ERICSSON (HOLDINGS) LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 8SG

Company number 00416828
Status Active
Incorporation Date 8 August 1946
Company Type Private Limited Company
Address UNIT 4 MIDLETON GATE, GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, GU2 8SG
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Ms Marielle Lindgren on 1 May 2016. The most likely internet sites of ERICSSON (HOLDINGS) LIMITED are www.ericssonholdings.co.uk, and www.ericsson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and four months. Ericsson Holdings Limited is a Private Limited Company. The company registration number is 00416828. Ericsson Holdings Limited has been working since 08 August 1946. The present status of the company is Active. The registered address of Ericsson Holdings Limited is Unit 4 Midleton Gate Guildford Business Park Guildford Surrey Gu2 8sg. . YOUNG, Craig Alexander is a Secretary of the company. LINDGREN, Marielle Christina is a Director of the company. O'BRIEN, Liam Kieran is a Director of the company. Secretary COCKSEDGE, Lisa Jayne has been resigned. Secretary ELKERTON, Michael Rhodes has been resigned. Secretary GRANRYD, Mats has been resigned. Secretary HEAVEY, Thomas Joseph has been resigned. Secretary JOHNSON, William Edwin has been resigned. Director BACK, Ragnar Karl has been resigned. Director BUCKLEY, Rory has been resigned. Director DAHLIN, Mats Costaf Jorgen has been resigned. Director DAMGARD, Joacim Sten has been resigned. Director DAVINO, Valter has been resigned. Director FOWLIE, Ivan Spencer has been resigned. Director GRIMSMO, Nils has been resigned. Director HEAVEY, Thomas Joseph has been resigned. Director HEY, Jacqueline Cherie has been resigned. Director HOUGHTON, Christopher John has been resigned. Director HOW, Eng Keat has been resigned. Director IGEL, Anders has been resigned. Director MACDOUGALL, Duncan has been resigned. Director MELLANDER, Carl Johan Torgny has been resigned. Director NORDBERG, Bert has been resigned. Director POSSNE, Torbjorn has been resigned. Director RADTKE, Maria Elisabeth Ivarsdotter has been resigned. Director ROS, Carl Wilhelm has been resigned. Director RUNEVAD, Anders Erik has been resigned. Director TITLEY, Michael William has been resigned. Director TRURAN, Graham Russell has been resigned. Director WAREBY, Jan has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
YOUNG, Craig Alexander
Appointed Date: 01 September 2014
Director
LINDGREN, Marielle Christina
Appointed Date: 14 March 2016
50 years old
Director
O'BRIEN, Liam Kieran
Appointed Date: 17 June 2014
52 years old

Resigned Directors

Secretary
COCKSEDGE, Lisa Jayne
Resigned: 12 June 2002
Appointed Date: 01 January 2002
Secretary
ELKERTON, Michael Rhodes
Resigned: 01 January 2002
Secretary
GRANRYD, Mats
Resigned: 01 April 2010
Appointed Date: 01 October 2008
Secretary
HEAVEY, Thomas Joseph
Resigned: 30 November 2010
Appointed Date: 12 June 2002
Secretary
JOHNSON, William Edwin
Resigned: 01 September 2014
Appointed Date: 13 December 2010
Director
BACK, Ragnar Karl
Resigned: 26 September 2001
Appointed Date: 27 September 2000
81 years old
Director
BUCKLEY, Rory
Resigned: 04 May 2004
Appointed Date: 01 October 2001
69 years old
Director
DAHLIN, Mats Costaf Jorgen
Resigned: 04 May 2004
Appointed Date: 26 September 2001
71 years old
Director
DAMGARD, Joacim Sten
Resigned: 14 March 2016
Appointed Date: 01 August 2013
56 years old
Director
DAVINO, Valter
Resigned: 22 November 2013
Appointed Date: 01 August 2013
64 years old
Director
FOWLIE, Ivan Spencer
Resigned: 22 November 2013
Appointed Date: 15 November 2010
61 years old
Director
GRIMSMO, Nils
Resigned: 01 October 2001
Appointed Date: 01 February 1994
82 years old
Director
HEAVEY, Thomas Joseph
Resigned: 30 March 2006
Appointed Date: 04 May 2004
63 years old
Director
HEY, Jacqueline Cherie
Resigned: 30 September 2008
Appointed Date: 04 May 2004
59 years old
Director
HOUGHTON, Christopher John
Resigned: 03 June 2013
Appointed Date: 27 August 2010
59 years old
Director
HOW, Eng Keat
Resigned: 01 July 2014
Appointed Date: 22 November 2013
51 years old
Director
IGEL, Anders
Resigned: 01 February 1994
74 years old
Director
MACDOUGALL, Duncan
Resigned: 01 July 1997
97 years old
Director
MELLANDER, Carl Johan Torgny
Resigned: 22 November 2013
Appointed Date: 01 April 2010
61 years old
Director
NORDBERG, Bert
Resigned: 12 March 2008
Appointed Date: 04 May 2004
69 years old
Director
POSSNE, Torbjorn
Resigned: 01 July 2013
Appointed Date: 03 April 2008
72 years old
Director
RADTKE, Maria Elisabeth Ivarsdotter
Resigned: 01 April 2010
Appointed Date: 20 July 2009
64 years old
Director
ROS, Carl Wilhelm
Resigned: 06 April 1999
84 years old
Director
RUNEVAD, Anders Erik
Resigned: 28 August 2013
Appointed Date: 01 April 2010
65 years old
Director
TITLEY, Michael William
Resigned: 20 July 2009
Appointed Date: 30 March 2006
60 years old
Director
TRURAN, Graham Russell
Resigned: 04 May 2004
Appointed Date: 03 December 2001
76 years old
Director
WAREBY, Jan
Resigned: 27 September 2000
Appointed Date: 06 April 1999
69 years old

Persons With Significant Control

Mr Valter D'Avino
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

ERICSSON (HOLDINGS) LIMITED Events

12 Jul 2016
Confirmation statement made on 6 July 2016 with updates
08 Jul 2016
Full accounts made up to 31 December 2015
09 May 2016
Director's details changed for Ms Marielle Lindgren on 1 May 2016
14 Mar 2016
Termination of appointment of Joacim Sten Damgard as a director on 14 March 2016
14 Mar 2016
Appointment of Ms Marielle Lindgren as a director on 14 March 2016
...
... and 158 more events
09 Oct 1986
New director appointed
22 Jul 1986
Return made up to 25/06/86; full list of members
01 Jul 1986
Director resigned;new director appointed
05 Apr 1982
Accounts made up to 31 December 1981
11 Nov 1980
Accounts made up to 31 December 1979

ERICSSON (HOLDINGS) LIMITED Charges

13 October 1993
Deed of charge
Delivered: 2 November 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all "the deposits" referred to in the…

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