KONGSBERG ACTUATION SYSTEMS LIMITED
NORMANTON KONGSBERG DRIVELINE SYSTEMS LIMITED

Hellopages » West Yorkshire » Wakefield » WF6 1TN
Company number 06444481
Status Active
Incorporation Date 4 December 2007
Company Type Private Limited Company
Address KONGSBERG FOXBRIDGE WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WEST YORKSHIRE, WF6 1TN
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Termination of appointment of Trond Stabekk as a director on 23 August 2016; Appointment of Mr Thomas Gabrielsen as a director on 23 August 2016. The most likely internet sites of KONGSBERG ACTUATION SYSTEMS LIMITED are www.kongsbergactuationsystems.co.uk, and www.kongsberg-actuation-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Kongsberg Actuation Systems Limited is a Private Limited Company. The company registration number is 06444481. Kongsberg Actuation Systems Limited has been working since 04 December 2007. The present status of the company is Active. The registered address of Kongsberg Actuation Systems Limited is Kongsberg Foxbridge Way Normanton Industrial Estate Normanton West Yorkshire Wf6 1tn. . GABRIELSEN, Thomas is a Director of the company. VELLA, Michael Shaun is a Director of the company. Secretary WALAWENDER, Richard has been resigned. Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BOMYA, Raymond Thomas has been resigned. Director HAKONSEN, Lars has been resigned. Director HAVDAL, Hans Peter has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. Director KLUNGSETH, Bard has been resigned. Director STABEKK, Trond has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Director
GABRIELSEN, Thomas
Appointed Date: 23 August 2016
50 years old

Director
VELLA, Michael Shaun
Appointed Date: 23 August 2016
56 years old

Resigned Directors

Secretary
WALAWENDER, Richard
Resigned: 23 February 2010
Appointed Date: 14 December 2007

Secretary
INGLEBY NOMINEES LIMITED
Resigned: 14 December 2007
Appointed Date: 04 December 2007

Director
BOMYA, Raymond Thomas
Resigned: 26 May 2011
Appointed Date: 14 December 2007
63 years old

Director
HAKONSEN, Lars
Resigned: 01 July 2009
Appointed Date: 14 December 2007
67 years old

Director
HAVDAL, Hans Peter
Resigned: 23 August 2016
Appointed Date: 26 May 2011
61 years old

Director
INGLEBY HOLDINGS LIMITED
Resigned: 14 December 2007
Appointed Date: 04 December 2007

Director
KLUNGSETH, Bard
Resigned: 31 January 2011
Appointed Date: 14 December 2007
61 years old

Director
STABEKK, Trond
Resigned: 23 August 2016
Appointed Date: 26 May 2011
61 years old

Persons With Significant Control

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

KONGSBERG ACTUATION SYSTEMS LIMITED Events

22 Dec 2016
Confirmation statement made on 4 December 2016 with updates
02 Nov 2016
Termination of appointment of Trond Stabekk as a director on 23 August 2016
02 Nov 2016
Appointment of Mr Thomas Gabrielsen as a director on 23 August 2016
02 Nov 2016
Appointment of Mr Michael Shaun Vella as a director on 23 August 2016
01 Nov 2016
Termination of appointment of Hans Peter Havdal as a director on 23 August 2016
...
... and 41 more events
11 Jan 2008
Registered office changed on 11/01/08 from: 55 colmore row birmingham west midlands B3 2AS
11 Jan 2008
Director resigned
11 Jan 2008
Secretary resigned
17 Dec 2007
Company name changed kongsberg driveline systems limi ted\certificate issued on 17/12/07
04 Dec 2007
Incorporation

KONGSBERG ACTUATION SYSTEMS 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…