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ELECTROLUX PROFESSIONAL LIMITED

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Company details

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

ELECTROLUX PROFESSIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00637383
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.17
last member list: 2015.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
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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FULL ACCOUNTS 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 20000000
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APPOINTMENT TERMINATED, SECRETARY JULIE ONEILL
Form type: TM02
Date: 2015.06.17
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SECRETARY APPOINTED MR JOHN ALISTAIR BISSILL HEYCOCK
Form type: AP03
Date: 2015.06.17
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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: 2015.05.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.05.27
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FULL ACCOUNTS 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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FULL ACCOUNTS 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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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.10
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / FABIO ZARPELLON / 18/05/2010
Form type: CH01
Date: 2010.07.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.08
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
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DIRECTOR APPOINTED FABIO ZARPELLON
Form type: 288a
Date: 2009.01.20
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APPOINTMENT TERMINATED DIRECTOR ARNE ANTONSSON
Form type: 288b
Date: 2009.01.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.03
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
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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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LOCATION OF REGISTER OF MEMBERS
Form type: 353
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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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.30
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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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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.21
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.21
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RETURN MADE UP TO 18/05/05; 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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SECRETARY'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
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DIRECTOR RESIGNED
Form type: 288b
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
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.10
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.02
£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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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(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.05.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/05/02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.06
£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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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05

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Company directors and board members:

JOHN ALISTAIR BISSILL HEYCOCK (current)
Secretary, 2014.12.31
101 OAKLEY ROAD , LUTON
LU4 9QQ
FABIO ZARPELLON (current)
Director, 2009.01.20
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
ARNE ANTONSSON (resigned)
Director, 2007.03.30 - 2009.01.20
22 YMERVAGEN , TABY
187 70
SWEDEN
JAKOB ANDREAS SAXLUND BIRCH-AUNE (resigned)
Director, COMPANY DIRECTOR, 2000.02.16 - 2003.10.06
HOLGERSLYSTVEIEN 23A , OSLO
0280
NORWAY
MICHAEL BUIJS (resigned)
Director, 2003.10.06 - 2004.02.03
ALBERT SCHWEITZERSTRAAT 3 , DIEMEN
1111 KH
THE NETHERLANDS
ENRICO GIOVENE (resigned)
Director, COMPANY DIRECTOR, 1999.01.25 - 2002.03.31
VIA ROMA 5 , 33080 PORCIA (PN)
ITALY
SVEN THORBJORN LARSSON (resigned)
Director, COMPANY DIRECTOR, 1992.05.15 - 1997.06.09
HANTVERKARGATAN 11 , 34100 LJUNGBY
SWEDEN
DAVID LEADBEATER (resigned)
Director, CHARTERED ACCOUNTANT, 2003.01.28 - 2003.10.06
7 MANSION DRIVE , TRING
HP23 5BD, HERTFORDSHIRE
LARS TOMMY LOWBACK (resigned)
Director, 1998.05.19 - 1999.01.25
PASKVAGEN 27 , S-421 53 VASTRA FROLUNDA
FOREIGN
SWEDEN
HOWARD LONSDALE POOL (resigned)
Director, 2002.11.22 - 2003.10.06
LANSDOWN MAGPIE LANE COLESHILL , AMERSHAM
HP7 0LU, BUCKINGHAMSHIRE
HOWARD LONSDALE POOL (resigned)
Director, 1994.03.01 - 1999.10.01
LANSDOWN MAGPIE LANE COLESHILL , AMERSHAM
HP7 0LU, BUCKINGHAMSHIRE
MICHAEL WILLIAM REGAN (resigned)
Director, COMPANY DIRECTOR, 1996.03.14 - 1998.05.19
10 ARNOLD CLOSE , OLD STEVENAGE
SG1 4TF, HERTFORDSHIRE
JAN INGMAR FREDDY ROSVALL (resigned)
Director, 2003.10.06 - 2007.03.30
VIA CESARE BATTISTI 9B , CONEGLIANO TV
1-310 15
ITALY
ALDO SESSEGOLO (resigned)
Director, COMPANY DIRECTOR, 1993.06.01 - 1998.05.19
VIA DELLE GRAZIE 3 , 33170 PORDENONE
ITALY
ERIC STEVENS (resigned)
Director, COMPANY DIRECTOR, 1992.05.15 - 1994.03.31
153 HYPERION ROAD , STOURBRIDGE
DY7 6SJ, WEST MIDLANDS
RAYMOND FREDERICK WARREN (resigned)
Director, COMPANY DIRECTOR, 1999.10.01 - 2002.12.20
14 MALPAS DRIVE , PINNER
HA5 1DG, MIDDLESEX
DEREK GEORGE EDWARD WRIGHT (resigned)
Director, COMPANY DIRECTOR, 1992.05.15 - 2000.02.16
HAREWOOD CHAPEL LANE NAPHILL , HIGH WYCOMBE
HP14 4RB, BUCKINGHAMSHIRE
GIANFRANCO ZOPPAS (resigned)
Director, COMPANY DIRECTOR, 1992.11.01 - 1993.06.01
VIA SILVIO PELLICO N 54 , FONTANAFREDDA
PORDENONE 33074
ITALY

Companies near to ELECTROLUX PROFESSIONAL ltd.

Information about the Private Limited Company ELECTROLUX PROFESSIONAL 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: 2016.05.24. Reload the data