HUSQVARNA PENSION SCHEME TRUSTEE LIMITED - NEWTON AYCLIFFE


Company Profile Company Filings

Overview

HUSQVARNA PENSION SCHEME TRUSTEE LIMITED is a Private Limited Company from NEWTON AYCLIFFE ENGLAND and has the status: Active.
HUSQVARNA PENSION SCHEME TRUSTEE LIMITED was incorporated 18 years ago on 07/11/2005 and has the registered number: 05614094. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HUSQVARNA PENSION SCHEME TRUSTEE LIMITED - NEWTON AYCLIFFE

This company is listed in the following categories:
65300 - Pension funding

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

HUSQVARNA UK LIMITED PRESTON ROAD
NEWTON AYCLIFFE
CO DURHAM
DL5 6UP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ANNE MARIE GARDENER Mar 1978 British Director 2017-05-15 CURRENT
MR HARALD LARSSON May 1972 Swedish Director 2012-05-14 CURRENT
MR PAUL MATHER Jul 1962 British Director 2019-04-01 CURRENT
MR ANDREW REGINALD MOORE Jul 1967 British Director 2020-12-07 CURRENT
MR PETER DOUGLAS ROUGHEAD Jul 1954 British Director 2013-11-18 CURRENT
MR CHRISTOPHER CLIFTON Secretary 2017-07-01 CURRENT
MR CHRISTOPHER JOHN CLIFTON Apr 1960 British Director 2019-04-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Director 2005-11-07 UNTIL 2005-11-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-11-07 UNTIL 2005-11-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2005-11-07 UNTIL 2005-11-07 RESIGNED
RUSSELL ERIC WILLIAMS British Secretary 2005-11-07 UNTIL 2017-06-30 RESIGNED
JONAS GARDMARK Mar 1965 Swedish Director 2005-11-07 UNTIL 2006-08-24 RESIGNED
MR JOHN STEPHEN THOMPSON Mar 1963 British Director 2018-10-03 UNTIL 2022-06-30 RESIGNED
MR ROBERT STRATFORD Aug 1946 British Director 2005-11-07 UNTIL 2018-05-15 RESIGNED
MR NICLAS ROSENQVIST Jun 1973 Swedish Director 2008-05-20 UNTIL 2012-05-14 RESIGNED
MR CLIVE MICHAEL MIDDLEBROOK Jul 1957 British Director 2005-11-07 UNTIL 2014-11-17 RESIGNED
MR PAUL MATHER Jul 1962 British Director 2005-11-07 UNTIL 2019-03-31 RESIGNED
MR PAUL LYNCH Aug 1982 United Kingdom Director 2014-11-18 UNTIL 2019-03-31 RESIGNED
MR DAVID LEADBEATER Jan 1951 British Director 2005-11-07 UNTIL 2006-06-07 RESIGNED
MR GLEN ANTHONY INSTONE Jul 1977 United Kingdom Director 2005-11-07 UNTIL 2017-05-15 RESIGNED
MR RICHARD HALL May 1978 British Director 2019-02-11 UNTIL 2020-10-30 RESIGNED
JONAS GARDMARK Mar 1965 Swedish Director 2007-01-19 UNTIL 2008-05-19 RESIGNED
MRS ANNE MARIA DUFFERWIEL Aug 1964 British Director 2005-11-07 UNTIL 2015-12-22 RESIGNED
MR NEIL ANDREW COATES Nov 1965 British Director 2005-11-07 UNTIL 2012-11-12 RESIGNED
MR HORACE GERALD NEIL BIGMORE Dec 1944 British Director 2005-11-07 UNTIL 2006-06-07 RESIGNED
PER STAFFON ALBERT ALMESJO May 1974 Swedish Director 2006-08-25 UNTIL 2007-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Husqvarna Uk Limited 2016-11-07 - 2020-04-01 Newton Aycliffe   Co Durham Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARDENA GB LTD NEWTON AYCLIFFE Active DORMANT 28290 - Manufacture of other general-purpose machinery n.e.c.
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
HUSQVARNA UK LIMITED NEWTON AYCLIFFE Active FULL 28302 - Manufacture of agricultural and forestry machinery other than tractors
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,
GARDENA UK LIMITED NEWTON AYCLIFFE Active DORMANT 46690 - Wholesale of other machinery and equipment
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
HTC FLOOR SYSTEMS LIMITED NEWTON AYCLIFFE ENGLAND Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
ESTHER TROY LTD TRING Dissolved... DORMANT 70221 - Financial management
PROSCENIUM GROUP LIMITED WELWYN GARDEN CITY ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
PROSCENIUM INVESTMENT MANAGEMENT LIMITED WELWYN GARDEN CITY ENGLAND Dissolved... NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
PIM GATEWAY 2020 LIMITED WELWYN GARDEN CITY ENGLAND Dissolved... NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
WHITE LAKE PROPERTY LIMITED BARNSTAPLE ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HUSQVARNA PENSION SCHEME TRUSTEE LIMITED 2023-08-30 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - HUSQVARNA PENSION SCHEME TRUSTEE LIMITED 2022-07-28 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - HUSQVARNA PENSION SCHEME TRUSTEE LIMITED 2021-11-14 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - HUSQVARNA PENSION SCHEME TRUSTEE LIMITED 2021-01-13 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - HUSQVARNA PENSION SCHEME TRUSTEE LIMITED 2019-10-01 31-12-2018 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARDENA GB LTD NEWTON AYCLIFFE Active DORMANT 28290 - Manufacture of other general-purpose machinery n.e.c.
LINOAKLEY (301) LIMITED NEWTON AYCLIFFE Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
HUSQVARNA UK LIMITED NEWTON AYCLIFFE Active FULL 28302 - Manufacture of agricultural and forestry machinery other than tractors
GARDENA UK LIMITED NEWTON AYCLIFFE Active DORMANT 46690 - Wholesale of other machinery and equipment
HTC FLOOR SYSTEMS LIMITED NEWTON AYCLIFFE ENGLAND Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft