HEDIN PARTS AND LOGISTICS LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

HEDIN PARTS AND LOGISTICS LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
HEDIN PARTS AND LOGISTICS LIMITED was incorporated 12 years ago on 15/11/2011 and has the registered number: 07848402. The accounts status is SMALL and accounts are next due on 30/09/2024.

HEDIN PARTS AND LOGISTICS LIMITED - MILTON KEYNES

This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories

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

UNIT 54 TANNERS DRIVE
MILTON KEYNES
MK14 5BN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ORIO UK LIMITED (until 26/01/2023)
SAAB AUTOMOBILE PARTS UNITED KINGDOM LIMITED (until 30/04/2014)

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORIN MARK RICHARDS Dec 1966 British Director 2013-11-27 CURRENT
MR NICHOLAS ESKIL WILLIAM TENGELIN Feb 1982 Swedish Director 2022-09-16 CURRENT
PRETTYS SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-01-04 CURRENT
MR JOHAN ANDERS FORMGREN May 1962 Swedish Director 2016-06-10 CURRENT
MR CHARLES JOHN DENTON TOOSEY Nov 1967 British Director 2011-11-15 UNTIL 2013-11-27 RESIGNED
MR ALAN CLIVE LUDWELL Jan 1967 British Director 2016-06-10 UNTIL 2017-12-19 RESIGNED
JONAS TEGSTROM Jan 1965 Swedish Director 2014-04-11 UNTIL 2019-06-14 RESIGNED
LENNART INGEMAR STAHL May 1949 Swedish Director 2012-01-04 UNTIL 2014-04-11 RESIGNED
MR ROBERT SCHUIJT Jan 1962 Dutch Director 2011-11-15 UNTIL 2012-01-04 RESIGNED
CORIN MARK RICHARDS Dec 1966 British Director 2012-01-04 UNTIL 2013-06-19 RESIGNED
MR JONATHAN PETER NASH Jan 1960 British Director 2011-11-15 UNTIL 2012-01-04 RESIGNED
ALAN LUDWELL Jan 1967 English Director 2013-06-19 UNTIL 2014-04-11 RESIGNED
MR GUSTAF OLOF LJUNGGREN Nov 1964 Swedish Director 2019-06-14 UNTIL 2022-09-16 RESIGNED
CLAES KALDEREN Dec 1971 Swedish Director 2014-04-11 UNTIL 2016-01-22 RESIGNED
FREDRIK GYLLEFJORD Nov 1981 Swedish Director 2013-06-19 UNTIL 2016-01-22 RESIGNED
MRS KRISTINA SUSANNA GEERS Oct 1970 Swedish Director 2011-11-15 UNTIL 2015-06-22 RESIGNED
ALAN JOHN HARRY COWAN Jul 1956 British Director 2012-01-04 UNTIL 2013-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Eskil William Tengelin 2022-09-16 2/1982 Milton Keynes   Significant influence or control
Mrs Gustaf Olof Ljunggren 2019-06-14 - 2022-09-16 11/1964 Milton Keynes   Significant influence or control
Significant influence or control as firm
Mrs Jonas Tegstrom 2016-11-15 - 2019-06-14 1/1965 Cranfield   Bedfordshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAAB FINANCE LIMITED CARDIFF Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
SAAB GREAT BRITAIN LIMITED MANCHESTER Dissolved... FULL 5010 - Sale of motor vehicles
SAAB GB PENSION PLAN TRUSTEE COMPANY LIMITED CRANFIELD Dissolved... DORMANT 74990 - Non-trading company
SAAB CITY LIMITED MANCHESTER Dissolved... FULL 5010 - Sale of motor vehicles
AVON GROUP MANUFACTURING (HOLDINGS) LIMITED BRISTOL Active GROUP 70100 - Activities of head offices
LOW CARBON VEHICLE PARTNERSHIP LONDON Active SMALL 74901 - Environmental consulting activities
LCR SUPPLIES LTD FROME ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
SPUK (A) LIMITED BEDFORD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
CORPMATRIX LTD MARLOW Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Saab Auto Parts UK Limited - Limited company accounts 11.4 2014-09-18 31-12-2013 £1,158,655 Cash £295,617 equity

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