Company information:
Kongsberg Power Products Systems Limited (No: 06444480)
Address: EUROFLEX CENTRE FOXBRIDGE WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WF6 1TN, ENGLAND
Status: Active
Incorporated: 12-Apr-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Dec-2024
Industry Class: 28290 - Manufacture of other general-purpose machinery n.e.c.
Current Director: FRANK HEFFTER ( DOB: Jul-1967 From: Sep-2022 )
Current Director: KRISTIAN MICKAEL RAJKOVIC ( DOB: Sep-1977 From: Jan-2022 )
Current Director: KRISTIAN MICKAEL RAJKOVIC ( DOB: Sep-1977 From: Jan-2022 )
Resigned Director: ADRIAN MICHAEL BAKER ( DOB: Jun-1964 From: Jan-2011 To: Jun-2013 )
Resigned Director: RAYMOND THOMAS BOMYA ( DOB: Jan-1963 From: Dec-2007 To: Oct-2011 )
Resigned Director: JONATHAN EDWARD DAY ( DOB: Dec-1962 From: Jan-2011 To: Nov-2011 )
Resigned Director: ABRAHAM GELDENHUYS ( DOB: Mar-1982 From: Mar-2021 To: Jan-2022 )
Resigned Director: INGLEBY HOLDINGS LIMITED ( From: Dec-2007 To: Dec-2007 )
Resigned Director: IAN ROBERT KING ( DOB: Jan-1956 From: Dec-2007 To: Feb-2012 )
Resigned Director: STEVE KENNETH LAWSON ( From: Dec-2007 To: Aug-2009 )
Resigned Director: KRISTIAN RAJKOVIC ( DOB: Sep-1977 From: Mar-2017 To: Dec-2019 )
Resigned Director: KRISTIAN MICKAEL RAJKOVIC ( DOB: Sep-1977 From: Mar-2017 To: Dec-2019 )
Resigned Director: JONATHAN PAUL REEVE ( From: Jan-2012 To: Mar-2017 )
Resigned Director: JAMES GERARD RYAN ( DOB: Oct-1963 From: Dec-2007 To: Jan-2015 )
Resigned Director: DALVINDER SINGH ( DOB: Dec-1972 From: Jun-2013 To: Feb-2020 )
Resigned Director: MICHAEL SHAUN VELLA ( DOB: Sep-1969 From: Jan-2020 To: Sep-2022 )
Resigned Secretary: INGLEBY NOMINEES LIMITED ( From: Dec-2007 To: Dec-2007 )
Resigned Secretary: RICHARD WALAWENDER ( From: Dec-2007 To: Oct-2010 )
Persons of Significant Control:
Kongsberg Automotive Holdings Asa, 48 Dyrmyrgata, Kongsberg, Norway: Has significant influence or control (Notified: 2016-07-01)