AUTOLIV SPRING DYNAMICS LIMITED

Airbags International Limited, Congleton, CW12 1TT Viking Way
StatusACTIVE
Company No.00898822
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated22 Feb 1967
Years53 years, 7 months, 7 days


SUMMARY

AUTOLIV SPRING DYNAMICS LIMITED is an active private limited company with number 00898822. It was incorporated 53 years, 7 months, 7 days ago, on 22 February 1967. The company address is Airbags International Limited, Congleton, CW12 1TT Viking Way, Congleton, Cheshire and the country of origin is United Kingdom. On 28 March 2001 the company had it's name changed from 'TENSATOR LIMITED' to the actual name 'AUTOLIV SPRING DYNAMICS LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for AUTOLIV SPRING DYNAMICS LIMITED is 'Other letting and operating of own or leased real estate ' (68209). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date14 Jun 2017
Returns Last Date17 May 2016
Nature of business (SIC)
68209Other letting and operating of own or leased real estate
Previous Names
2001-03-28TENSATOR LIMITED
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


BONNEY, John Anthony
Secretary
ACTIVE
Assigned on 18 Jul 2012
Current time on role 8 years, 2 months, 11 days

JANSSON, Pierre
Director
ACTIVE
Assigned on 18 Feb 2020
Current time on role 0 years, 7 months, 11 days

ROLLO, Rebekah
Director
ACTIVE
Assigned on 14 Aug 2018
Current time on role 2 years, 1 months, 15 days

BENTLEY, James Daniel
Secretary
RESIGNED
Assigned on 04 Feb 2002
Resigned on 18 Jul 2012
Time on role 10 years, 5 months, 14 days

COLLINS, John William
Secretary
RESIGNED
Assigned on 14 Jul 2000
Resigned on 25 Jan 2002
Time on role 1 years, 6 months, 11 days

KINGSLEY, Miriam
Secretary
RESIGNED
Assigned on 25 Jan 2002
Resigned on 04 Feb 2002
Time on role 0 years, 0 months, 10 days



MCLEAN, John Alistair
Secretary
RESIGNED
Assigned on 07 Jun 1994
Resigned on 14 Jul 2000
Time on role 6 years, 1 months, 7 days

O NIELL, Julie Anne Bernadette
Secretary
RESIGNED
Assigned on
Resigned on 07 Jun 1994
Time on role 26 years, 3 months, 22 days

BARK, Gunnar Emanuel
Director
RESIGNED
Assigned on
Resigned on 23 Apr 1996
Time on role 24 years, 5 months, 6 days

BENTLEY, James Daniel
Director
RESIGNED
Assigned on 06 Oct 2009
Resigned on 09 Sep 2016
Time on role 6 years, 11 months, 3 days

BERNTSSON, Leif Allan
Director
RESIGNED
Assigned on 31 Mar 2001
Resigned on 06 Oct 2009
Time on role 8 years, 6 months, 6 days



BIORCK, Hans Torsten Gunnar
Director
RESIGNED
Assigned on 30 Apr 1999
Resigned on 22 Aug 2001
Time on role 2 years, 3 months, 22 days

BRAKENHIELM, Gustaf
Director
RESIGNED
Assigned on 01 Sep 1997
Resigned on 22 Aug 2001
Time on role 3 years, 11 months, 21 days

CHARLETY, Paul
Director
RESIGNED
Assigned on 03 Jun 1996
Resigned on 01 Sep 1997
Time on role 1 years, 2 months, 29 days

ELVING, Andreas
Director
RESIGNED
Assigned on 01 May 2016
Resigned on 09 Sep 2016
Time on role 0 years, 4 months, 8 days

FOURRIER, Isabelle
Director
RESIGNED
Assigned on 09 Sep 2016
Resigned on 22 Aug 2018
Time on role 1 years, 11 months, 13 days



GOODSON, David
Director
RESIGNED
Assigned on 25 Jul 2002
Resigned on 30 Sep 2002
Time on role 0 years, 2 months, 5 days

GREEN, Robert Duncan
Director
RESIGNED
Assigned on 06 Oct 2009
Resigned on 24 Dec 2010
Time on role 1 years, 2 months, 18 days

HANKE, Christian Herbert Antero
Director
RESIGNED
Assigned on 01 Apr 2018
Resigned on 18 Feb 2020
Time on role 1 years, 10 months, 17 days

KULL, Wilhelm
Director
RESIGNED
Assigned on 22 May 1998
Resigned on 30 Apr 1999
Time on role 0 years, 11 months, 8 days

LINDQUIST, Carl Magnus
Director
RESIGNED
Assigned on 22 Aug 2001
Resigned on 30 Apr 2008
Time on role 6 years, 8 months, 8 days



POOL, Howard Lonsdale
Director
RESIGNED
Assigned on
Resigned on 06 Jun 1994
Time on role 26 years, 3 months, 23 days

READING, Ernest James
Director
RESIGNED
Assigned on
Resigned on 01 Dec 2007
Time on role 12 years, 9 months, 28 days

SCHAAL, Aaron
Director
RESIGNED
Assigned on 09 Sep 2016
Resigned on 01 Apr 2018
Time on role 1 years, 6 months, 23 days

VALKENBURG, Jan-Hvibert
Director
RESIGNED
Assigned on 01 Nov 2007
Resigned on 06 Oct 2009
Time on role 1 years, 11 months, 5 days

WALLIN, Bjorn Mats Olof
Director
RESIGNED
Assigned on 29 Apr 2008
Resigned on 01 May 2016
Time on role 8 years, 0 months, 2 days


CHARGES


1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied


Mortgage


Created on 27 Feb 1998
Delivered on 03 Mar 1998
Status Fully-satisfied

Persons Entitled
Barclays Mercantile Business Finance Limited

Amount Secured
£137,162.20 and all other sums due from the company to the chargee on any account whatsoever

Short Particulars
Universal spring coiling machine model FUL12-serial no 1.2064.94.1,universal spring coiling machine model FUL22-serial no. 1.2065.94.1 together with all accessories and component parts and all improvements and renewals thereof together with all books manuals,handbooks,technical data,drawings schedules and other documentation.


Transactions

View PDF
View PDF

OTHER COMPANIES


M. GEAR (ENGINEERING) LIMITED
Lower West Kimber, Devon, EX20 3NF Northlew

Number:01318885
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
CREATIVE MEDIA CENTRES LTD
The Media Centre, Huddersfield, HD1 1RL 7 Northumberland Street

Number:03043308
Status:ACTIVE
Category:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Account Cat:SMALL
SKIPIDOCK 88 LIMITED
454 Ewell Road, Surbiton, KT6 7EL

Number:10392870
Status:ACTIVE
Category:Private Limited Company
Account Cat:DORMANT

L.LANTERN LIMITED
Ckw 469 Kingsway, Manchester, M19 1NR Burnage

Number:11287450
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED
ALLAN & RAJKA LLP
29b St Barnabas Road, Sutton, SM1 4NS

Number:OC426624
Status:ACTIVE
Category:Limited Liability Partnership
Account Cat:NO ACCOUNTS FILED