ELECTROLUX INVESTMENTS
Active - Accounts Filed
General Information
NAME
ELECTROLUX INVESTMENTS
COMPANY NUMBER
04529088
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/09/2002
(22 years and 2 months old)
WEBSITE
www.electrolux.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
LU4 9QQ
Telephone: 03445612612
TPS: No
Electrolux, Addington Way
Luton
Bedfordshire
LU4 9QQ
Telephone: 5612612
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AB ELECTROLUX | N/A | N/A |
| ELECTROLUX INVESTMENTS | Active - Accounts Filed | View Report |
| ELECTROLUX PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELECTROLUX INVESTMENTS?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELECTROLUX INVESTMENTS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECTROLUX INVESTMENTS?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/07/2008 - Present (16 years and 4 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/09/2012 - Present (12 years and 2 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2014 - Present (10 years and 6 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2018 - Present (6 years and 1 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 06/09/2002 - Present (22 years and 2 months) Secretary: 06/09/2002 - Present (22 years and 2 months) Born in Jan 1951 |
Resigned | Director&Secretary |
Current: 2 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AB ELECTROLUX | N/A | N/A |
| ELECTROLUX GROUP IRELAND LIMITED | N/A | N/A |
| ELECTROLUX INVESTMENTS | Active - Accounts Filed | View Report |
| ELECTROLUX PLC | Active - Accounts Filed | View Report |
| ELECTROLUX GROUP PENSION SCHEME TRUSTEE LIMITED | Non-Trading | View Report |
| ELECTROLUX HOLDINGS LIMITED | Non-Trading | View Report |
| ELECTROLUX HOUSEHOLD APPLIANCES LIMITED | Non-Trading | View Report |
| R.B.F. LIMITED | Active - Accounts Filed | View Report |
| ELECTROLUX PROFESSIONAL AB | N/A | N/A |
| ELECTROLUX PROFESSIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Confirmation Statement filed |
| 28/10/2020 | Hanna Nilsson (924963830) has left the board |
| 21/09/2020 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Board Member Hanna Nilsson (924963830) Appointed |
| 12/11/2018 | Hanna Nilsson (924963830) has left the board |
| 12/11/2018 | Anna Ohlsson-Leijon (915016473) has left the board |
| 12/11/2018 | New Board Member Friberg Maria Therese (925230609) Appointed |
| 23/08/2018 | New Board Member Hanna Nilsson (924963830) Appointed |
| 19/07/2018 | Claes Niclas Soderlund (920067328) has left the board |
| 19/06/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 16/07/2016 | New Accounts filed |
| 16/07/2016 | New Annual Return filed |
| 08/06/2016 | New Annual Return filed |
| 07/09/2015 | Bjorn Erik Andersson (915016580) has left the board |
| 07/09/2015 | Gunilla Katharina Fischer (917973444) has left the board |
| 07/09/2015 | New Board Member Claes Niclas Soderlund (920067328) Appointed |
| 07/09/2015 | New Accounts filed |
| 21/06/2015 | New Annual Return filed |
| 19/06/2015 | Julie Anne Bernadette Oneill (909306261) has left the board |
| 23/07/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 25/06/2014 | Bo Mikael Friberg (915016540) has left the board |
| 25/06/2014 | New Board Member Erik Martin Bendixen (918877069) Appointed |
| 15/07/2013 | Kent Mikael Sjoo (914967025) has left the board |
| 15/07/2013 | New Board Member Gunilla Katharina Fischer (917973444) Appointed |
| 06/07/2013 | New Accounts filed |
| 29/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 19/09/2012 | Hanna Maria Nilsson has left the board |
| 19/09/2012 | New Board Member Lars Anders Tarnholm Appointed |
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