kongsberg Automotive Limited is Callister Way Burton On 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 "Manufacture of other parts and accessories for motor vehicles".


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: 10 October 2000
Director
AISTON, Stephen Brian
Resigned: 30 April 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
82 years old
Director
HAVDAL, Hans Peter
Resigned: 26 September 2016
Appointed Date: 31 August 2012
61 years old
Director
HAVDAL, Hans Peter
Resigned: 20 October 2009
Appointed Date: 13 December 2005
61 years old
Director
KAPLAN, David Ayre
Resigned: 05 December 2000
Appointed Date: 10 October 2000
57 years old
Director
MAGELSSEN, Erik
Resigned: 23 February 2006
Appointed Date: 18 September 2003
60 years old
Director
MAGNUSSON, Joachim Axel
Resigned: 20 October 2009
Appointed Date: 20 February 2007
61 years old
Director
SMITH, Sally Elizabeth
Resigned: 05 December 2000
Appointed Date: 10 October 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
52 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
75 years old
Director
WILLIAMS, Stephen
Resigned: 13 October 2006
Appointed Date: 05 December 2000
64 years old

Persons With Significant Control

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

KONGSBERG AUTOMOTIVE LIMITED Events

26 Oct 2016
Confirmation statement made on 10 October 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 99 more events
19 Dec 2000
New secretary appointed;new director appointed
19 Dec 2000
New director appointed
19 Dec 2000
New director appointed
24 Nov 2000
Company name changed nottcor 145 LIMITED\certificate issued on 27/11/00
10 Oct 2000
Incorporation

KONGSBERG AUTOMOTIVE LIMITED Charges

1 April 2009
Debenture
Delivered: 8 April 2009
Status: Satisfied on 12 March 2015
Persons entitled: Dnb Nor Bank Asa (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
1 May 2001
Mortgage of insurance policy
Delivered: 16 May 2001
Status: Satisfied on 31 March 2009
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: All the company's right title benefit and interest in and…
5 March 2001
Rent deposit deed
Delivered: 12 March 2001
Status: Satisfied on 8 May 2003
Persons entitled: Kautex Textron Cvs Limited
Description: The deposit sum of £28,000.
28 December 2000
Mortgage of insurance policies
Delivered: 16 January 2001
Status: Satisfied on 31 March 2009
Persons entitled: Fortis Bank Sa-Nv, UK Branch
Description: The following policies together with all bonuses and other…
28 December 2000
Debenture
Delivered: 9 January 2001
Status: Satisfied on 31 March 2009
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: By way of first fixed charge the freehold and leasehold…

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