INWIDO UK LIMITED
EAST YORKSHIRE SWEDHOUSE LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 9AA

Company number 01110137
Status Active
Incorporation Date 26 April 1973
Company Type Private Limited Company
Address 4 NORTHGATE, HESSLE HULL, EAST YORKSHIRE, HU13 9AA
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Termination of appointment of Daniel Hughes as a director on 31 January 2017; Appointment of Mr Mads Storgaard Mehlson as a director on 4 January 2017; Termination of appointment of Hakan Jeppsson as a director on 4 January 2017. The most likely internet sites of INWIDO UK LIMITED are www.inwidouk.co.uk, and www.inwido-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. The distance to to Barrow Haven Rail Station is 2.7 miles; to Ferriby Rail Station is 3 miles; to Brough Rail Station is 5.9 miles; to Beverley Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inwido Uk Limited is a Private Limited Company. The company registration number is 01110137. Inwido Uk Limited has been working since 26 April 1973. The present status of the company is Active. The registered address of Inwido Uk Limited is 4 Northgate Hessle Hull East Yorkshire Hu13 9aa. . AUSKERIN, Brian Martin is a Secretary of the company. MEHLSON, Mads Storgaard is a Director of the company. Secretary AUSKERIN, Brian Martin has been resigned. Secretary DALTON, Michael John has been resigned. Secretary ELDER, Stephen William has been resigned. Secretary MODIN, Mark Dage has been resigned. Director AUSKERIN, Brian Martin has been resigned. Director BELLINGER, Klas Boede has been resigned. Director BRETT, Simon has been resigned. Director BUSHELL, Roger John has been resigned. Director CARLESON, Leif Gosta Mikael has been resigned. Director DALTON, Michael John has been resigned. Director ELDER, Stephen William has been resigned. Director FORSTER, Duncan Sidney has been resigned. Director GELBERG, Bforn Staffan has been resigned. Director HUGHES, Daniel has been resigned. Director HUGHES, Diane May has been resigned. Director JEPPSSON, Hakan has been resigned. Director LONSTRUP, Jan Ehlers has been resigned. Director MARKOO, Olof has been resigned. Director MODIN, Lillemor Kristina has been resigned. Director MODIN, Mark Dage has been resigned. Director OLSSON, Mikael Arne has been resigned. Director PRETZMANN, Neils Peter has been resigned. Director ROSBERG, Christer Sven has been resigned. Director SCHOUGH, Sven Gunnar has been resigned. Director SCHOUGH, Sven Gunnar has been resigned. Director STRANDEN, Cay Mikael has been resigned. Director STRANDEN, Cay Michael has been resigned. Director THAWLEY, Clive has been resigned. Director WELIN, Carl Peter Hugo Hildebrand has been resigned. The company operates in "Glazing".


Current Directors

Secretary
AUSKERIN, Brian Martin
Appointed Date: 17 November 2014
Director
MEHLSON, Mads Storgaard
Appointed Date: 04 January 2017
54 years old

Resigned Directors

Secretary
AUSKERIN, Brian Martin
Resigned: 03 March 2014
Appointed Date: 07 May 2003
Secretary
DALTON, Michael John
Resigned: 07 May 2003
Appointed Date: 09 November 2001
Secretary
ELDER, Stephen William
Resigned: 14 November 2014
Appointed Date: 03 March 2014
Secretary
MODIN, Mark Dage
Resigned: 04 April 2001
Director
AUSKERIN, Brian Martin
Resigned: 30 September 2010
Appointed Date: 09 September 2003
71 years old
Director
BELLINGER, Klas Boede
Resigned: 31 December 2002
Appointed Date: 04 April 2001
76 years old
Director
BRETT, Simon
Resigned: 31 March 2005
Appointed Date: 09 September 2003
63 years old
Director
BUSHELL, Roger John
Resigned: 22 December 2008
Appointed Date: 07 November 2005
72 years old
Director
CARLESON, Leif Gosta Mikael
Resigned: 18 January 2016
Appointed Date: 02 November 2012
63 years old
Director
DALTON, Michael John
Resigned: 27 November 2003
Appointed Date: 04 April 2001
67 years old
Director
ELDER, Stephen William
Resigned: 14 November 2014
Appointed Date: 01 April 2011
66 years old
Director
FORSTER, Duncan Sidney
Resigned: 28 October 2009
Appointed Date: 11 May 2009
63 years old
Director
GELBERG, Bforn Staffan
Resigned: 30 September 2010
Appointed Date: 11 December 2006
58 years old
Director
HUGHES, Daniel
Resigned: 31 January 2017
Appointed Date: 01 November 2011
59 years old
Director
HUGHES, Diane May
Resigned: 30 September 2010
Appointed Date: 01 August 2007
57 years old
Director
JEPPSSON, Hakan
Resigned: 04 January 2017
Appointed Date: 30 September 2009
64 years old
Director
LONSTRUP, Jan Ehlers
Resigned: 01 September 2011
Appointed Date: 01 January 2008
73 years old
Director
MARKOO, Olof
Resigned: 31 August 2012
Appointed Date: 05 July 2010
66 years old
Director
MODIN, Lillemor Kristina
Resigned: 04 April 2001
77 years old
Director
MODIN, Mark Dage
Resigned: 04 April 2001
82 years old
Director
OLSSON, Mikael Arne
Resigned: 13 September 2001
Appointed Date: 04 April 2001
65 years old
Director
PRETZMANN, Neils Peter
Resigned: 31 March 2010
Appointed Date: 11 May 2009
67 years old
Director
ROSBERG, Christer Sven
Resigned: 07 April 2003
Appointed Date: 01 November 2002
75 years old
Director
SCHOUGH, Sven Gunnar
Resigned: 11 May 2009
Appointed Date: 11 December 2006
77 years old
Director
SCHOUGH, Sven Gunnar
Resigned: 09 September 2003
Appointed Date: 07 April 2003
77 years old
Director
STRANDEN, Cay Mikael
Resigned: 24 September 2008
Appointed Date: 11 December 2006
66 years old
Director
STRANDEN, Cay Michael
Resigned: 13 November 2002
Appointed Date: 18 September 2001
66 years old
Director
THAWLEY, Clive
Resigned: 31 December 2008
Appointed Date: 15 November 2002
87 years old
Director
WELIN, Carl Peter Hugo Hildebrand
Resigned: 11 May 2009
Appointed Date: 11 December 2006
52 years old

Persons With Significant Control

Inwido Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INWIDO UK LIMITED Events

09 Mar 2017
Termination of appointment of Daniel Hughes as a director on 31 January 2017
18 Jan 2017
Appointment of Mr Mads Storgaard Mehlson as a director on 4 January 2017
18 Jan 2017
Termination of appointment of Hakan Jeppsson as a director on 4 January 2017
12 Oct 2016
Full accounts made up to 31 December 2015
  • ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were removed from the public register on 30/12/2016
07 Oct 2016
Confirmation statement made on 25 September 2016 with updates
...
... and 137 more events
09 Feb 1988
Return made up to 17/12/87; full list of members
08 Dec 1986
Accounts for a small company made up to 31 March 1986
08 Dec 1986
Return made up to 30/10/86; full list of members
26 Apr 1973
Certificate of incorporation
26 Apr 1973
Incorporation

INWIDO UK LIMITED Charges

11 September 2001
Debenture
Delivered: 26 September 2001
Status: Outstanding
Persons entitled: Merita Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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