LINOAKLEY (NO. 108) LIMITED - BEDFORDSHIRE
Company Profile | Company Filings |
Overview
LINOAKLEY (NO. 108) LIMITED is a Private Limited Company from BEDFORDSHIRE and has the status: Active.
LINOAKLEY (NO. 108) LIMITED was incorporated 78 years ago on 20/12/1945 and has the registered number: 00402279. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LINOAKLEY (NO. 108) LIMITED was incorporated 78 years ago on 20/12/1945 and has the registered number: 00402279. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LINOAKLEY (NO. 108) LIMITED - BEDFORDSHIRE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ELECTROLUX, ADDINGTON WAY
BEDFORDSHIRE
LU4 9QQ
This Company Originates in : United Kingdom
Previous trading names include:
ELECTROLUX HOLDINGS LIMITED (until 24/01/2024)
ELECTROLUX HOLDINGS LIMITED (until 24/01/2024)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2023 | 31/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN ALISTAIR BISSILL HEYCOCK | Aug 1964 | British | Director | 2009-09-04 | CURRENT |
MR NIELS MICHAEL AAGE TRESCHOW | Apr 1943 | Swedish | Director | 1997-06-09 UNTIL 2002-04-18 | RESIGNED |
RAYMOND FREDERICK WARREN | Sep 1959 | British | Director | 2001-06-15 UNTIL 2002-12-20 | RESIGNED |
MR CLAES JOHAN BYGGE | May 1956 | Sweden | Director | 1997-06-09 UNTIL 2001-09-12 | RESIGNED |
MR LUKE OLIVER HARDING | Nov 1976 | British | Director | 2020-02-27 UNTIL 2024-04-26 | RESIGNED |
GEORGE PHILIP HENRY JAMES | May 1923 | British | Director | RESIGNED | |
LEIF VALDEMAR JOHANSSON | Aug 1951 | Swedish | Director | RESIGNED | |
JULIE ANNE BERNADETTE O NIELL | British | Secretary | RESIGNED | ||
JULIE ANNE BERNADETTE ONEILL | Sep 1959 | British | Secretary | 2003-10-06 UNTIL 2014-12-31 | RESIGNED |
MR DAVID LEADBEATER | Jan 1951 | British | Secretary | 2001-10-15 UNTIL 2003-10-06 | RESIGNED |
MR HOWARD LONSDALE POOL | Jul 1947 | British | Director | RESIGNED | |
MR DAVID LEADBEATER | Jan 1951 | British | Director | 2002-11-22 UNTIL 2007-06-29 | RESIGNED |
HANS STRABERG | Feb 1957 | Swedish | Director | 2002-05-10 UNTIL 2002-07-05 | RESIGNED |
MR PETER HARRY SPENCER | Dec 1965 | British | Director | 2014-12-31 UNTIL 2020-02-27 | RESIGNED |
MR JOHAN ANDERS FREDERICK SCHARP | Aug 1934 | Swedish | Director | RESIGNED | |
CARL FREDRIK STENSON RYSTEDT | Dec 1963 | Swedish | Director | 2001-09-12 UNTIL 2002-12-20 | RESIGNED |
MR LENNART UNO HARRY RIBOHN | Jan 1943 | Swedish | Director | RESIGNED | |
JULIE ANNE BERNADETTE O NIELL | British | Director | 1993-05-14 UNTIL 2001-06-15 | RESIGNED | |
MR HOWARD LONSDALE POOL | Jul 1947 | British | Director | 2002-11-22 UNTIL 2003-10-06 | RESIGNED |
JULIE ANNE BERNADETTE ONEILL | Sep 1959 | British | Director | 2003-10-06 UNTIL 2014-12-31 | RESIGNED |
DONNA PATRICIA MADDOCK | May 1969 | South African | Director | 2007-06-29 UNTIL 2009-09-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Electrolux Plc | 2016-04-06 | Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |