KRAFTPOWERCON UK LIMITED
PORTSMOUTH KRAFT CPS LIMITED BLAKEDEW 185 LIMITED

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Company number 03844182
Status Active
Incorporation Date 20 September 1999
Company Type Private Limited Company
Address UNIT 17 FAIRWAY BUSINESS CENTRE, AIRPORT SERVICE ROAD, PORTSMOUTH, HAMPSHIRE, PO3 5NU
Home Country United Kingdom
Nature of Business 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Accounts for a small company made up to 31 March 2016; Second filing of AR01 previously delivered to Companies House made up to 20 September 2015. The most likely internet sites of KRAFTPOWERCON UK LIMITED are www.kraftpowerconuk.co.uk, and www.kraftpowercon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Kraftpowercon Uk Limited is a Private Limited Company. The company registration number is 03844182. Kraftpowercon Uk Limited has been working since 20 September 1999. The present status of the company is Active. The registered address of Kraftpowercon Uk Limited is Unit 17 Fairway Business Centre Airport Service Road Portsmouth Hampshire Po3 5nu. . BLAKELAW SECRETARIES LIMITED is a Nominee Secretary of the company. JAKKLI, Ranjit is a Director of the company. Director JOSHI, Bhushan Madhusudan has been resigned. Director SEVEDAG, Bengt-Ake has been resigned. Director SVENSSON, Bjorn has been resigned. Nominee Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Manufacture of electrical and electronic equipment for motor vehicles and their engines".


Current Directors

Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Appointed Date: 20 September 1999

Director
JAKKLI, Ranjit
Appointed Date: 14 January 2009
59 years old

Resigned Directors

Director
JOSHI, Bhushan Madhusudan
Resigned: 18 April 2012
Appointed Date: 28 June 2011
62 years old

Director
SEVEDAG, Bengt-Ake
Resigned: 12 October 2000
Appointed Date: 21 October 1999
85 years old

Director
SVENSSON, Bjorn
Resigned: 14 January 2009
Appointed Date: 21 October 1999
82 years old

Nominee Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 21 October 1999
Appointed Date: 20 September 1999

Persons With Significant Control

Mr Ranjit Jakkli
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - 75% or more

KRAFTPOWERCON UK LIMITED Events

26 Sep 2016
Confirmation statement made on 20 September 2016 with updates
27 Jun 2016
Accounts for a small company made up to 31 March 2016
25 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 20 September 2015
25 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 20 September 2014
25 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 20 September 2013
...
... and 56 more events
03 Nov 1999
Accounting reference date shortened from 30/09/00 to 30/04/00
03 Nov 1999
Director resigned
03 Nov 1999
Registered office changed on 03/11/99 from: new court 1 barnes wallis road fareham hampshire PO15 5UA
29 Oct 1999
Company name changed blakedew 185 LIMITED\certificate issued on 29/10/99
20 Sep 1999
Incorporation

KRAFTPOWERCON UK LIMITED Charges

22 June 2000
Rent deposit deed
Delivered: 27 June 2000
Status: Outstanding
Persons entitled: Portsmouth Aviation Limited
Description: A deposit of £7,500 together with interest and other sums…