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HUSQVARNA UK LIMITED

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

Company details

PRESTON ROAD, AYCLIFFE INDUSTRIAL PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6UP

HUSQVARNA UK LIMITED on the map

Company type: Private Limited Company
Company number: 00974979
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.18
last member list: 2016.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28302 - Manufacture of agricultural and forestry machinery other than tractors
  • 46690 - Wholesale of other machinery and 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: 2017.06.01
overdue: NO
last made update: 2016.05.18
documents available: 1

List of company documents:

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18/05/16 FULL LIST
Form type: AR01
Date: 2016.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.29
Form type: LATEST SOC
Document description: 29/06/16 STATEMENT OF CAPITAL;GBP 10790984
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.18
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DIRECTOR APPOINTED MR ALEXANDER STUART DE COURCY
Form type: AP01
Date: 2015.09.15
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APPOINTMENT TERMINATED, DIRECTOR ANDREAS BETTE
Form type: TM01
Date: 2015.09.14
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.06.12
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DIRECTOR APPOINTED MR ANDREAS BERNHARD JOSEF BETTE
Form type: AP01
Date: 2015.02.18
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DIRECTOR APPOINTED MR GLEN ANTHONY INSTONE
Form type: AP01
Date: 2015.02.18
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SECRETARY APPOINTED MR PAUL LYNCH
Form type: AP03
Date: 2015.02.18
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APPOINTMENT TERMINATED, DIRECTOR CLIVE MIDDLEBROOK
Form type: TM01
Date: 2015.02.18
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APPOINTMENT TERMINATED, DIRECTOR ULF LILJEDAHL
Form type: TM01
Date: 2015.02.18
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APPOINTMENT TERMINATED, SECRETARY GLEN INSTONE
Form type: TM02
Date: 2015.02.18
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SECTION 519
Form type: MISC
Date: 2014.11.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.05
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.06.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.20
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AAMD
Date: 2011.07.20
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DIRECTOR APPOINTED MR ULF PETER MIKAEL LILJEDAHL
Form type: AP01
Date: 2011.06.13
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APPOINTMENT TERMINATED, DIRECTOR BERNT INGMAN
Form type: TM01
Date: 2011.06.13
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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DIRECTOR APPOINTED MR GUNNAR NIKLAS BROBERG
Form type: AP01
Date: 2011.05.04
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APPOINTMENT TERMINATED, DIRECTOR HENRY SELENIUS
Form type: TM01
Date: 2011.05.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.29
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY BERTEL SELENIUS / 18/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNT THOMAS INGMAN / 18/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR APPOINTED MR HENRY BERTEL SELENIUS
Form type: 288a
Date: 2009.07.28
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DIRECTOR APPOINTED MR CLIVE MICHAEL MIDDLEBROOK
Form type: 288a
Date: 2009.07.28
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APPOINTMENT TERMINATED DIRECTOR CARALINE ROBINSON
Form type: 288b
Date: 2009.07.28
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APPOINTMENT TERMINATED DIRECTOR HANS LINNARSSON
Form type: 288b
Date: 2009.07.28
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.18
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WALSHAW
Form type: 288b
Date: 2009.03.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.11
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.15
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AAMD
Date: 2007.09.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.12
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.05
£2.95
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AD 31/05/06---------, £ SI [email protected]=9000000, £ IC 1790984/10790984
Form type: 88(2)R
Date: 2006.07.25
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£ NC 1791000/10791000, 31/05/06
Form type: 123
Date: 2006.07.25
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.19
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.19
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REGISTERED OFFICE CHANGED ON 06/09/05 FROM:, 101 OAKLEY ROAD, LUTON, BEDFORDSHIRE LU4 9QQ
Form type: 287
Date: 2005.09.06
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COMPANY NAME CHANGED, ELECTROLUX OUTDOOR PRODUCTS LIMI, TED, CERTIFICATE ISSUED ON 30/08/05
Form type: CERTNM
Date: 2005.08.30
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
Child documents:
Document type: ANNOTATION
Date: 2005.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22

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Company directors and board members:

PAUL LYNCH (current)
Secretary, 2015.01.07
PRESTON ROAD AYCLIFFE INDUSTRIAL PARK , NEWTON AYCLIFFE
DL5 6UP, COUNTY DURHAM
GUNNAR NIKLAS BROBERG (current)
Director, VICE PRESIDENT, 2011.05.04
PRESTON ROAD AYCLIFFE INDUSTRIAL PARK , NEWTON AYCLIFFE
DL5 6UP, COUNTY DURHAM
ALEXANDER STUART DE COURCY (current)
Director, VICE PRESIDENT, 2015.08.24
PRESTON ROAD AYCLIFFE INDUSTRIAL PARK , NEWTON AYCLIFFE
DL5 6UP, COUNTY DURHAM
GLEN ANTHONY INSTONE (current)
Director, CFO, 2015.01.07
PRESTON ROAD AYCLIFFE INDUSTRIAL PARK , NEWTON AYCLIFFE
DL5 6UP, COUNTY DURHAM
GLEN ANTHONY INSTONE (resigned)
Secretary, CHARTERED ACCOUNTANT, 2006.06.13 - 2015.01.07
6 RAMSEY GARDENS INGLEBY BARWICK , STOCKTON ON TEES
TS17 5HN, CLEVELAND
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 - 2006.06.13
29 HOCKNELL CLOSE WOOTTON FIELDS , NORTHAMPTON
NN4 6AZ, NORTHAMPTONSHIRE
BENGT AKE ANDERSSON (resigned)
Director, COMPANY DIRECTOR, 1997.06.09 - 2001.06.22
VASTRA HELLSTORPSVAGEN 18 , JONKOPING
S552 75
SWEDEN
ANDREAS BERNHARD JOSEF BETTE (resigned)
Director, COMMERCIAL DIRECTOR, 2015.01.07 - 2015.08.24
HUSQVARNA S.A.S, 9-11 ALEE DES PIERRES MAYETTES, GENNEVILLIERS , PARIS
92635
FRANCE
MICHAEL BUIJS (resigned)
Director, 2003.10.06 - 2004.02.03
ALBERT SCHWEITZERSTRAAT 3 , DIEMEN
1111 KH
THE NETHERLANDS
CLAES JOHAN BYGGE (resigned)
Director, 2001.05.22 - 2004.07.19
SKYTTEVAHEN 3A S-181 46 , LINDINGO
S-181 46
SWEDEN
LESLIE DAVID HARRY PRYCE EVANS (resigned)
Director, 1992.05.15 - 1996.09.30
81 CLEVELAND TERRACE , DARLINGTON
DL3 8HN, COUNTY DURHAM
LILIAN MARGARETA WERTHEN FOSSUM (resigned)
Director, SENIOR VICE PRESIDENT, 2004.12.07 - 2005.10.01
1 - CHALET RIFFELHORN , OBERHAUSERN 27
3920, 3920 ZERMATT
SWITZERLAND
LYN PRESTON PETER GINGER (resigned)
Director, 1996.09.30 - 1999.10.06
BUDLEIGH HOUSE NEWSHAM , RICHMOND
DL11 7RD, NORTH YORKSHIRE
STEPHEN JAMES HALLEY (resigned)
Director, COMPANY DIRECTOR, 1992.05.15 - 1992.11.01
110 MARLBOROUGH AVENUE CHEADLE HULME , STOCKPORT
SK8 7AR, CHESHIRE
BERNT THOMAS INGMAN (resigned)
Director, FINANCE DIRECTOR, 2006.06.13 - 2011.06.01
RIBEGATAN 15 SE-164 45 KRISTA , STOCKHOLM
SWEDEN
WILLIAM RONALD JACKSON (resigned)
Director, MANAGING DIRECTOR, 1997.06.09 - 2000.10.31
CHERRY TREE HOUSE THE STREET , COALEY
GL11 5EG, GLOUCESTERSHIRE
LEIF VALDEMAR JOHANSSON (resigned)
Director, COMPANY PRESIDENT, 1992.11.01 - 1997.06.09
AMIRALSVAGEN 8 B , S-133 35 SALTSJOBADEN
SWEDEN
DAVID LEADBEATER (resigned)
Director, CHARTERED ACCOUNTANT, 2003.01.28 - 2003.10.06
7 MANSION DRIVE , TRING
HP23 5BD, HERTFORDSHIRE
ULF PETER MIKAEL LILJEDAHL (resigned)
Director, EVP/CFO, 2011.06.01 - 2015.01.07
PRESTON ROAD AYCLIFFE INDUSTRIAL PARK , NEWTON AYCLIFFE
DL5 6UP, COUNTY DURHAM
HANS EMANUEL LINNARSSON (resigned)
Director, SNR VICE PRESIDENT, 2004.07.06 - 2009.07.27
BOSKE 2029 , BASTAD
SE 269 92
SWEDEN
CLIVE MICHAEL MIDDLEBROOK (resigned)
Director, 2009.07.27 - 2015.01.07
HILLHEAD FARMHOUSE HILLHEAD ROAD , WESTERHOPE
NE5 1NH, TYNE & WEAR
HOWARD LONSDALE POOL (resigned)
Director, 2002.11.22 - 2003.10.06
LANSDOWN MAGPIE LANE COLESHILL , AMERSHAM
HP7 0LU, BUCKINGHAMSHIRE
CARALINE ROBINSON (resigned)
Director, OPERATIONS DIRECTOR, 2008.02.08 - 2009.07.27
10 DALE ROAD , DARLINGTON
DL3 8LZ, COUNTY DURHAM
HENRY BERTEL SELENIUS (resigned)
Director, VICE PRESIDENT, 2009.07.27 - 2011.05.04
PRINSGATAN 10A PRINSGATAN 10A , GOTHENBURG
SWEDEN
CHRISTOPHER WALSHAW (resigned)
Director, 1996.11.01 - 2009.03.03
4 STATION COTTAGES WINSTON , DARLINGTON
DL2 3QQ, COUNTY DURHAM

Companies near to HUSQVARNA UK ltd.

  • GARDENA UK LIMITED - GARDENA UK LTD PRESTON ROAD, AYCLIFFE INDUSTRIAL PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6UP
  • LINOAKLEY (301) LIMITED - HUSQVARNA UK LIMITED, PRESTON, ROAD, AYCLIFFE INDUSTRIAL PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6UP
  • GARDENA GB LTD - GARDENA GB LTD PRESTON ROAD, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6UP

Information about the Private Limited Company HUSQVARNA UK 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: 2016.07.09. Reload the data