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Ctex Seat Comfort (holdings) Limited NORMANTON


Founded in 2000, Ctex Seat Comfort (holdings), classified under reg no. 04118967 is an active company. Currently registered at Euroflex Centre Foxbridge Way WF6 1TN, Normanton the company has been in the business for 24 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 5th December 2000 Ctex Seat Comfort (holdings) Limited is no longer carrying the name Nottcor 150.

The company has 2 directors, namely Frank H., Kristian R.. Of them, Kristian R. has been with the company the longest, being appointed on 12 January 2022 and Frank H. has been with the company for the least time - from 22 September 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ctex Seat Comfort (holdings) Limited Address / Contact

Office Address Euroflex Centre Foxbridge Way
Office Address2 Normanton Industrial Estate
Town Normanton
Post code WF6 1TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04118967
Date of Incorporation Mon, 4th Dec 2000
Industry Activities of head offices
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Frank H.

Position: Director

Appointed: 22 September 2022

Kristian R.

Position: Director

Appointed: 12 January 2022

Abraham G.

Position: Director

Appointed: 01 March 2021

Resigned: 12 January 2022

Greta P.

Position: Director

Appointed: 26 October 2020

Resigned: 01 March 2021

Abraham G.

Position: Director

Appointed: 01 February 2019

Resigned: 26 October 2020

Thomas G.

Position: Director

Appointed: 26 September 2016

Resigned: 30 November 2018

Paul C.

Position: Director

Appointed: 26 September 2016

Resigned: 31 October 2017

Michael V.

Position: Director

Appointed: 26 September 2016

Resigned: 22 September 2022

Hans H.

Position: Director

Appointed: 31 August 2012

Resigned: 26 September 2016

Olav V.

Position: Director

Appointed: 20 October 2009

Resigned: 31 August 2012

Julian F.

Position: Secretary

Appointed: 12 September 2007

Resigned: 31 January 2012

Joachim M.

Position: Director

Appointed: 20 February 2007

Resigned: 09 December 2009

Stephen A.

Position: Director

Appointed: 04 October 2006

Resigned: 01 May 2010

Carole H.

Position: Secretary

Appointed: 30 June 2006

Resigned: 12 September 2007

Trond S.

Position: Director

Appointed: 23 February 2006

Resigned: 26 September 2016

Hans H.

Position: Director

Appointed: 13 December 2005

Resigned: 09 December 2009

Henrik R.

Position: Secretary

Appointed: 03 March 2004

Resigned: 29 June 2006

Erik M.

Position: Director

Appointed: 18 September 2003

Resigned: 23 February 2006

Torleiv E.

Position: Director

Appointed: 18 September 2003

Resigned: 20 February 2007

Olav V.

Position: Director

Appointed: 18 September 2003

Resigned: 20 February 2007

Bent W.

Position: Director

Appointed: 18 September 2003

Resigned: 01 August 2005

Robert W.

Position: Director

Appointed: 05 December 2000

Resigned: 01 January 2005

Stephen W.

Position: Director

Appointed: 05 December 2000

Resigned: 13 October 2006

Vincent S.

Position: Director

Appointed: 05 December 2000

Resigned: 01 August 2005

Christopher C.

Position: Director

Appointed: 05 December 2000

Resigned: 29 June 2006

Marina D.

Position: Secretary

Appointed: 05 December 2000

Resigned: 03 March 2004

Marina D.

Position: Director

Appointed: 05 December 2000

Resigned: 03 March 2004

David K.

Position: Director

Appointed: 04 December 2000

Resigned: 05 December 2000

Sally S.

Position: Director

Appointed: 04 December 2000

Resigned: 05 December 2000

Sally S.

Position: Secretary

Appointed: 04 December 2000

Resigned: 05 December 2000

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we established, there is Kongsberg Automotive Asa from Kongsberg, Norway. The abovementioned PSC is categorised as "an asa", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Kongsberg Automotive Asa

48 Dyrmrgata, 3611 Kongsberg, Kongsberg, PO Box 62, Norway

Legal authority Norwegian
Legal form Asa
Notified on 1 July 2016
Nature of control: significiant influence or control

Company previous names

Nottcor 150 December 5, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 13th, October 2023
Free Download (14 pages)

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