AL-KO KOBER LIMITED
SOUTHAM

Hellopages » Warwickshire » Stratford-on-Avon » CV47 0AL

Company number 00492005
Status Active
Incorporation Date 27 February 1951
Company Type Private Limited Company
Address SOUTH WARWICKSHIRE BUSINESS PARK, KINETON ROAD, SOUTHAM, WARWICKSHIRE, CV47 0AL
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr David Garner as a secretary on 29 February 2016. The most likely internet sites of AL-KO KOBER LIMITED are www.alkokober.co.uk, and www.al-ko-kober.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and nine months. Al Ko Kober Limited is a Private Limited Company. The company registration number is 00492005. Al Ko Kober Limited has been working since 27 February 1951. The present status of the company is Active. The registered address of Al Ko Kober Limited is South Warwickshire Business Park Kineton Road Southam Warwickshire Cv47 0al. . GARNER, David is a Secretary of the company. EUSTACE, Peter John is a Director of the company. GARNER, David is a Director of the company. HILLER, Harald, Herr is a Director of the company. Secretary SPARKES, Alan Patrick has been resigned. Secretary WILLS, Trevor has been resigned. Director KOBER, Harald, Herr has been resigned. Director KOBER, Herbert has been resigned. Director KOBER, Kurt has been resigned. Director KOBER, Roland has been resigned. Director KOBER, Willy has been resigned. Director LELLIOTT, Philip Murray has been resigned. Director LOCKE, Robert George Kenneth has been resigned. Director SHARRATT, Barry John has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
GARNER, David
Appointed Date: 29 February 2016

Director
EUSTACE, Peter John
Appointed Date: 05 October 2009
63 years old

Director
GARNER, David
Appointed Date: 04 January 2016
67 years old

Director
HILLER, Harald, Herr
Appointed Date: 15 June 2015
61 years old

Resigned Directors

Secretary
SPARKES, Alan Patrick
Resigned: 29 February 2016
Appointed Date: 01 August 1998

Secretary
WILLS, Trevor
Resigned: 31 July 1998

Director
KOBER, Harald, Herr
Resigned: 15 June 2015
Appointed Date: 31 May 2007
63 years old

Director
KOBER, Herbert
Resigned: 28 February 2000
92 years old

Director
KOBER, Kurt
Resigned: 31 May 2007
88 years old

Director
KOBER, Roland
Resigned: 15 June 2015
Appointed Date: 28 February 2000
64 years old

Director
KOBER, Willy
Resigned: 31 May 2007
86 years old

Director
LELLIOTT, Philip Murray
Resigned: 31 December 1994
72 years old

Director
LOCKE, Robert George Kenneth
Resigned: 31 January 2000
Appointed Date: 01 January 1995
74 years old

Director
SHARRATT, Barry John
Resigned: 01 December 2011
Appointed Date: 01 February 2000
76 years old

Persons With Significant Control

Al-Ko Kober Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AL-KO KOBER LIMITED Events

19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
15 Jun 2016
Full accounts made up to 31 December 2015
29 Mar 2016
Appointment of Mr David Garner as a secretary on 29 February 2016
29 Mar 2016
Termination of appointment of Alan Patrick Sparkes as a secretary on 29 February 2016
16 Feb 2016
Appointment of Mr David Garner as a director on 4 January 2016
...
... and 79 more events
25 Aug 1987
Return made up to 13/07/87; full list of members

04 Aug 1986
Accounts made up to 31 December 1985

04 Aug 1986
Return made up to 26/06/86; full list of members

27 Feb 1951
Incorporation
27 Feb 1951
Certificate of incorporation