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ELECTROLUX HOLDINGS LIMITED

Learn more about ELECTROLUX HOLDINGS 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 HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00402279
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.12.20
last member list: 2015.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

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: 2016.06.15
overdue: NO
last made update: 2015.05.18
documents available: 1

List of company documents:

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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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18/05/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 126878000
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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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SAIL ADDRESS CHANGED FROM:, ELECTROLUX ADDINGTON WAY, LUTON, BEDFORDSHIRE, LU4 9QQ
Form type: AD02
Date: 2015.05.26
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.18
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18/05/14 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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18/05/13 FULL LIST
Form type: AR01
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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18/05/12 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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18/05/11 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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18/05/10 FULL LIST
Form type: AR01
Date: 2010.05.27
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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 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
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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
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LOCATION OF DEBENTURE REGISTER
Form type: 190
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
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
£2.95
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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
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
Child documents:
Document type: ANNOTATION
Date: 2004.06.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.06.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.13
£2.95
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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 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.11
£2.95
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.02
£2.95
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RETURN MADE UP TO 18/05/02; 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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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.20

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Company directors and board members:

JOHN ALISTAIR BISSILL HEYCOCK (current)
Director, 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, 2001.10.15 - 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
CLAES JOHAN BYGGE (resigned)
Director, COMPANY DIRECTOR, 1997.06.09 - 2001.09.12
EKBACKEVAGEN 9 LINDINGO S-181 46 , SWEDEN
FOREIGN
GEORGE PHILIP HENRY JAMES (resigned)
Director, NON EXECUTIVE CHAIRMAN, 1992.05.15 - 1993.05.14
1 LUDLOW AVENUE , LUTON
LU1 3RW, BEDFORDSHIRE
LEIF VALDEMAR JOHANSSON (resigned)
Director, COMPANY DIRECTOR, 1992.05.15 - 1997.06.09
AMIRALSVAGEN 8 B , S-133 35 SALTSJOBADEN
SWEDEN
DAVID LEADBEATER (resigned)
Director, CHARTERED ACCOUNANT, 2002.11.22 - 2007.06.29
7 MANSION DRIVE , TRING
HP23 5BD, HERTFORDSHIRE
DONNA PATRICIA MADDOCK (resigned)
Director, ACCOUNTANT, 2007.06.29 - 2009.09.04
25 CAVALIER ROAD , THAME
OX9 3TP, OXON
JULIE ANNE BERNADETTE O NIELL (resigned)
Director, COMPANY SECRETARY, 1993.05.14 - 2001.06.15
22 SHEDFIELD WAY HUNSBURY , NORTHAMPTON
NN4 0SD
JULIE ANNE BERNADETTE ONEILL (resigned)
Director, LAWYER, 2003.10.06 - 2014.12.31
29 HOCKNELL CLOSE WOOTTON FIELDS , NORTHAMPTON
NN4 6AZ, NORTHAMPTONSHIRE
HOWARD LONSDALE POOL (resigned)
Director, COMPANY DIRECTOR, 1992.05.15 - 1992.06.30
LANSDOWN MAGPIE LANE COLESHILL , AMERSHAM
HP7 0LU, BUCKINGHAMSHIRE
HOWARD LONSDALE POOL (resigned)
Director, 2002.11.22 - 2003.10.06
LANSDOWN MAGPIE LANE COLESHILL , AMERSHAM
HP7 0LU, BUCKINGHAMSHIRE
LENNART UNO HARRY RIBOHN (resigned)
Director, COMPANY DIRECTOR, 1992.05.15 - 1997.06.09
SIPPVAGEN 6A , 18363 TAEBY
FOREIGN
SWEDEN
CARL FREDRIK STENSON RYSTEDT (resigned)
Director, COMPANY DIRECTOR, 2001.09.12 - 2002.12.20
LIDSKJALFSVAGEN 3 SE-182 63 , DJURSHOLM
SWEDEN
JOHAN ANDERS FREDERICK SCHARP (resigned)
Director, COMPANY DIRECTOR, 1992.05.15 - 1997.11.13
ERIK DAHLBERGSALLAN 3 , S-115 24 STOCKHOLM
FOREIGN
SWEDEN
HANS STRABERG (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2002.05.10 - 2002.07.05
LOVANGSV 42 , TABY
S183 30
SWEDEN
NIELS MICHAEL AAGE TRESCHOW (resigned)
Director, GROUP PRESIDENT, 1997.06.09 - 2002.04.18
178 93 DROTTNINGHOLM , MALMVIK
SWEDEN
RAYMOND FREDERICK WARREN (resigned)
Director, COMPANY DIRECTOR, 2001.06.15 - 2002.12.20
14 MALPAS DRIVE , PINNER
HA5 1DG, MIDDLESEX

Companies near to ELECTROLUX HOLDINGS ltd.

Information about the Private Limited Company ELECTROLUX HOLDINGS 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: 2016.04.30. Reload the data