ELECTROLUX INVESTMENTS
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU4 9QQ
Company number 04529088
Status Active
Incorporation Date 6 September 2002
Company Type Private Unlimited Company
Address ELECTROLUX, ADDINGTON WAY, LUTON, BEDFORDSHIRE, LU4 9QQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Second filing of the annual return made up to 18 May 2012; Full accounts made up to 31 December 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 105,000,000 . The most likely internet sites of ELECTROLUX INVESTMENTS are www.electrolux.co.uk, and www.electrolux.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Electrolux Investments is a Private Unlimited Company. The company registration number is 04529088. Electrolux Investments has been working since 06 September 2002. The present status of the company is Active. The registered address of Electrolux Investments is Electrolux Addington Way Luton Bedfordshire Lu4 9qq. . BENDIXEN, Erik Martin is a Director of the company. DUREY DE NOINVILLE, Guillaume is a Director of the company. OHLSSON-LEIJON, Anna is a Director of the company. SODERLUND, Claes Niclas is a Director of the company. TARNHOLM, Lars Anders is a Director of the company. Secretary LEADBEATER, David has been resigned. Secretary ONEILL, Julie Anne Bernadette has been resigned. Director ANDERSSON, Bjorn Erik has been resigned. Director BUIJS, Michael has been resigned. Director FISCHER, Gunilla Katharina has been resigned. Director FRIBERG, Bo Mikael has been resigned. Director LEADBEATER, David has been resigned. Director NILSSON, Hanna Maria has been resigned. Director NORMAN, Bo Mikael has been resigned. Director POOL, Howard Lonsdale has been resigned. Director RYSTEDT, Carl Fredrik Stenson has been resigned. Director SJOO, Kent Mikael has been resigned. Director WARREN, Raymond Frederick has been resigned. Director WARREN, Raymond Frederick has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BENDIXEN, Erik Martin
Appointed Date: 01 June 2014
57 years old
Director
DUREY DE NOINVILLE, Guillaume
Appointed Date: 17 July 2008
65 years old
Director
OHLSSON-LEIJON, Anna
Appointed Date: 29 March 2010
57 years old
Director
SODERLUND, Claes Niclas
Appointed Date: 28 July 2015
58 years old
Director
TARNHOLM, Lars Anders
Appointed Date: 17 September 2012
58 years old

Resigned Directors

Secretary
LEADBEATER, David
Resigned: 06 October 2003
Appointed Date: 06 September 2002
Secretary
ONEILL, Julie Anne Bernadette
Resigned: 31 December 2014
Appointed Date: 06 October 2003
Director
ANDERSSON, Bjorn Erik
Resigned: 31 May 2015
Appointed Date: 29 March 2010
58 years old
Director
BUIJS, Michael
Resigned: 03 February 2004
Appointed Date: 06 October 2003
61 years old
Director
FISCHER, Gunilla Katharina
Resigned: 28 July 2015
Appointed Date: 30 June 2013
54 years old
Director
FRIBERG, Bo Mikael
Resigned: 01 June 2014
Appointed Date: 29 March 2010
59 years old
Director
LEADBEATER, David
Resigned: 29 June 2007
Appointed Date: 06 September 2002
75 years old
Director
NILSSON, Hanna Maria
Resigned: 17 September 2012
Appointed Date: 29 March 2010
48 years old
Director
NORMAN, Bo Mikael
Resigned: 01 March 2010
Appointed Date: 03 September 2008
67 years old
Director
POOL, Howard Lonsdale
Resigned: 06 October 2003
Appointed Date: 22 November 2002
78 years old
Director
RYSTEDT, Carl Fredrik Stenson
Resigned: 03 September 2008
Appointed Date: 22 November 2002
62 years old
Director
SJOO, Kent Mikael
Resigned: 30 June 2013
Appointed Date: 01 March 2010
66 years old
Director
WARREN, Raymond Frederick
Resigned: 19 August 2004
Appointed Date: 22 September 2003
66 years old
Director
WARREN, Raymond Frederick
Resigned: 20 December 2002
Appointed Date: 06 September 2002
66 years old

ELECTROLUX INVESTMENTS Events

11 Jul 2016
Second filing of the annual return made up to 18 May 2012
08 Jul 2016
Full accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 105,000,000
03 Sep 2015
Appointment of Claes Niclas Soderlund as a director on 28 July 2015
03 Sep 2015
Termination of appointment of Gunilla Katharina Fischer as a director on 28 July 2015
...
... and 63 more events
09 Jan 2003
Accounting reference date shortened from 30/09/03 to 31/12/02
30 Dec 2002
Director resigned
06 Dec 2002
New director appointed
02 Dec 2002
New director appointed
06 Sep 2002
Incorporation

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