KONGSBERG AUTOMOTIVE LIMITED

KONGSBERG AUTOMOTIVE LIMITED is an active private limited company, incorporated on 10 October 2000. The nature of the business is Manufacture of other parts and accessories for motor vehicles. The company's registered office is on Foxbridge Way, Normanton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. KONGSBERG AUTOMOTIVE LIMITED previously had the company name CTEX SEAT COMFORT LIMITED. The company has five mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	EUROFLEX CENTRE FOXBRIDGE WAY
Address Line 2	NORMANTON INDUSTRIAL ESTATE
Post Town	NORMANTON
County	WEST YORKSHIRE
Country	ENGLAND
Postcode	WF6 1TN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	24/10/2024
Last Made Up Date	10/10/2023

Return

Next Due Date	07/11/2016
Last Made Up Date	10/10/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	0
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

29320 - Manufacture of other parts and accessories for motor vehicles

Company Name History

From 06/04/2004 onwards:

KONGSBERG AUTOMOTIVE LIMITED

Prior to 06/04/2004:

CTEX SEAT COMFORT LIMITED

Directors

(The company's officers)

MR FRANK HEFFTER

(~56 year old German national)

EUROFLEX CENTRE FOXBRIDGE WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WEST YORKSHIRE, WF6 1TN, ENGLAND

Current Director
Gives occupation as CFO
Usually resident in SWITZERLAND

Appointed on 22/09/2022

MR KRISTIAN MICKAEL RAJKOVIC

(~46 year old Swedish national)

EUROFLEX CENTRE FOXBRIDGE WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WEST YORKSHIRE, WF6 1TN, ENGLAND

Current Director
Gives occupation as GENERAL COUNSEL EUROPE
Usually resident in SWEDEN

Appointed on 12/01/2022

Connections

(Shared officers)

CTEX SEAT COMFORT (HOLDINGS) LIMITED

MR FRANK HEFFTER
MR KRISTIAN MICKAEL RAJKOVIC

KONGSBERG ACTUATION SYSTEMS LIMITED

MR KRISTIAN MICKAEL RAJKOVIC

KONGSBERG POWER PRODUCTS SYSTEMS LIMITED

MR FRANK HEFFTER
MR KRISTIAN MICKAEL RAJKOVIC

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)