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KONGSBERG ACTUATION SYSTEMS LIMITED - Kongsberg Foxbridge Way, Normanton Industrial Estate, Normanton, West Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06444481
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Kongsberg Foxbridge Way
- Normanton Industrial Estate
- Normanton
- West Yorkshire
- WF6 1TN Kongsberg Foxbridge Way, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1TN UK
Management
- Geschäftsführung
- RAJKOVIC, Kristian Mickael
- WAITE, Rachel
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.12.2007
- Alter der Firma 2007-12-04 16 Jahre
- SIC/NACE
- 29320
Eigentumsverhältnisse
- Beneficial Owners
- Kongsberg Automotive Asa
- Kongsberg Automotive Asa
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- KONGSBERG DRIVELINE SYSTEMS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2014-12-04
- Jahresmeldung
- Fälligkeit: 2024-12-18
- Letzte Einreichung: 2023-12-04
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KONGSBERG ACTUATION SYSTEMS LIMITED Firmenbeschreibung
- KONGSBERG ACTUATION SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06444481. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.12.2007 registriert. KONGSBERG ACTUATION SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen KONGSBERG DRIVELINE SYSTEMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "29320" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.12.2014.Die Firma kann schriftlich über Kongsberg Foxbridge Way erreicht werden.
Jetzt sichern KONGSBERG ACTUATION SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Kongsberg Actuation Systems Limited - Kongsberg Foxbridge Way, Normanton Industrial Estate, Normanton, West Yorkshire, Grossbritannien
- 2007-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-12-21) - CS01
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confirmation-statement-with-no-updates (2023-01-03) - CS01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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termination-director-company-with-name-termination-date (2022-09-23) - TM01
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accounts-with-accounts-type-full (2022-09-29) - AA
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appoint-person-director-company-with-name-date (2022-12-07) - AP01
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confirmation-statement-with-no-updates (2022-01-11) - CS01
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appoint-person-director-company-with-name-date (2022-02-18) - AP01
keyboard_arrow_right 2021
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legacy (2021-02-17) - AGREEMENT2
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legacy (2021-02-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-17) - AA
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legacy (2021-10-19) - GUARANTEE2
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termination-director-company-with-name-termination-date (2021-03-04) - TM01
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legacy (2021-11-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-03) - AA
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appoint-person-director-company-with-name-date (2021-03-05) - AP01
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legacy (2021-02-17) - GUARANTEE2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-10) - CS01
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termination-director-company-with-name-termination-date (2020-12-10) - TM01
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appoint-person-director-company-with-name-date (2020-12-10) - AP01
keyboard_arrow_right 2019
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accounts-amended-with-accounts-type-full (2019-03-20) - AAMD
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termination-director-company-with-name-termination-date (2019-03-15) - TM01
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appoint-person-director-company-with-name-date (2019-03-21) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-09) - AA
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legacy (2019-12-09) - PARENT_ACC
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legacy (2019-12-09) - GUARANTEE2
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legacy (2019-12-09) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-12-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-03) - MR01
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notification-of-a-person-with-significant-control (2018-10-31) - PSC02
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accounts-with-accounts-type-full (2018-10-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-15) - CS01
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accounts-with-accounts-type-full (2017-09-29) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-09) - AA
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gazette-notice-compulsory (2016-01-12) - GAZ1
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gazette-filings-brought-up-to-date (2016-01-13) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01
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accounts-with-accounts-type-full (2016-09-19) - AA
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termination-director-company-with-name-termination-date (2016-11-01) - TM01
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appoint-person-director-company-with-name-date (2016-11-02) - AP01
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termination-director-company-with-name-termination-date (2016-11-02) - TM01
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confirmation-statement-with-updates (2016-12-22) - CS01
keyboard_arrow_right 2015
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memorandum-articles (2015-03-25) - MA
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resolution (2015-03-25) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-03-12) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-28) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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accounts-with-accounts-type-full (2013-06-18) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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appoint-person-director-company-with-name (2011-05-26) - AP01
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termination-director-company-with-name (2011-05-26) - TM01
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termination-director-company-with-name (2011-03-08) - TM01
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accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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miscellaneous (2010-10-21) - MISC
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miscellaneous (2010-10-20) - MISC
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auditors-resignation-company (2010-10-06) - AUD
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auditors-resignation-company (2010-10-01) - AUD
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accounts-with-accounts-type-full (2010-05-14) - AA
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change-registered-office-address-company-with-date-old-address (2010-04-20) - AD01
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termination-secretary-company-with-name (2010-02-23) - TM02
keyboard_arrow_right 2009
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legacy (2009-04-08) - 395
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accounts-with-accounts-type-full (2009-11-09) - AA
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termination-director-company-with-name (2009-11-19) - TM01
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change-person-director-company-with-change-date (2009-12-15) - CH01
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change-person-director-company-with-change-date (2009-12-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-31) - 363a
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legacy (2008-01-11) - 288a
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legacy (2008-01-11) - 287
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legacy (2008-01-11) - 288b
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-12-17) - CERTNM
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incorporation-company (2007-12-04) - NEWINC