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 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
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)
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 |
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 |