Based in Bedfordshire, Electrolux Holdings Ltd was setup in 1945, it has a status of "Active". We do not know the number of employees at the organisation. The companies directors are Bygge, Claes Johan, James, George Philip Henry, Johansson, Leif Valdemar, Ribohn, Lennart Uno Harry, Rystedt, Carl Fredrik Stenson, Scharp, Johan Anders Frederick, Straberg, Hans, Treschow, Niels Michael Aage.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BYGGE, Claes Johan | 09 June 1997 | 12 September 2001 | 1 |
JAMES, George Philip Henry | N/A | 14 May 1993 | 1 |
JOHANSSON, Leif Valdemar | N/A | 09 June 1997 | 1 |
RIBOHN, Lennart Uno Harry | N/A | 09 June 1997 | 1 |
RYSTEDT, Carl Fredrik Stenson | 12 September 2001 | 20 December 2002 | 1 |
SCHARP, Johan Anders Frederick | N/A | 13 November 1997 | 1 |
STRABERG, Hans | 10 May 2002 | 05 July 2002 | 1 |
TRESCHOW, Niels Michael Aage | 09 June 1997 | 18 April 2002 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 16 September 2020 | |
CS01 - N/A | 20 May 2020 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 March 2020 | |
CH01 - Change of particulars for director | 18 March 2020 | |
AP01 - Appointment of director | 28 February 2020 | |
TM01 - Termination of appointment of director | 28 February 2020 | |
AA - Annual Accounts | 22 July 2019 | |
CS01 - N/A | 17 May 2019 | |
AA - Annual Accounts | 02 July 2018 | |
CS01 - N/A | 17 May 2018 | |
AA - Annual Accounts | 01 September 2017 | |
CS01 - N/A | 18 May 2017 | |
AA - Annual Accounts | 05 September 2016 | |
AR01 - Annual Return | 02 June 2016 | |
AA - Annual Accounts | 17 August 2015 | |
AR01 - Annual Return | 17 June 2015 | |
TM02 - Termination of appointment of secretary | 17 June 2015 | |
TM01 - Termination of appointment of director | 27 May 2015 | |
AP01 - Appointment of director | 27 May 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 May 2015 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 May 2015 | |
AA - Annual Accounts | 18 July 2014 | |
AR01 - Annual Return | 23 June 2014 | |
AA - Annual Accounts | 28 June 2013 | |
AR01 - Annual Return | 24 May 2013 | |
AA - Annual Accounts | 14 August 2012 | |
AR01 - Annual Return | 15 June 2012 | |
AA - Annual Accounts | 03 August 2011 | |
AR01 - Annual Return | 17 June 2011 | |
AA - Annual Accounts | 26 July 2010 | |
AR01 - Annual Return | 27 May 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 May 2010 | |
288a - Notice of appointment of directors or secretaries | 04 September 2009 | |
288b - Notice of resignation of directors or secretaries | 04 September 2009 | |
AA - Annual Accounts | 14 July 2009 | |
363a - Annual Return | 04 June 2009 | |
AA - Annual Accounts | 03 September 2008 | |
363a - Annual Return | 05 June 2008 | |
AA - Annual Accounts | 15 October 2007 | |
288a - Notice of appointment of directors or secretaries | 13 July 2007 | |
288b - Notice of resignation of directors or secretaries | 13 July 2007 | |
363a - Annual Return | 09 July 2007 | |
353 - Register of members | 09 July 2007 | |
287 - Change in situation or address of Registered Office | 09 July 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 09 July 2007 | |
287 - Change in situation or address of Registered Office | 16 February 2007 | |
363a - Annual Return | 14 June 2006 | |
AA - Annual Accounts | 05 June 2006 | |
363s - Annual Return | 09 June 2005 | |
AA - Annual Accounts | 09 June 2005 | |
AA - Annual Accounts | 22 July 2004 | |
363s - Annual Return | 22 June 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 June 2004 | |
288a - Notice of appointment of directors or secretaries | 13 October 2003 | |
288b - Notice of resignation of directors or secretaries | 13 October 2003 | |
288b - Notice of resignation of directors or secretaries | 10 October 2003 | |
AA - Annual Accounts | 30 July 2003 | |
363s - Annual Return | 05 June 2003 | |
AUD - Auditor's letter of resignation | 24 February 2003 | |
288b - Notice of resignation of directors or secretaries | 30 December 2002 | |
288b - Notice of resignation of directors or secretaries | 30 December 2002 | |
288a - Notice of appointment of directors or secretaries | 13 December 2002 | |
288a - Notice of appointment of directors or secretaries | 02 December 2002 | |
288b - Notice of resignation of directors or secretaries | 11 July 2002 | |
AA - Annual Accounts | 05 July 2002 | |
288a - Notice of appointment of directors or secretaries | 02 June 2002 | |
363s - Annual Return | 30 May 2002 | |
288b - Notice of resignation of directors or secretaries | 09 May 2002 | |
288a - Notice of appointment of directors or secretaries | 29 October 2001 | |
288b - Notice of resignation of directors or secretaries | 29 October 2001 | |
288a - Notice of appointment of directors or secretaries | 05 October 2001 | |
288b - Notice of resignation of directors or secretaries | 21 September 2001 | |
AA - Annual Accounts | 29 August 2001 | |
288a - Notice of appointment of directors or secretaries | 20 June 2001 | |
288b - Notice of resignation of directors or secretaries | 20 June 2001 | |
363s - Annual Return | 05 June 2001 | |
AA - Annual Accounts | 19 October 2000 | |
363s - Annual Return | 09 June 2000 | |
AA - Annual Accounts | 06 October 1999 | |
AUD - Auditor's letter of resignation | 14 June 1999 | |
363s - Annual Return | 09 June 1999 | |
AA - Annual Accounts | 09 October 1998 | |
363s - Annual Return | 17 June 1998 | |
288b - Notice of resignation of directors or secretaries | 18 November 1997 | |
AA - Annual Accounts | 20 October 1997 | |
288a - Notice of appointment of directors or secretaries | 09 July 1997 | |
288b - Notice of resignation of directors or secretaries | 09 July 1997 | |
288a - Notice of appointment of directors or secretaries | 26 June 1997 | |
288b - Notice of resignation of directors or secretaries | 26 June 1997 | |
363s - Annual Return | 12 June 1997 | |
AA - Annual Accounts | 30 October 1996 | |
363s - Annual Return | 14 June 1996 | |
AA - Annual Accounts | 25 October 1995 | |
363s - Annual Return | 20 June 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 February 1995 | |
AA - Annual Accounts | 20 January 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 November 1994 | |
AA - Annual Accounts | 10 October 1994 | |
363s - Annual Return | 16 June 1994 | |
AA - Annual Accounts | 29 October 1993 | |
SA - Shares agreement | 30 September 1993 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 30 September 1993 | |
88(2)P - N/A | 03 September 1993 | |
363s - Annual Return | 21 May 1993 | |
288 - N/A | 21 May 1993 | |
288 - N/A | 19 May 1993 | |
AUD - Auditor's letter of resignation | 23 December 1992 | |
288 - N/A | 22 December 1992 | |
AA - Annual Accounts | 04 November 1992 | |
288 - N/A | 17 July 1992 | |
363a - Annual Return | 18 June 1992 | |
288 - N/A | 10 December 1991 | |
AA - Annual Accounts | 25 October 1991 | |
363a - Annual Return | 27 June 1991 | |
288 - N/A | 26 June 1991 | |
288 - N/A | 18 June 1991 | |
288 - N/A | 18 June 1991 | |
288 - N/A | 22 January 1991 | |
AA - Annual Accounts | 30 October 1990 | |
SA - Shares agreement | 09 August 1990 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 09 August 1990 | |
88(2)P - N/A | 31 July 1990 | |
CERTNM - Change of name certificate | 20 June 1990 | |
RESOLUTIONS - N/A | 15 June 1990 | |
123 - Notice of increase in nominal capital | 15 June 1990 | |
363 - Annual Return | 07 June 1990 | |
288 - N/A | 20 November 1989 | |
AA - Annual Accounts | 13 October 1989 | |
363 - Annual Return | 13 June 1989 | |
363 - Annual Return | 08 December 1988 | |
AA - Annual Accounts | 11 November 1988 | |
288 - N/A | 26 July 1988 | |
PUC 2 - N/A | 22 June 1988 | |
RESOLUTIONS - N/A | 12 January 1988 | |
123 - Notice of increase in nominal capital | 12 January 1988 | |
AA - Annual Accounts | 22 October 1987 | |
363 - Annual Return | 25 June 1987 | |
AA - Annual Accounts | 22 October 1986 | |
288 - N/A | 21 August 1986 | |
363 - Annual Return | 03 June 1986 | |
MISC - Miscellaneous document | 27 September 1979 |