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Electrolux Investments BEDFORDSHIRE

Electrolux Investments started in year 2002 as Private Unlimited Company with registration number 04529088. The Electrolux Investments company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Bedfordshire at Electrolux, Addington Way. Postal code: LU4 9QQ.

The firm has 4 directors, namely Maria F., Erik B. and Lars T. and others. Of them, Guillaume D. has been with the company the longest, being appointed on 17 July 2008 and Maria F. has been with the company for the least time - from 25 October 2018. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Electrolux Investments Address / Contact

Office Address Electrolux, Addington Way
Office Address2 Luton
Town Bedfordshire
Post code LU4 9QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04529088
Date of Incorporation Fri, 6th Sep 2002
Industry Activities of head offices
End of financial Year 31st December
Company age 22 years old
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Maria F.

Position: Director

Appointed: 25 October 2018

Erik B.

Position: Director

Appointed: 01 June 2014

Lars T.

Position: Director

Appointed: 17 September 2012

Guillaume D.

Position: Director

Appointed: 17 July 2008

Hanna N.

Position: Director

Appointed: 20 June 2018

Resigned: 26 October 2020

Claes S.

Position: Director

Appointed: 28 July 2015

Resigned: 20 June 2018

Gunilla F.

Position: Director

Appointed: 30 June 2013

Resigned: 28 July 2015

Hanna N.

Position: Director

Appointed: 29 March 2010

Resigned: 17 September 2012

Bjorn A.

Position: Director

Appointed: 29 March 2010

Resigned: 31 May 2015

Anna O.

Position: Director

Appointed: 29 March 2010

Resigned: 25 October 2018

Bo F.

Position: Director

Appointed: 29 March 2010

Resigned: 01 June 2014

Kent S.

Position: Director

Appointed: 01 March 2010

Resigned: 30 June 2013

Bo N.

Position: Director

Appointed: 03 September 2008

Resigned: 01 March 2010

Michael B.

Position: Director

Appointed: 06 October 2003

Resigned: 03 February 2004

Julie O.

Position: Secretary

Appointed: 06 October 2003

Resigned: 31 December 2014

Raymond W.

Position: Director

Appointed: 22 September 2003

Resigned: 19 August 2004

Carl R.

Position: Director

Appointed: 22 November 2002

Resigned: 03 September 2008

Howard P.

Position: Director

Appointed: 22 November 2002

Resigned: 06 October 2003

Raymond W.

Position: Director

Appointed: 06 September 2002

Resigned: 20 December 2002

David L.

Position: Secretary

Appointed: 06 September 2002

Resigned: 06 October 2003

David L.

Position: Director

Appointed: 06 September 2002

Resigned: 29 June 2007

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Electrolux Ab from Stockholm, Sweden. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Electrolux Ab

St Goransgaten 143 Se 105-45, Stockholm, Sweden

Legal authority Swedish Law
Legal form Corporate
Country registered Sweden
Place registered Swedish Companies Registrations Office
Registration number 556998-4178
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 27th, July 2023 		Free Download (19 pages)

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