Founded in 2000, Kongsberg Automotive Ltd have registered office in Staffordshire, it has a status of "Active". There are 18 directors listed for this company. We don't know the number of employees at Kongsberg Automotive Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GELDENHUYS, Abraham | 01 February 2019 | - | 1 |
| CUTTS, Christopher | 05 December 2000 | 29 June 2006 | 1 |
| DEAVILLE, Marina Fiona | 05 December 2000 | 03 March 2004 | 1 |
| ENGH, Torleiv Grunde | 18 September 2003 | 20 February 2007 | 1 |
| GABRIELSEN, Thomas | 26 September 2016 | 30 November 2018 | 1 |
| HAVDAL, Hans Peter | 31 August 2012 | 26 September 2016 | 1 |
| HAVDAL, Hans Peter | 13 December 2005 | 20 October 2009 | 1 |
| MAGELSSEN, Erik | 18 September 2003 | 23 February 2006 | 1 |
| MAGNUSSON, Joachim Axel | 20 February 2007 | 20 October 2009 | 1 |
| SMITH, Vincent John | 05 December 2000 | 01 August 2005 | 1 |
| STABEKK, Trond | 23 February 2006 | 26 September 2016 | 1 |
| VOLLDAL, Olav | 20 October 2009 | 31 August 2012 | 1 |
| VOLLDAL, Olav | 18 September 2003 | 20 February 2007 | 1 |
| WAIN, Robert Edwin | 05 December 2000 | 01 January 2005 | 1 |
| WESSEL AAS, Bent | 18 September 2003 | 01 August 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FITZSIMMONS, Julian Spencer | 12 September 2007 | 31 January 2012 | 1 |
| HYDE, Carole Ann | 30 June 2006 | 12 September 2007 | 1 |
| RUUD, Henrik | 03 March 2004 | 29 June 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 November 2019 | |
| CS01 - N/A | 24 October 2019 | |
| AP01 - Appointment of director | 21 March 2019 | |
| TM01 - Termination of appointment of director | 27 February 2019 | |
| CS01 - N/A | 11 December 2018 | |
| AA - Annual Accounts | 30 September 2018 | |
| CH01 - Change of particulars for director | 30 July 2018 | |
| CH01 - Change of particulars for director | 30 July 2018 | |
| TM01 - Termination of appointment of director | 30 July 2018 | |
| CS01 - N/A | 26 October 2017 | |
| AA - Annual Accounts | 18 October 2017 | |
| CS01 - N/A | 26 October 2016 | |
| AP01 - Appointment of director | 26 October 2016 | |
| AP01 - Appointment of director | 26 October 2016 | |
| TM01 - Termination of appointment of director | 18 October 2016 | |
| TM01 - Termination of appointment of director | 18 October 2016 | |
| AP01 - Appointment of director | 18 October 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 04 November 2015 | |
| AA - Annual Accounts | 17 October 2015 | |
| MR04 - N/A | 12 March 2015 | |
| AR01 - Annual Return | 07 November 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 07 November 2013 | |
| AA - Annual Accounts | 20 August 2013 | |
| AUD - Auditor's letter of resignation | 07 May 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| AR01 - Annual Return | 30 November 2012 | |
| TM01 - Termination of appointment of director | 26 September 2012 | |
| AP01 - Appointment of director | 26 September 2012 | |
| TM02 - Termination of appointment of secretary | 01 February 2012 | |
| AA - Annual Accounts | 14 December 2011 | |
| AR01 - Annual Return | 03 November 2011 | |
| AR01 - Annual Return | 01 November 2010 | |
| MISC - Miscellaneous document | 21 October 2010 | |
| MISC - Miscellaneous document | 20 October 2010 | |
| AUD - Auditor's letter of resignation | 08 October 2010 | |
| AA - Annual Accounts | 22 September 2010 | |
| TM01 - Termination of appointment of director | 05 May 2010 | |
| AP01 - Appointment of director | 17 November 2009 | |
| TM01 - Termination of appointment of director | 12 November 2009 | |
| TM01 - Termination of appointment of director | 12 November 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| AR01 - Annual Return | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| 395 - Particulars of a mortgage or charge | 08 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2009 | |
| 363a - Annual Return | 03 November 2008 | |
| AA - Annual Accounts | 24 July 2008 | |
| 363a - Annual Return | 16 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2007 | |
| AA - Annual Accounts | 14 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2006 | |
| 363s - Annual Return | 19 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2006 | |
| AUD - Auditor's letter of resignation | 26 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2006 | |
| AA - Annual Accounts | 10 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2006 | |
| 363s - Annual Return | 31 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2005 | |
| AA - Annual Accounts | 06 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 October 2004 | |
| 363s - Annual Return | 19 October 2004 | |
| AUD - Auditor's letter of resignation | 01 October 2004 | |
| AA - Annual Accounts | 20 July 2004 | |
| RESOLUTIONS - N/A | 15 April 2004 | |
| MEM/ARTS - N/A | 14 April 2004 | |
| CERTNM - Change of name certificate | 06 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2004 | |
| RESOLUTIONS - N/A | 24 December 2003 | |
| 363s - Annual Return | 06 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2003 | |
| AA - Annual Accounts | 28 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 2002 | |
| 287 - Change in situation or address of Registered Office | 29 October 2002 | |
| 363s - Annual Return | 23 October 2002 | |
| AA - Annual Accounts | 09 September 2002 | |
| AUD - Auditor's letter of resignation | 30 May 2002 | |
| 363s - Annual Return | 29 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 2001 | |
| 395 - Particulars of a mortgage or charge | 16 May 2001 | |
| 395 - Particulars of a mortgage or charge | 12 March 2001 | |
| MEM/ARTS - N/A | 19 February 2001 | |
| 395 - Particulars of a mortgage or charge | 16 January 2001 | |
| 395 - Particulars of a mortgage or charge | 09 January 2001 | |
| 225 - Change of Accounting Reference Date | 02 January 2001 | |
| 287 - Change in situation or address of Registered Office | 19 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2000 | |
| CERTNM - Change of name certificate | 24 November 2000 | |
| NEWINC - New incorporation documents | 10 October 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 01 April 2009 | Fully Satisfied |
N/A |
| Mortgage of insurance policy | 01 May 2001 | Fully Satisfied |
N/A |
| Rent deposit deed | 05 March 2001 | Fully Satisfied |
N/A |
| Mortgage of insurance policies | 28 December 2000 | Fully Satisfied |
N/A |
| Debenture | 28 December 2000 | Fully Satisfied |
N/A |
