ELECTROLUX PROFESSIONAL LIMITED
BEDFORDSHIRE ASSOCIATED COMMERCIAL PRODUCTS LIMITED

Hellopages » Bedfordshire » Luton » LU4 9QQ

Company number 00637383
Status Active
Incorporation Date 17 September 1959
Company Type Private Limited Company
Address ELECTROLUX, ADDINGTON WAY, LUTON, BEDFORDSHIRE, LU4 9QQ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are 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 20,000,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of ELECTROLUX PROFESSIONAL LIMITED are www.electroluxprofessional.co.uk, and www.electrolux-professional.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and two months. Electrolux Professional Limited is a Private Limited Company. The company registration number is 00637383. Electrolux Professional Limited has been working since 17 September 1959. The present status of the company is Active. The registered address of Electrolux Professional Limited is Electrolux Addington Way Luton Bedfordshire Lu4 9qq. . HEYCOCK, John Alistair Bissill is a Secretary of the company. ZARPELLON, Fabio 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 ANTONSSON, Arne has been resigned. Director BIRCH-AUNE, Jakob Andreas Saxlund has been resigned. Director BUIJS, Michael has been resigned. Director GIOVENE, Enrico has been resigned. Director LARSSON, Sven Thorbjorn has been resigned. Director LEADBEATER, David has been resigned. Director LOWBACK, Lars Tommy has been resigned. Director POOL, Howard Lonsdale has been resigned. Director POOL, Howard Lonsdale has been resigned. Director REGAN, Michael William has been resigned. Director ROSVALL, Jan Ingmar Freddy has been resigned. Director SESSEGOLO, Aldo has been resigned. Director STEVENS, Eric has been resigned. Director WARREN, Raymond Frederick has been resigned. Director WRIGHT, Derek George Edward has been resigned. Director ZOPPAS, Gianfranco, Dr has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
HEYCOCK, John Alistair Bissill
Appointed Date: 31 December 2014
Director
ZARPELLON, Fabio
Appointed Date: 20 January 2009
58 years old

Resigned Directors

Secretary
LEADBEATER, David
Resigned: 06 October 2003
Appointed Date: 01 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
ANTONSSON, Arne
Resigned: 20 January 2009
Appointed Date: 30 March 2007
67 years old
Director
BIRCH-AUNE, Jakob Andreas Saxlund
Resigned: 06 October 2003
Appointed Date: 16 February 2000
82 years old
Director
BUIJS, Michael
Resigned: 03 February 2004
Appointed Date: 06 October 2003
61 years old
Director
GIOVENE, Enrico
Resigned: 31 March 2002
Appointed Date: 25 January 1999
78 years old
Director
LARSSON, Sven Thorbjorn
Resigned: 09 June 1997
87 years old
Director
LEADBEATER, David
Resigned: 06 October 2003
Appointed Date: 28 January 2003
74 years old
Director
LOWBACK, Lars Tommy
Resigned: 25 January 1999
Appointed Date: 19 May 1998
74 years old
Director
POOL, Howard Lonsdale
Resigned: 06 October 2003
Appointed Date: 22 November 2002
78 years old
Director
POOL, Howard Lonsdale
Resigned: 01 October 1999
Appointed Date: 01 March 1994
78 years old
Director
REGAN, Michael William
Resigned: 19 May 1998
Appointed Date: 14 March 1996
76 years old
Director
ROSVALL, Jan Ingmar Freddy
Resigned: 30 March 2007
Appointed Date: 06 October 2003
81 years old
Director
SESSEGOLO, Aldo
Resigned: 19 May 1998
Appointed Date: 01 June 1993
87 years old
Director
STEVENS, Eric
Resigned: 31 March 1994
81 years old
Director
WARREN, Raymond Frederick
Resigned: 20 December 2002
Appointed Date: 01 October 1999
66 years old
Director
WRIGHT, Derek George Edward
Resigned: 16 February 2000
86 years old
Director
ZOPPAS, Gianfranco, Dr
Resigned: 01 June 1993
Appointed Date: 01 November 1992
82 years old

ELECTROLUX PROFESSIONAL LIMITED Events

13 Sep 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 20,000,000
17 Aug 2015
Full accounts made up to 31 December 2014
17 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 20,000,000
17 Jun 2015
Termination of appointment of Julie Anne Bernadette Oneill as a secretary on 31 December 2014
...
... and 121 more events
10 Sep 1987
Return made up to 12/08/87; full list of members
22 Oct 1986
Full accounts made up to 31 December 1985
18 Jul 1986
Return made up to 09/07/86; full list of members
14 Jul 1986
Secretary resigned;new secretary appointed
01 Jul 1986
New director appointed

Similar Companies

ELECTROLUX INVESTMENTS ELECTROLUX PLC ELECTROLVE LTD ELECTROLYSIS CENTRE LIMITED(THE) ELECTROLYSIS EXPERT LIMITED ELECTROLYTE (UK) LIMITED ELECTROLYTIC PLATING COMPANY LIMITED(THE)