ELECTROLUX INVESTMENTS - BEDFORDSHIRE


Company Profile Company Filings

Overview

ELECTROLUX INVESTMENTS is a Private Unlimited Company from BEDFORDSHIRE and has the status: Active.
ELECTROLUX INVESTMENTS was incorporated 21 years ago on 06/09/2002 and has the registered number: 04529088. The accounts status is FULL.

ELECTROLUX INVESTMENTS - BEDFORDSHIRE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

ELECTROLUX, ADDINGTON WAY
BEDFORDSHIRE
LU4 9QQ

This Company Originates in : United Kingdom

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
FRIBERG FRIBERG Apr 1975 Swedish Director 2018-10-25 CURRENT
MR LARS ANDERS TARNHOLM Jan 1968 Swedish Director 2012-09-17 CURRENT
MR ERIK MARTIN BENDIXEN Jun 1968 Swedish Director 2014-06-01 CURRENT
MR GUILLAUME DUREY DE NOINVILLE May 1960 French Director 2008-07-17 CURRENT
MR DAVID LEADBEATER Jan 1951 British Secretary 2002-09-06 UNTIL 2003-10-06 RESIGNED
RAYMOND FREDERICK WARREN Sep 1959 British Director 2002-09-06 UNTIL 2002-12-20 RESIGNED
JULIE ANNE BERNADETTE ONEILL Sep 1959 British Secretary 2003-10-06 UNTIL 2014-12-31 RESIGNED
MS. HANNA MARIA NILSSON Jul 1977 Swedish Director 2010-03-29 UNTIL 2012-09-17 RESIGNED
RAYMOND FREDERICK WARREN Sep 1959 British Director 2003-09-22 UNTIL 2004-08-19 RESIGNED
CLAES NICLAS SODERLUND Aug 1967 Swedish Director 2015-07-28 UNTIL 2018-06-20 RESIGNED
MR KENT MIKAEL SJOO Sep 1959 Swedish Director 2010-03-01 UNTIL 2013-06-30 RESIGNED
CARL FREDRIK STENSON RYSTEDT Dec 1963 Swedish Director 2002-11-22 UNTIL 2008-09-03 RESIGNED
MR HOWARD LONSDALE POOL Jul 1947 British Director 2002-11-22 UNTIL 2003-10-06 RESIGNED
MS ANNA OHLSSON-LEIJON Aug 1968 Swedish Director 2010-03-29 UNTIL 2018-10-25 RESIGNED
BO MIKAEL NORMAN May 1958 Swedish Director 2008-09-03 UNTIL 2010-03-01 RESIGNED
MR DAVID LEADBEATER Jan 1951 British Director 2002-09-06 UNTIL 2007-06-29 RESIGNED
HANNA NILSSON Jul 1977 Swedish Director 2018-06-20 UNTIL 2020-10-26 RESIGNED
MR. BO MIKAEL FRIBERG Oct 1966 Swedish Director 2010-03-29 UNTIL 2014-06-01 RESIGNED
MS GUNILLA KATHARINA FISCHER Mar 1971 Swedish Director 2013-06-30 UNTIL 2015-07-28 RESIGNED
MICHAEL BUIJS Mar 1964 Dutch Director 2003-10-06 UNTIL 2004-02-03 RESIGNED
MR. BJORN ERIK ANDERSSON Aug 1967 Swedish Director 2010-03-29 UNTIL 2015-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Electrolux Ab 2016-04-06 Stockholm   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINOAKLEY (NO. 107) LIMITED BEDFORDSHIRE Active DORMANT 99999 - Dormant Company
LINOAKLEY (NO. 108) 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
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 INTERIORS LTD BRIGHTON Dissolved... FULL 31020 - Manufacture of kitchen furniture
DOMETIC UK LIMITED BLANDFORD ST MARY Active FULL 46760 - Wholesale of other intermediate products
R.B.F. LIMITED BEDFORDSHIRE Active FULL 68209 - Other letting and operating of own or leased real estate
MONAVIS LIMITED TRING Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
HUSQVARNA PENSION SCHEME TRUSTEE LIMITED NEWTON AYCLIFFE ENGLAND Active DORMANT 65300 - Pension funding
ESTHER TROY LTD TRING Dissolved... DORMANT 70221 - Financial management
MONAVIS LTD TRING ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINOAKLEY (NO. 107) LIMITED BEDFORDSHIRE Active DORMANT 99999 - Dormant Company
LINOAKLEY (NO. 108) 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