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KONGSBERG POWER PRODUCTS SYSTEMS LIMITED - Euroflex Centre Foxbridge Way, Normanton Industrial Estate, Normanton, WF6 1TN, United Kingdom
Company Information
- Company registration number
- 06444480
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Euroflex Centre Foxbridge Way
- Normanton Industrial Estate
- Normanton
- WF6 1TN
- England Euroflex Centre Foxbridge Way, Normanton Industrial Estate, Normanton, WF6 1TN, England UK
Management
- Managing Directors
- VELLA, Michael Shaun
- GELDENHUYS, Abraham
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-04
- Age Of Company 2007-12-04 16 years
- SIC/NACE
- 28290
Ownership
- Beneficial Owners
- Kongsberg Automotive Holdings Asa
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-12-18
- Last Date: 2020-12-04
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KONGSBERG POWER PRODUCTS SYSTEMS LIMITED Company Description
- KONGSBERG POWER PRODUCTS SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 06444480. Its current trading status is "live". It was registered 2007-12-04. It has declared SIC or NACE codes as "28290". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Euroflex Centre Foxbridge Way .
Get KONGSBERG POWER PRODUCTS SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kongsberg Power Products Systems Limited - Euroflex Centre Foxbridge Way, Normanton Industrial Estate, Normanton, WF6 1TN, United Kingdom
- 2007-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-10-04) - GUARANTEE2
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legacy (2021-02-17) - GUARANTEE2
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legacy (2021-02-17) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-17) - AA
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appoint-person-director-company-with-name-date (2021-03-05) - AP01
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legacy (2021-02-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-26) - AA
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legacy (2021-10-26) - AGREEMENT2
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legacy (2021-10-04) - PARENT_ACC
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termination-director-company-with-name-termination-date (2021-03-04) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-10) - CS01
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appoint-person-director-company-with-name-date (2020-01-22) - AP01
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termination-director-company-with-name-termination-date (2020-01-22) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-04) - AA
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legacy (2020-01-04) - AGREEMENT2
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appoint-person-director-company-with-name-date (2020-12-10) - AP01
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termination-director-company-with-name-termination-date (2020-03-01) - TM01
keyboard_arrow_right 2019
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legacy (2019-11-26) - PARENT_ACC
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confirmation-statement-with-no-updates (2019-12-18) - CS01
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legacy (2019-11-13) - GUARANTEE2
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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accounts-with-accounts-type-full (2018-01-02) - AA
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confirmation-statement-with-no-updates (2018-01-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-30) - AD01
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confirmation-statement-with-no-updates (2018-12-11) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-30) - AP01
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termination-director-company-with-name-termination-date (2017-03-30) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-15) - CS01
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accounts-with-accounts-type-full (2016-09-19) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
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memorandum-articles (2015-03-25) - MA
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resolution (2015-03-25) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-01-28) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
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mortgage-satisfy-charge-full (2014-07-18) - MR04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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appoint-person-director-company-with-name (2013-06-11) - AP01
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termination-director-company-with-name (2013-11-20) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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termination-director-company-with-name (2012-02-06) - TM01
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appoint-person-director-company-with-name (2012-02-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-31) - AR01
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termination-director-company-with-name (2012-01-02) - TM01
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termination-director-company-with-name (2012-01-03) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-19) - TM01
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appoint-person-director-company-with-name (2011-01-20) - AP01
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accounts-with-accounts-type-full (2011-10-03) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-31) - AR01
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termination-secretary-company-with-name (2010-11-17) - TM02
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miscellaneous (2010-10-21) - MISC
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auditors-resignation-company (2010-10-01) - AUD
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accounts-with-accounts-type-full (2010-08-11) - AA
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miscellaneous (2010-10-20) - MISC
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-31) - AR01
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change-person-director-company-with-change-date (2009-12-31) - CH01
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change-registered-office-address-company-with-date-old-address (2009-11-11) - AD01
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accounts-with-accounts-type-full (2009-11-09) - AA
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legacy (2009-10-01) - 288b
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legacy (2009-04-08) - 395
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legacy (2009-01-28) - 395
keyboard_arrow_right 2008
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legacy (2008-01-10) - 288a
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legacy (2008-01-10) - 288b
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legacy (2008-12-31) - 363a
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legacy (2008-12-31) - 288c
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legacy (2008-01-10) - 287
keyboard_arrow_right 2007
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incorporation-company (2007-12-04) - NEWINC