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 - BEDFORDSHIRE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARKINSON COWAN LIMITED BEDFORDSHIRE ... ACCOUNTS TYPE NOT AVA 7499 - Non-trading company
LINOAKLEY (NO. 107) LIMITED BEDFORDSHIRE Active DORMANT 99999 - Dormant Company
LINOAKLEY (301) LIMITED NEWTON AYCLIFFE Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
ELECTROLUX PROFESSIONAL LIMITED LUTON ENGLAND Active FULL 46690 - Wholesale of other machinery and equipment
PARLANE INTERNATIONAL LIMITED LONDON Dissolved... SMALL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
AUTOLIV SPRING DYNAMICS LIMITED CONGLETON Active SMALL 74990 - Non-trading company
HUSQVARNA UK LIMITED NEWTON AYCLIFFE Active FULL 28302 - Manufacture of agricultural and forestry machinery other than tractors
FRIENDS OF FRIENDLESS CHURCHES LONDON UNITED KINGDOM Active FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
CROCUS DEVELOPMENTS UK LIMITED AMERSHAM Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
IMERYS TRUSTEES LIMITED PAR Active DORMANT 70100 - Activities of head offices
IMERYS UK PENSION FUND TRUSTEES LIMITED PAR Active DORMANT 65300 - Pension funding
ELECTROLUX GROUP PENSION SCHEME TRUSTEE LIMITED BEDFORDSHIRE Active DORMANT 74990 - Non-trading company
ELECTROLUX PLC BEDFORDSHIRE Active FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
KWP RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED LANCING Dissolved... DORMANT 96090 - Other service activities n.e.c.
KWP INTERIORS LTD BRIGHTON Dissolved... FULL 31020 - Manufacture of kitchen furniture
R.B.F. LIMITED BEDFORDSHIRE Active FULL 68209 - Other letting and operating of own or leased real estate
ELECTROLUX INVESTMENTS BEDFORDSHIRE Active FULL 70100 - Activities of head offices
HUSQVARNA PENSION SCHEME TRUSTEE LIMITED NEWTON AYCLIFFE ENGLAND Active DORMANT 65300 - Pension funding
ESTHER TROY LTD TRING Dissolved... DORMANT 70221 - Financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINOAKLEY (NO. 107) LIMITED BEDFORDSHIRE Active DORMANT 99999 - Dormant Company
ELECTROLUX PROFESSIONAL LIMITED LUTON ENGLAND Active FULL 46690 - Wholesale of other machinery and equipment
ELECTROLUX GROUP PENSION SCHEME TRUSTEE LIMITED BEDFORDSHIRE Active DORMANT 74990 - Non-trading company
ELECTROLUX PLC BEDFORDSHIRE Active FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
R.B.F. LIMITED BEDFORDSHIRE Active FULL 68209 - Other letting and operating of own or leased real estate
ELECTROLUX INVESTMENTS BEDFORDSHIRE Active FULL 70100 - Activities of head offices