HUNTLEIGH LUTON LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5XF

Company number 02476157
Status Active
Incorporation Date 1 March 1990
Company Type Private Limited Company
Address ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5XF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Claes Bronsgaard Pedersen as a director on 25 April 2016. The most likely internet sites of HUNTLEIGH LUTON LIMITED are www.huntleighluton.co.uk, and www.huntleigh-luton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Huntleigh Luton Limited is a Private Limited Company. The company registration number is 02476157. Huntleigh Luton Limited has been working since 01 March 1990. The present status of the company is Active. The registered address of Huntleigh Luton Limited is Arjohuntleigh House Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire Lu5 5xf. . BLOOM, Richard Mark is a Secretary of the company. BLOOM, Richard Mark is a Director of the company. HADANI, Harnish Mathuradas is a Director of the company. IBRAHIM, Khizer Ismail is a Director of the company. Secretary NEWBERY, Richard has been resigned. Secretary SARDHARWALA, Elyasali Badruddin has been resigned. Secretary SOKEL, Jeremy has been resigned. Director FRANZEN, Christoffer David Erik has been resigned. Director FRISTEDT, Ulf Stefan has been resigned. Director JAMESON, Tara has been resigned. Director MARTENSSON, Leif Erik has been resigned. Director PEDERSEN, Claes Bronsgaard has been resigned. Director SCHILD, David Lucien has been resigned. Director SCHILD, Julian Dominic has been resigned. Director VAN DEN BELT, Robert Nicolaas Wilko has been resigned. Director WOTTON, John Anthony Bernard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BLOOM, Richard Mark
Appointed Date: 09 February 2007
Director
BLOOM, Richard Mark
Appointed Date: 29 June 2007
50 years old
Director
HADANI, Harnish Mathuradas
Appointed Date: 08 July 2015
62 years old
Director
IBRAHIM, Khizer Ismail
Appointed Date: 25 April 2016
52 years old

Resigned Directors

Secretary
NEWBERY, Richard
Resigned: 09 February 2007
Appointed Date: 15 January 2003
Secretary
SARDHARWALA, Elyasali Badruddin
Resigned: 16 December 1998
Secretary
SOKEL, Jeremy
Resigned: 15 January 2003
Appointed Date: 16 December 1998
Director
FRANZEN, Christoffer David Erik
Resigned: 08 July 2015
Appointed Date: 11 June 2014
48 years old
Director
FRISTEDT, Ulf Stefan
Resigned: 01 August 2009
Appointed Date: 28 February 2007
59 years old
Director
JAMESON, Tara
Resigned: 29 June 2007
Appointed Date: 28 February 2007
47 years old
Director
MARTENSSON, Leif Erik
Resigned: 01 December 2012
Appointed Date: 01 August 2009
63 years old
Director
PEDERSEN, Claes Bronsgaard
Resigned: 25 April 2016
Appointed Date: 01 March 2015
53 years old
Director
SCHILD, David Lucien
Resigned: 28 February 2007
64 years old
Director
SCHILD, Julian Dominic
Resigned: 28 February 2007
66 years old
Director
VAN DEN BELT, Robert Nicolaas Wilko
Resigned: 01 March 2015
Appointed Date: 01 December 2012
52 years old
Director
WOTTON, John Anthony Bernard
Resigned: 08 March 1997
86 years old

Persons With Significant Control

Huntleigh Technology Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
Getinge Ab
Notified on: 30 June 2016
Nature of control: Has significant influence or control

HUNTLEIGH LUTON LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
25 Apr 2016
Termination of appointment of Claes Bronsgaard Pedersen as a director on 25 April 2016
25 Apr 2016
Appointment of Mr Khizer Ismail Ibrahim as a director on 25 April 2016
09 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 351,002
...
... and 97 more events
21 Mar 1990
Nc inc already adjusted 09/03/90
21 Mar 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Mar 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Mar 1990
Incorporation

HUNTLEIGH LUTON LIMITED Charges

16 June 1993
Legal charge
Delivered: 21 June 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H unit 8 finway dallow road luton bedfordshire t/n bd…

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