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ELECTROLUX GROUP PENSION SCHEME TRUSTEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Electrolux Group Pension Scheme Trustee Limited. The company was founded 37 years ago and was given the registration number 02190934. The firm's registered office is in BEDFORDSHIRE. You can find them at Addington Way, Luton, Bedfordshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ELECTROLUX GROUP PENSION SCHEME TRUSTEE LIMITED
Company Number:02190934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 1987
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Addington Way, Luton, Bedfordshire, LU4 9QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Priory Place, New London Road, Chelmsford, England, CM2 0PP

Secretary30 November 2021Active
Addington Way, Luton, Bedfordshire, LU4 9QQ

Director20 February 2012Active
Ab Electrolux, S:T Göransgatan 143, 105 45 Stockholm, Sweden,

Director11 December 2023Active
Addington Way, Luton, Bedfordshire, LU4 9QQ

Director01 July 2005Active
Addington Way, Luton, Bedfordshire, LU4 9QQ

Director12 February 2018Active
Addington Way, Luton, Bedfordshire, LU4 9QQ

Director04 September 2023Active
Addington Way, Luton, Bedfordshire, LU4 9QQ

Director22 March 2006Active
Addington Way, Luton, Bedfordshire, LU4 9QQ

Secretary22 May 2017Active
Saltire House, 3 Whitefriars Crescent, Perth, Scotland, PH2 0PA

Secretary01 February 2019Active
22 Shedfield Way, Hunsbury, Northampton, NN4 0SD

Secretary-Active
Hideaway, Oldhill Wood, Studham, Dunstable, LU6 2NE

Secretary31 January 1996Active
Addington Way, Luton, Bedfordshire, LU4 9QQ

Director20 February 2012Active
Addington Way, Luton, Bedfordshire, LU4 9QQ

Director04 July 2007Active
The Coach House, Birdingbury Road Frankton, Rugby, CV23 9QR

Director-Active
Addington Way, Luton, Bedfordshire, LU4 9QQ

Director-Active
6 Connington Close, Oldham, OL2 5TP

Director20 October 1993Active
Addington Way, Luton, Bedfordshire, LU4 9QQ

Director22 March 2006Active
5 Broadmeadows, Darlington, DL3 8SP

Director08 November 2000Active
Granestigan 10, Djursholm, Sweden, FOREIGN

Director01 April 2007Active
11 Bickford Terrace, Aycliffe, Newton Aycliffe, DL5 6LA

Director28 January 1997Active
Addington Way, Luton, Bedfordshire, LU4 9QQ

Director01 October 2010Active
Herserudsvagen 41a, Lidingo, Sweden,

Director04 February 2004Active
Budleigh House, Newsham, Richmond, DL11 7RD

Director01 April 1994Active
603 Old Lode Lane, Solihull, B92 8LT

Director-Active
116 Eastmoor Park, Harpenden, AL5 1BP

Director-Active
Addington Way, Luton, Bedfordshire, LU4 9QQ

Director17 July 2010Active
9 Bowes Court, Newton Hall, Durham, DH1 5YY

Director02 February 2000Active
80 Clyde Terrace, Spennymoor, DL16 7SQ

Director-Active
Addington Way, Luton, Bedfordshire, LU4 9QQ

Director13 September 2016Active
Addington Way, Luton, Bedfordshire, LU4 9QQ

Director12 March 2008Active
7 Mansion Drive, Tring, HP23 5BD

Director01 October 2003Active
Addington Way, Luton, Bedfordshire, LU4 9QQ

Director24 November 2020Active
Villavagen 28, Stocksund, Sweden, FOREIGN

Director01 January 2006Active
6 Westbourne Mobile Home Park, Nursery Road, Luton, LU3 2RQ

Director-Active
28 Durham Road, Aycliffe Village, DL5 6LJ

Director08 October 2002Active

People with Significant Control

Electrolux Plc
Notified on:01 May 2016
Status:Active
Country of residence:England
Address:Electrolux, Addington Way, Luton, England, LU4 9QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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