KONGSBERG MARITIME LIMITED
THERMOPYLAE HOUSE PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL AB32 6FE- Active
- Private Limited Company
- Company No. SC107343
- Last Updated: 01 Mar 2024
Company Profile
KONGSBERG MARITIME LIMITED was incorporated on Monday, November 2, 1987 as a Private Limited Company with registered address in WESTHILL. KONGSBERG MARITIME LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 37 years and 9 days.
| Name | KONGSBERG MARITIME LIMITED |
|---|---|
| Company number | SC107343 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THERMOPYLAE HOUSE PROSPECT ROAD ARNHALL BUSINESS PARK WESTHILL AB32 6FE |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kongsberg Gruppen Asa Kirkegardsveien |
Dates: Friday, June 25, 2021 - present
ownership of shares 75 to 100 percent
|
| Kongsberg Maritime As Strandpromenaden 50 |
Dates: Friday, June 25, 2021 - Saturday, June 26, 2021
ownership of shares 75 to 100 percent
|
| Mr Halvard Sagdahl Nationality: Norwegian |
Dates: Monday, March 12, 2018 - Friday, June 25, 2021
significant influence or control
|
| Mr Knut Ivar Dybdal Nationality: Norwegian |
Dates: Wednesday, April 6, 2016 - Tuesday, June 20, 2017
significant influence or control
|
| Mr Jorn Mastervik Nationality: Norwegian |
Dates: Wednesday, April 6, 2016 - Tuesday, June 20, 2017
significant influence or control
|
| Mr Gunnar Thorsen Nationality: Norwegian |
Dates: Wednesday, April 6, 2016 - Monday, March 12, 2018
significant influence or control
|
| Mr Egil Haugsdal Nationality: Norwegian |
Dates: Wednesday, April 6, 2016 - Friday, June 25, 2021
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| KONGSBERG MARITIME LIMITED | 02 Nov 1987 |