About

Registered Number: 00637383
Date of Incorporation: 17/09/1959 (64 years and 8 months ago)
Company Status: Active
Registered Address: Electrolux, Addington Way, Luton, Bedfordshire, LU4 9QQ

 

Having been setup in 1959, Electrolux Professional Ltd have registered office in Bedfordshire, it has a status of "Active". There are 12 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOCKLEY, Darren Stewart 18 November 2019 - 1
SANDEN, Leif Peter Christian 18 November 2019 - 1
ZAVATTIERO, Philippe 18 November 2019 - 1
ANTONSSON, Arne 30 March 2007 20 January 2009 1
BIRCH-AUNE, Jakob Andreas Saxlund 16 February 2000 06 October 2003 1
GIOVENE, Enrico 25 January 1999 31 March 2002 1
LARSSON, Sven Thorbjorn N/A 09 June 1997 1
LOWBACK, Lars Tommy 19 May 1998 25 January 1999 1
ROSVALL, Jan Ingmar Freddy 06 October 2003 30 March 2007 1
SESSEGOLO, Aldo 01 June 1993 19 May 1998 1
ZARPELLON, Fabio 20 January 2009 18 November 2019 1
Secretary Name Appointed Resigned Total Appointments
HEYCOCK, John Alistair Bissill 31 December 2014 18 November 2019 1

Filing History

Document Type Date
CS01 - N/A 29 May 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 March 2020
TM02 - Termination of appointment of secretary 19 November 2019
TM01 - Termination of appointment of director 19 November 2019
AP01 - Appointment of director 19 November 2019
AP01 - Appointment of director 19 November 2019
AP01 - Appointment of director 18 November 2019
AA - Annual Accounts 18 September 2019
PSC02 - N/A 11 September 2019
PSC07 - N/A 11 September 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 13 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
AP03 - Appointment of secretary 17 June 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 May 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 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 10 September 2012
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 02 July 2010
CH01 - Change of particulars for director 02 July 2010
AA - Annual Accounts 08 August 2009
363a - Annual Return 04 June 2009
288a - Notice of appointment of directors or secretaries 20 January 2009
288b - Notice of resignation of directors or secretaries 20 January 2009
AA - Annual Accounts 03 September 2008
363a - Annual Return 05 June 2008
363a - Annual Return 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
353 - Register of members 09 July 2007
287 - Change in situation or address of Registered Office 09 July 2007
AA - Annual Accounts 21 June 2007
288a - Notice of appointment of directors or secretaries 03 April 2007
288b - Notice of resignation of directors or secretaries 30 March 2007
287 - Change in situation or address of Registered Office 16 February 2007
AA - Annual Accounts 21 August 2006
363a - Annual Return 13 June 2006
AA - Annual Accounts 21 July 2005
363s - Annual Return 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
288b - Notice of resignation of directors or secretaries 22 June 2004
288a - Notice of appointment of directors or secretaries 24 October 2003
288a - Notice of appointment of directors or secretaries 16 October 2003
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
288b - Notice of resignation of directors or secretaries 10 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
288a - Notice of appointment of directors or secretaries 05 February 2003
288b - Notice of resignation of directors or secretaries 30 December 2002
288a - Notice of appointment of directors or secretaries 02 December 2002
AA - Annual Accounts 05 July 2002
363s - Annual Return 30 May 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
288a - Notice of appointment of directors or secretaries 06 November 2001
288b - Notice of resignation of directors or secretaries 06 November 2001
AA - Annual Accounts 29 August 2001
363s - Annual Return 05 June 2001
AA - Annual Accounts 19 October 2000
363s - Annual Return 09 June 2000
RESOLUTIONS - N/A 23 May 2000
288a - Notice of appointment of directors or secretaries 01 March 2000
288b - Notice of resignation of directors or secretaries 22 February 2000
288a - Notice of appointment of directors or secretaries 13 October 1999
288b - Notice of resignation of directors or secretaries 13 October 1999
AA - Annual Accounts 06 October 1999
AUD - Auditor's letter of resignation 14 June 1999
363s - Annual Return 09 June 1999
288a - Notice of appointment of directors or secretaries 17 February 1999
288b - Notice of resignation of directors or secretaries 29 January 1999
AA - Annual Accounts 09 October 1998
363s - Annual Return 17 June 1998
288a - Notice of appointment of directors or secretaries 03 June 1998
288b - Notice of resignation of directors or secretaries 24 May 1998
288b - Notice of resignation of directors or secretaries 24 May 1998
CERTNM - Change of name certificate 01 January 1998
AA - Annual Accounts 20 October 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
288 - N/A 18 March 1996
AA - Annual Accounts 25 October 1995
363s - Annual Return 20 June 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 08 October 1994
363s - Annual Return 15 June 1994
288 - N/A 11 April 1994
288 - N/A 15 March 1994
SA - Shares agreement 01 March 1994
88(2)O - Return of allotments of shares issued for other than cash - original document 01 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 1994
88(2)P - N/A 08 December 1993
RESOLUTIONS - N/A 24 November 1993
123 - Notice of increase in nominal capital 16 November 1993
AA - Annual Accounts 29 October 1993
288 - N/A 28 June 1993
363s - Annual Return 21 May 1993
287 - Change in situation or address of Registered Office 07 April 1993
SA - Shares agreement 04 March 1993
SA - Shares agreement 04 March 1993
SA - Shares agreement 04 March 1993
88(2)O - Return of allotments of shares issued for other than cash - original document 04 March 1993
88(2)O - Return of allotments of shares issued for other than cash - original document 02 February 1993
288 - N/A 31 January 1993
AUD - Auditor's letter of resignation 24 December 1992
AA - Annual Accounts 23 October 1992
363a - Annual Return 19 June 1992
288 - N/A 13 March 1992
RESOLUTIONS - N/A 09 January 1992
123 - Notice of increase in nominal capital 09 January 1992
CERTNM - Change of name certificate 31 December 1991
AA - Annual Accounts 29 October 1991
363a - Annual Return 26 June 1991
288 - N/A 18 June 1991
CERTNM - Change of name certificate 05 February 1991
288 - N/A 18 January 1991
AA - Annual Accounts 05 November 1990
363 - Annual Return 07 June 1990
AA - Annual Accounts 12 October 1989
363 - Annual Return 08 September 1989
AA - Annual Accounts 09 November 1988
363 - Annual Return 26 September 1988
AA - Annual Accounts 14 October 1987
363 - Annual Return 10 September 1987
AA - Annual Accounts 22 October 1986
363 - Annual Return 18 July 1986
288 - N/A 14 July 1986
288 - N/A 01 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.