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 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
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 |