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ELECTROLUX HOUSEHOLD APPLIANCES LIMITED

Learn more about ELECTROLUX HOUSEHOLD APPLIANCES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELECTROLUX, ADDINGTON WAY, LUTON, BEDFORDSHIRE, LU4 9QQ

ELECTROLUX HOUSEHOLD APPLIANCES LIMITED on the map

Company type: Private Limited Company
Company number: 00176547
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.08.30
last member list: 2015.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.14
overdue: NO
last made update: 2015.05.17
documents available: 1

Mortgages:

HAMPSHIRE COUNTY COUNCIL
RENT DEPOSIT DEED - Outstanding on 1994.07.22

List of company documents:

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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.12.16
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.12.03
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03/12/15 STATEMENT OF CAPITAL GBP 1000
Form type: SH19
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 1000
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SOLVENCY STATEMENT DATED 23/11/15
Form type: CAP-SS
Date: 2015.12.03
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REDUCE ISSUED CAPITAL 23/11/2015
Form type: RES06
Date: 2015.12.03
Child documents:
Document type: ANNOTATION
Date: 2015.12.03
Form type: RES01
Document description: ALTER ARTICLES 23/11/2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.17
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17/05/15 FULL LIST
Form type: AR01
Date: 2015.06.17
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APPOINTMENT TERMINATED, SECRETARY JULIE ONEILL
Form type: TM02
Date: 2015.06.17
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APPOINTMENT TERMINATED, DIRECTOR JULIE ONEILL
Form type: TM01
Date: 2015.05.27
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DIRECTOR APPOINTED MR PETER HARRY SPENCER
Form type: AP01
Date: 2015.05.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.05.26
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SAIL ADDRESS CHANGED FROM:, ELECTROLUX ADDINGTON WAY, LUTON, BEDFORDSHIRE, LU4 9QQ
Form type: AD02
Date: 2015.05.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.18
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.28
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALISTAIR BISSILL HEYCOCK / 17/05/2013
Form type: CH01
Date: 2013.05.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.14
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.03
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.06.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.26
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.27
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DIRECTOR APPOINTED MR JOHN ALISTAIR BISSILL HEYCOCK
Form type: 288a
Date: 2009.09.04
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APPOINTMENT TERMINATED DIRECTOR DONNA MADDOCK
Form type: 288b
Date: 2009.09.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.14
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.03
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.13
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/07 FROM:, ELECTROLUX, ADDINGTON WAY, LUTON, BEDFORDSHIRE, LU4 9QQ
Form type: 287
Date: 2007.07.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.07.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.09
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REGISTERED OFFICE CHANGED ON 16/02/07 FROM:, 101 OAKLEY ROAD, LUTON, BEDFORDSHIRE LU4 9QQ
Form type: 287
Date: 2007.02.16
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.09
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2004.06.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.06.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.13
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.27
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.29
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
Child documents:
Document type: ANNOTATION
Date: 2002.05.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/05/02
Document type: ANNOTATION
Date: 2002.05.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.06

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Company directors and board members:

JOHN ALISTAIR BISSILL HEYCOCK (current)
Director, ACCOUNTANT, 2009.09.04
22 ABBEY VIEW ROAD , ST ALBANS
AL3 4QL, HERTFORDSHIRE
UK
PETER HARRY SPENCER (current)
Director, GENERAL MANAGER, 2014.12.31
ELECTROLUX, ADDINGTON WAY LUTON , BEDFORDSHIRE
LU4 9QQ
DAVID LEADBEATER (resigned)
Secretary, MANAGER, 2001.10.01 - 2003.10.06
7 MANSION DRIVE , TRING
HP23 5BD, HERTFORDSHIRE
JULIE ANNE BERNADETTE O NIELL (resigned)
Secretary, 1992.05.15 - 2001.10.01
22 SHEDFIELD WAY HUNSBURY , NORTHAMPTON
NN4 0SD
JULIE ANNE BERNADETTE ONEILL (resigned)
Secretary, LAWYER, 2003.10.06 - 2014.12.31
29 HOCKNELL CLOSE WOOTTON FIELDS , NORTHAMPTON
NN4 6AZ, NORTHAMPTONSHIRE
ROGER SYDNEY BAXTER (resigned)
Director, CHIEF EXECUTIVE, 1992.05.15 - 1992.09.16
THE COACH HOUSE BIRDINGBURY ROAD FRANKTON , RUGBY
CV23 9QR, WARWICKSHIRE
CHRISTER FORSSTROM (resigned)
Director, COMPANY DIRECTOR, 1992.05.15 - 1995.04.13
KAELLVAEGEN 8 , S-182 34 DANDERYD
FOREIGN
SWEDEN
RICHARD JOHN GIBSON (resigned)
Director, COMPANY DIRECTOR, 1992.09.16 - 1996.09.02
2A QUEENSBOROUGH DRIVE CAVERSHAM , READING
RG4 7JA, BERKSHIRE
STEFAN HEDERSTROM (resigned)
Director, COMPANY DIRECTOR, 1997.06.09 - 1998.01.26
269 SHEEN LANE , LONDON
SW14 8RN
DAVID LEADBEATER (resigned)
Director, CHARTERED ACCOUNTANT, 2002.11.22 - 2007.06.29
7 MANSION DRIVE , TRING
HP23 5BD, HERTFORDSHIRE
PER AKE LINDER (resigned)
Director, COMPANY DIRECTOR, 1998.01.26 - 1999.10.01
WILLEM DREESLAAN 6 , 2314 GD LEIDEN
NETHERLANDS
DONNA PATRICIA MADDOCK (resigned)
Director, ACCOUNTANT, 2007.06.29 - 2009.09.04
25 CAVALIER ROAD , THAME
OX9 3TP, OXON
JULIE ANNE BERNADETTE ONEILL (resigned)
Director, LAWYER, 2003.10.06 - 2014.12.31
29 HOCKNELL CLOSE WOOTTON FIELDS , NORTHAMPTON
NN4 6AZ, NORTHAMPTONSHIRE
MATSOLA PALM (resigned)
Director, COMPANY DIRECTOR, 1997.08.09 - 2000.07.10
NO 2 ASHLYNS PARK FAIRMILE AVENUE , COBHAM
KT11 2JY, SURREY
HOWARD LONSDALE POOL (resigned)
Director, COMPANY DIRECTOR, 1992.05.15 - 2003.10.06
LANSDOWN MAGPIE LANE COLESHILL , AMERSHAM
HP7 0LU, BUCKINGHAMSHIRE
MICHAEL WILLIAM REGAN (resigned)
Director, COMPANY DIRECTOR, 1996.03.14 - 1999.11.01
10 ARNOLD CLOSE , OLD STEVENAGE
SG1 4TF, HERTFORDSHIRE
RICHARD SELLS (resigned)
Director, COMPANY VICE PRESIDENT, 1999.10.01 - 2002.12.20
35 MARSHALS DRIVE , ST. ALBANS
AL1 4RB, HERTFORDSHIRE
SVEN GUNNAR LENNART SUNDEN (resigned)
Director, COMPANY DIRECTOR, 1992.05.15 - 1997.06.09
GRAVLINGSVAGEN 32 , S-161 37 BROMMA
FOREIGN
SWEDEN

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Information about the Private Limited Company ELECTROLUX HOUSEHOLD APPLIANCES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data