AL-KO KOBER HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01945608. The registration start date is September 9, 1985. The current status is Active.
Company Number | 01945608 |
Company Name | AL-KO KOBER HOLDINGS LIMITED |
Registered Address |
South Warwickshire Business Park Kineton Road Southam Warwickshire CV47 0AL England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1985-09-09 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-10-12 |
Returns Last Update | 2015-09-14 |
Confirmation Statement Due Date | 2021-08-13 |
Confirmation Statement Last Update | 2020-07-30 |
Information Source | source link |
SIC Code | Industry |
---|---|
29202 | Manufacture of trailers and semi-trailers |
Address |
SOUTH WARWICKSHIRE BUSINESS PARK KINETON ROAD |
Post Town | SOUTHAM |
County | WARWICKSHIRE |
Post Code | CV47 0AL |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
AL-KO BRITAIN LIMITED | South Warwickshire Business Park, Kineton Road, Southam, Warwickshire, CV47 0AL |
AL-KO KOBER LIMITED | South Warwickshire Business Park, Kineton Road, Southam, Warwickshire, CV47 0AL |
BRADLEY INDUSTRIAL HOLDINGS LIMITED | South Warwickshire Business Park, Kineton Road, Southam, Warwickshire, CV47 0AL |
BRADLEY INDUSTRIES LIMITED | South Warwickshire Business Park, Kineton Road, Southam, Warwickshire, CV47 0AL |
Entity Name | Office Address |
---|---|
CENTAUR LOGISTICS LTD | 14 Mayfield Road, Southam, CV47 0JX, England |
ACCOMMUNE LIMITED | 21 Pound Way, Southam, CV47 1GT, England |
AUTONOMIA LTD | Perran Villa High Street, Fenny Compton, Southam, CV47 2YG, England |
KAD HEALTH LTD | 1 Daventry Street, Southam, CV47 1PH, England |
VOCIS LIMITED | Brambles Hillside, Napton, Southam, CV47 8NH, England |
HOME METRICS SURVEYING LTD | 67 Abbey Lane, Southam, CV47 1HR, England |
LIGHT CENTRE MARYLEBONE LIMITED | Meadow Views, Shuckburgh Road, Southam, CV47 7RS, England |
CHAMOIS HOLDINGS LIMITED | Unit 8, The Centre, Holywell Business Park, Southam, Warwickshire, CV47 0FP, United Kingdom |
MY WEB WEDDING PLANNER LTD | Houghtons Farm Vicarage Road, Napton, Southam, CV47 8NA, England |
LELLOLIVING LTD | 1 Chapel Ascote Cottages, Ladbroke, Southam, CV47 2DB, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GARNER, David | Secretary (Active) | 16 Great Queen Street, Covent Garden, London, WC2B 5AH | / 29 February 2016 |
/ |
|
EUSTACE, Peter John | Director (Active) | 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | May 1962 / 26 June 2014 |
British / Uk |
Engineer |
HILLER, Harald | Director (Active) | 16 Great Queen Street, Covent Garden, London, WC2B 5AH | June 1964 / 1 June 2016 |
German / Germany |
Company Director |
KOBER, Herbert | Secretary (Resigned) | Ichenhauser Strasse 12, Koetz 2 89359, Germany | / |
/ |
|
KOBER, Roland | Secretary (Resigned) | Ichenhauser Strasse 12, Koetz, 89359, Germany | / 28 February 2000 |
German / |
Accountant |
SPARKES, Alan Patrick | Secretary (Resigned) | Al-Ko Kober Limited, South Warwickshire Business Park, Kineton Road, Southam, Warwickshire, England, CV47 0AL | / 15 June 2015 |
/ |
|
KOBER, Harald, Herr | Director (Resigned) | 31 Baumgartenstrasse, 89340 Leipheim, Germany | February 1962 / 31 May 2007 |
German / Germany |
Engineer |
KOBER, Herbert | Director (Resigned) | Ichenhauser Strasse 12, Koetz 2 89359, Germany | August 1933 / |
German / |
Industralist |
KOBER, Kurt | Director (Resigned) | Am Sandberg 2, Koetz 89359, Germany | December 1936 / |
German / |
Engineer |
KOBER, Roland | Director (Resigned) | Ichenhauser Strasse 12, Koetz, 89359, Germany | March 1961 / 28 February 2000 |
German / Germany |
Accountant |
KOBER, Willy | Director (Resigned) | Kellerberg 1, Koetz 89359, Germany | March 1939 / |
German / |
Engineer |
REINER, Nico Josef Alois Maria, Doctor | Director (Resigned) | Al-Ko Kober Se, Ichenhauser Strasse 14, 89359 Koetz, Germany | February 1969 / 15 June 2015 |
German / Germany |
Accountant |
SHARRATT, Barry John | Director (Resigned) | 14 Nuneaton Road, Bulkington, Bedworth, Warwickshire, CV12 9QW | July 1949 / 4 June 2004 |
British / England |
Engineer |
Post Town | SOUTHAM |
Post Code | CV47 0AL |
SIC Code | 29202 - Manufacture of trailers and semi-trailers |
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