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Al-ko Kober Limited SOUTHAM

Al-ko Kober started in year 1951 as Private Limited Company with registration number 00492005. The Al-ko Kober company has been functioning successfully for seventy three years now and its status is active. The firm's office is based in Southam at South Warwickshire Business Park. Postal code: CV47 0AL.

The firm has 2 directors, namely Harald H., Peter E.. Of them, Peter E. has been with the company the longest, being appointed on 5 October 2009 and Harald H. has been with the company for the least time - from 15 June 2015. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Al-ko Kober Limited Address / Contact

Office Address South Warwickshire Business Park
Office Address2 Kineton Road
Town Southam
Post code CV47 0AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00492005
Date of Incorporation Tue, 27th Feb 1951
Industry Manufacture of other transport equipment n.e.c.
End of financial Year 31st December
Company age 73 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Harald H.

Position: Director

Appointed: 15 June 2015

Peter E.

Position: Director

Appointed: 05 October 2009

David G.

Position: Secretary

Appointed: 29 February 2016

Resigned: 10 September 2018

David G.

Position: Director

Appointed: 04 January 2016

Resigned: 10 September 2018

Harald K.

Position: Director

Appointed: 31 May 2007

Resigned: 15 June 2015

Roland K.

Position: Director

Appointed: 28 February 2000

Resigned: 15 June 2015

Barry S.

Position: Director

Appointed: 01 February 2000

Resigned: 01 December 2011

Alan S.

Position: Secretary

Appointed: 01 August 1998

Resigned: 29 February 2016

Robert L.

Position: Director

Appointed: 01 January 1995

Resigned: 31 January 2000

Willy K.

Position: Director

Appointed: 19 July 1991

Resigned: 31 May 2007

Kurt K.

Position: Director

Appointed: 19 July 1991

Resigned: 31 May 2007

Trevor W.

Position: Secretary

Appointed: 19 July 1991

Resigned: 31 July 1998

Philip L.

Position: Director

Appointed: 19 July 1991

Resigned: 31 December 1994

Herbert K.

Position: Director

Appointed: 19 July 1991

Resigned: 28 February 2000

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Al-Ko Kober Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Al-Ko Kober Holdings Limited

16 Great Queen Street, London, WC2B 5AH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Company Registry
Registration number 01945608
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 25th, September 2023 		Free Download (44 pages)

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