ELECTROLUX PLC
BEDFORDSHIRE ELECTROLUX FINANCE PLC

Hellopages » Bedfordshire » Luton » LU4 9QQ

Company number 02331516
Status Active
Incorporation Date 29 December 1988
Company Type Public Limited Company
Address ELECTROLUX, ADDINGTON WAY, LUTON, BEDFORDSHIRE, LU4 9QQ
Home Country United Kingdom
Nature of Business 27510 - Manufacture of electric domestic appliances
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Ola Nilsson as a director on 31 May 2016; Termination of appointment of Henrik Karl Bergstrom as a director on 31 May 2016. The most likely internet sites of ELECTROLUX PLC are www.electrolux.co.uk, and www.electrolux.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Electrolux Plc is a Public Limited Company. The company registration number is 02331516. Electrolux Plc has been working since 29 December 1988. The present status of the company is Active. The registered address of Electrolux Plc is Electrolux Addington Way Luton Bedfordshire Lu4 9qq. . HEYCOCK, John Alistair Bissill is a Secretary of the company. BRAAM, Cornelius is a Director of the company. DUREY DE NOINVILLE, Guillaume is a Director of the company. NILSSON, Ola is a Director of the company. Secretary LEADBEATER, David has been resigned. Secretary O NIELL, Julie Anne Bernadette has been resigned. Secretary ONEILL, Julie Anne Bernadette has been resigned. Director AHLSTEN, Eva Gitte has been resigned. Director BERGSTROM, Henrik Karl has been resigned. Director BONDE, Ulf Gosta Volrath has been resigned. Director BUIJS, Michael has been resigned. Director BYGGE, Claes Johan has been resigned. Director CARNBRING, Rune Lennart has been resigned. Director EKMAN, Matts Gustaf Peter has been resigned. Director FALKENBERG, Morten has been resigned. Director FOSSUM, Lilian Margareta Werthen has been resigned. Director GIBSON, Richard John has been resigned. Director KOENIG, Wolfgang has been resigned. Director LEADBEATER, David has been resigned. Director LEADBEATER, David has been resigned. Director NOLAN, Peter has been resigned. Director POOL, Howard Lonsdale has been resigned. Director POOL, Howard Lonsdale has been resigned. Director REHNQVIST, Nils Thomas has been resigned. Director RIBOHN, Lennart Uno Harry has been resigned. Director RYSTEDT, Carl Fredrik Stenson has been resigned. Director STRABERG, Hans has been resigned. Director TAYLOR, Roger Derek has been resigned. Director WARREN, Raymond Frederick has been resigned. Director YNGEN, Magnus has been resigned. The company operates in "Manufacture of electric domestic appliances".


Current Directors

Secretary
HEYCOCK, John Alistair Bissill
Appointed Date: 31 December 2014
Director
BRAAM, Cornelius
Appointed Date: 01 September 2011
56 years old
Director
DUREY DE NOINVILLE, Guillaume
Appointed Date: 23 May 2007
65 years old
Director
NILSSON, Ola
Appointed Date: 31 May 2016
56 years old

Resigned Directors

Secretary
LEADBEATER, David
Resigned: 06 October 2003
Appointed Date: 15 October 2001
Secretary
O NIELL, Julie Anne Bernadette
Resigned: 01 October 2001
Secretary
ONEILL, Julie Anne Bernadette
Resigned: 31 December 2014
Appointed Date: 06 October 2003
Director
AHLSTEN, Eva Gitte
Resigned: 25 May 2007
Appointed Date: 01 July 2004
69 years old
Director
BERGSTROM, Henrik Karl
Resigned: 31 May 2016
Appointed Date: 15 September 2010
52 years old
Director
BONDE, Ulf Gosta Volrath
Resigned: 10 May 2002
Appointed Date: 08 October 1998
81 years old
Director
BUIJS, Michael
Resigned: 03 February 2004
Appointed Date: 06 October 2003
61 years old
Director
BYGGE, Claes Johan
Resigned: 10 May 2002
Appointed Date: 07 February 2000
69 years old
Director
CARNBRING, Rune Lennart
Resigned: 01 September 2011
Appointed Date: 31 March 2009
81 years old
Director
EKMAN, Matts Gustaf Peter
Resigned: 07 February 2000
78 years old
Director
FALKENBERG, Morten
Resigned: 15 September 2010
Appointed Date: 03 January 2007
66 years old
Director
FOSSUM, Lilian Margareta Werthen
Resigned: 30 March 2007
Appointed Date: 07 December 2004
63 years old
Director
GIBSON, Richard John
Resigned: 30 September 1993
Appointed Date: 03 September 1993
74 years old
Director
KOENIG, Wolfgang
Resigned: 09 November 2004
Appointed Date: 18 July 2002
75 years old
Director
LEADBEATER, David
Resigned: 29 June 2007
Appointed Date: 20 December 2005
74 years old
Director
LEADBEATER, David
Resigned: 20 October 2004
Appointed Date: 28 January 2003
74 years old
Director
NOLAN, Peter
Resigned: 30 March 2007
Appointed Date: 03 March 2003
70 years old
Director
POOL, Howard Lonsdale
Resigned: 06 October 2003
Appointed Date: 22 November 2002
78 years old
Director
POOL, Howard Lonsdale
Resigned: 05 July 1999
78 years old
Director
REHNQVIST, Nils Thomas
Resigned: 10 May 2002
Appointed Date: 08 October 1998
77 years old
Director
RIBOHN, Lennart Uno Harry
Resigned: 09 June 1997
82 years old
Director
RYSTEDT, Carl Fredrik Stenson
Resigned: 03 September 2008
Appointed Date: 10 May 2002
61 years old
Director
STRABERG, Hans
Resigned: 05 July 2002
Appointed Date: 10 May 2002
68 years old
Director
TAYLOR, Roger Derek
Resigned: 31 March 2009
Appointed Date: 30 March 2007
61 years old
Director
WARREN, Raymond Frederick
Resigned: 14 June 2004
Appointed Date: 05 July 1999
66 years old
Director
YNGEN, Magnus
Resigned: 03 January 2007
Appointed Date: 18 July 2002
67 years old

ELECTROLUX PLC Events

04 Jul 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Appointment of Ola Nilsson as a director on 31 May 2016
03 Jun 2016
Termination of appointment of Henrik Karl Bergstrom as a director on 31 May 2016
02 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 91,550,000
01 Jul 2015
Full accounts made up to 31 December 2014
...
... and 128 more events
09 Mar 1989
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
09 Mar 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Mar 1989
Certificate of authorisation to commence business and borrow
02 Mar 1989
Application to commence business
29 Dec 1988
Incorporation

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