Husqvarna Pension Scheme Trustee Limited

Company Name	Husqvarna Pension Scheme Trustee Limited
Company Status	Active
Company Number	05614094
Category	Private Limited Company
Incorporation Date	7 November 2005(18 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Harald Larsson
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Swedish
Status	Current
Appointed	14 May 2012(6 years, 6 months after company formation)
Appointment Duration	11 years, 11 months
Role	Chief Dealer
Country of Residence	Sweden
Correspondence Address	Husqvarna Uk Limited Preston Road Aycliffe Business Park Newton Aycliffe Co Durham DL5 6UP

Director Name	Mr Peter Douglas Roughead
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 November 2013(8 years after company formation)
Appointment Duration	10 years, 5 months
Role	Product Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Husqvarna Uk Limited Preston Road Aycliffe Business Park Newton Aycliffe Co Durham DL5 6UP

Director Name	Miss Anne Marie Gardener
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 May 2017(11 years, 6 months after company formation)
Appointment Duration	6 years, 11 months
Role	HR Director
Country of Residence	England
Correspondence Address	Husqvarna Uk Limited Preston Road Aycliffe Business Park Newton Aycliffe Co Durham DL5 6UP

Secretary Name	Mr Christopher Clifton
Status	Current
Appointed	01 July 2017(11 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	Husqvarna Uk Limited Preston Road Aycliffe Business Park Newton Aycliffe Co Durham DL5 6UP

Director Name	Mr Paul Mather
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(13 years, 4 months after company formation)
Appointment Duration	5 years
Role	Risk Manager
Country of Residence	United Kingdom
Correspondence Address	Husqvarna Uk Limited Preston Road Aycliffe Business Park Newton Aycliffe Co Durham DL5 6UP

Director Name	Mr Christopher John Clifton
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(13 years, 4 months after company formation)
Appointment Duration	5 years
Role	Pensions Director
Country of Residence	England
Correspondence Address	2 Falcon Gate Falcon Way Shire Park Welwyn Garden City AL7 1TW

Director Name	Mr Andrew Reginald Moore
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 December 2020(15 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	Husqvarna Uk Preston Road Aycliffe Business Park Newton Aycliffe DL5 6UP

Director Name	Mrs Anne Maria Dufferwiel
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(same day as company formation)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	Addington Way Luton Bedfordshire LU4 9QQ

Director Name	Mr Paul Mather
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(same day as company formation)
Role	Quality Engineer
Country of Residence	United Kingdom
Correspondence Address	Husqvarna Uk Limited Preston Road Aycliffe Business Park Newton Aycliffe Co Durham DL5 6UP

Director Name	Mr Robert Stratford
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Addington Way Luton Bedfordshire LU4 9QQ

Director Name	Mr Glen Anthony Instone
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Addington Way Luton Bedfordshire LU4 9QQ

Director Name	Mr Clive Michael Middlebrook
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Addington Way Luton Bedfordshire LU4 9QQ

Director Name	Mr David Leadbeater
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Mansion Drive Tring Hertfordshire HP23 5BD

Director Name	Jonas Gardmark
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 November 2005(same day as company formation)
Role	Treasurer
Correspondence Address	Herserudsvagen 41a Lidingo 181 34 Sweden

Director Name	Mr Neil Andrew Coates
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Addington Way Luton Bedfordshire LU4 9QQ

Director Name	Mr Horace Gerald Neil Bigmore
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	6 Charmbury Rise Luton Bedfordshire LU2 7XR

Secretary Name	Russell Eric Williams
Nationality	British
Status	Resigned
Appointed	07 November 2005(same day as company formation)
Role	Pensions Manager
Correspondence Address	Addington Way Luton Bedfordshire LU4 9QQ

Director Name	Per Staffon Albert Almesjo
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 August 2006(9 months, 2 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 January 2007)
Role	Corporate Finance
Correspondence Address	Polhemsgatn 8 Stockholm 112 36 Sweden

Director Name	Jonas Gardmark
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 January 2007(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 May 2008)
Role	Group Treasurer
Correspondence Address	Herserudsvagen 41a Lidingo 181 34 Sweden

Director Name	Mr Niclas Rosenqvist
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 May 2008(2 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 14 May 2012)
Role	Group Chief Accountant
Country of Residence	Sweden
Correspondence Address	Addington Way Luton Bedfordshire LU4 9QQ

Director Name	Mr Paul Lynch
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2014(9 years after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2019)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Husqvarna Uk Limited Preston Road Aycliffe Business Park Newton Aycliffe Co Durham

Director Name	Mr John Stephen Thompson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2018(12 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2022)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Husqvarna Uk Limited Preston Road Aycliffe Business Park Newton Aycliffe Co Durham DL5 6UP

Director Name	Mr Richard Hall
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2019(13 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 October 2020)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	Husqvarna Uk Limited Preston Road Aycliffe Business Park Newton Aycliffe Co Durham DL5 6UP

Director Name	Instant Companies Limited (Corporation)
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	07 November 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 November 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Husqvarna Uk Limited Preston Road Aycliffe Business Park Newton Aycliffe Co Durham DL5 6UP
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Great Aycliffe
Ward	Aycliffe East
Built Up Area	Newton Aycliffe

Shareholders

1 at £1	Husqvarna Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (6 months, 4 weeks from now)

Filing History

7 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
29 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
8 November 2022	Register inspection address has been changed from 11 Swallow Close Barnstaple EX32 8QP England to 2 Falcon Gate Falcon Way Welwyn Garden City Hertfordshire AL7 1TW (1 page)
7 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
27 July 2022	Termination of appointment of John Stephen Thompson as a director on 30 June 2022 (1 page)
27 July 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
12 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
12 November 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
21 January 2021	Register inspection address has been changed from 20 st. Albans Road Codicote Hitchin SG4 8UT England to 11 Swallow Close Barnstaple EX32 8QP (1 page)
21 January 2021	Appointment of Mr Andrew Reginald Moore as a director on 7 December 2020 (2 pages)
21 January 2021	Confirmation statement made on 7 November 2020 with no updates (3 pages)
12 January 2021	Termination of appointment of Richard Hall as a director on 30 October 2020 (1 page)
12 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
31 July 2020	Director's details changed for Mr Christopher John Clifton on 1 July 2020 (2 pages)
7 April 2020	Cessation of Husqvarna Uk Limited as a person with significant control on 1 April 2020 (1 page)
5 December 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
4 December 2019	Registered office address changed from Husqvarna Uk Limited Preston Road Aycliffe Business Park Newton Aycliffe Co Durham United Kingdom to Husqvarna Uk Limited Preston Road Aycliffe Business Park Newton Aycliffe Co Durham DL5 6UP on 4 December 2019 (1 page)
4 December 2019	Appointment of Mr Richard Hall as a director on 11 February 2019 (2 pages)
4 December 2019	Appointment of Mr Paul Mather as a director on 1 April 2019 (2 pages)
4 December 2019	Termination of appointment of Paul Mather as a director on 31 March 2019 (1 page)
4 December 2019	Register inspection address has been changed to 20 st. Albans Road Codicote Hitchin SG4 8UT (1 page)
29 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
16 April 2019	Termination of appointment of Paul Lynch as a director on 31 March 2019 (1 page)
16 April 2019	Appointment of Mr Christopher John Clifton as a director on 1 April 2019 (2 pages)
4 December 2018	Registered office address changed from Addington Way Luton Bedfordshire LU4 9QQ to Husqvarna Uk Limited Preston Road Aycliffe Business Park Newton Aycliffe Co Durham on 4 December 2018 (1 page)
3 December 2018	Appointment of Mr John Stephen Thompson as a director on 3 October 2018 (2 pages)
3 December 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
12 September 2018	Termination of appointment of Robert Stratford as a director on 15 May 2018 (1 page)
24 May 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
16 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
16 November 2017	Notification of Husqvarna Uk Limited as a person with significant control on 7 November 2016 (2 pages)
16 November 2017	Notification of Husqvarna Uk Limited as a person with significant control on 7 November 2016 (2 pages)
16 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
7 November 2017	Appointment of Mr Christopher Clifton as a secretary on 1 July 2017 (2 pages)
7 November 2017	Appointment of Mr Christopher Clifton as a secretary on 1 July 2017 (2 pages)
7 November 2017	Termination of appointment of Russell Eric Williams as a secretary on 30 June 2017 (1 page)
7 November 2017	Termination of appointment of Russell Eric Williams as a secretary on 30 June 2017 (1 page)
26 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
26 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
18 May 2017	Termination of appointment of Glen Anthony Instone as a director on 15 May 2017 (1 page)
18 May 2017	Appointment of Miss Anne Marie Gardener as a director on 15 May 2017 (2 pages)
18 May 2017	Appointment of Miss Anne Marie Gardener as a director on 15 May 2017 (2 pages)
18 May 2017	Termination of appointment of Glen Anthony Instone as a director on 15 May 2017 (1 page)
14 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
20 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
20 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
6 January 2016	Termination of appointment of Anne Maria Dufferwiel as a director on 22 December 2015 (1 page)
6 January 2016	Termination of appointment of Anne Maria Dufferwiel as a director on 22 December 2015 (1 page)
17 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1 (6 pages)
17 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1 (6 pages)
17 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1 (6 pages)
30 May 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
30 May 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
17 December 2014	Appointment of Mr Paul Lynch as a director on 18 November 2014 (2 pages)
17 December 2014	Appointment of Mr Paul Lynch as a director on 18 November 2014 (2 pages)
16 December 2014	Termination of appointment of Clive Michael Middlebrook as a director on 17 November 2014 (1 page)
16 December 2014	Termination of appointment of Clive Michael Middlebrook as a director on 17 November 2014 (1 page)
12 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1 (6 pages)
12 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1 (6 pages)
12 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1 (6 pages)
28 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
28 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
19 November 2013	Appointment of Mr Peter Douglas Roughead as a director (2 pages)
19 November 2013	Appointment of Mr Peter Douglas Roughead as a director (2 pages)
12 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (6 pages)
12 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (6 pages)
12 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (6 pages)
5 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
5 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
12 December 2012	Termination of appointment of Neil Coates as a director (1 page)
12 December 2012	Termination of appointment of Neil Coates as a director (1 page)
12 November 2012	Director's details changed for Mr Robert Stratford on 1 November 2012 (2 pages)
12 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
12 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
12 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
12 November 2012	Director's details changed for Mr Robert Stratford on 1 November 2012 (2 pages)
12 November 2012	Director's details changed for Mr Robert Stratford on 1 November 2012 (2 pages)
21 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
21 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
13 June 2012	Appointment of Mr Harald Larsson as a director (2 pages)
13 June 2012	Appointment of Mr Harald Larsson as a director (2 pages)
16 May 2012	Termination of appointment of Niclas Rosenqvist as a director (1 page)
16 May 2012	Termination of appointment of Niclas Rosenqvist as a director (1 page)
9 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
9 November 2011	Director's details changed for Mr Robert Stratford on 8 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr Robert Stratford on 8 November 2011 (2 pages)
9 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
9 November 2011	Director's details changed for Mr Robert Stratford on 8 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Paul Mather on 8 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Neil Andrew Coates on 8 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Neil Andrew Coates on 8 November 2011 (2 pages)
8 November 2011	Director's details changed for Mrs Anne Maria Dufferwiel on 8 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Glen Anthony Instone on 8 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Glen Anthony Instone on 8 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Clive Michael Middlebrook on 8 November 2011 (2 pages)
8 November 2011	Director's details changed for Mrs Anne Maria Dufferwiel on 8 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Neil Andrew Coates on 8 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Niclas Rosenqvist on 8 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Clive Michael Middlebrook on 8 November 2011 (2 pages)
8 November 2011	Director's details changed for Mrs Anne Maria Dufferwiel on 8 November 2011 (2 pages)
8 November 2011	Secretary's details changed for Russell Eric Williams on 8 November 2011 (1 page)
8 November 2011	Director's details changed for Mr Clive Michael Middlebrook on 8 November 2011 (2 pages)
8 November 2011	Secretary's details changed for Russell Eric Williams on 8 November 2011 (1 page)
8 November 2011	Director's details changed for Mr Paul Mather on 8 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Niclas Rosenqvist on 8 November 2011 (2 pages)
8 November 2011	Secretary's details changed for Russell Eric Williams on 8 November 2011 (1 page)
8 November 2011	Director's details changed for Mr Paul Mather on 8 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Niclas Rosenqvist on 8 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Glen Anthony Instone on 8 November 2011 (2 pages)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
8 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (10 pages)
8 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (10 pages)
8 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (10 pages)
1 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
12 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (7 pages)
12 November 2009	Director's details changed for Mr Clive Michael Middlebrook on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Clive Michael Middlebrook on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (7 pages)
12 November 2009	Director's details changed for Glen Anthony Instone on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Anne Maria Dufferwiel on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Anne Maria Dufferwiel on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Neil Andrew Coates on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (7 pages)
12 November 2009	Director's details changed for Paul Mather on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Robert Stratford on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Paul Mather on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Glen Anthony Instone on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Neil Andrew Coates on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Niclas Rosenqvist on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Niclas Rosenqvist on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Robert Stratford on 12 November 2009 (2 pages)
13 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
13 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
19 November 2008	Resolutions RES13 ‐ Re section 175 30/09/2008 (2 pages)
19 November 2008	Resolutions RES13 ‐ Re section 175 30/09/2008 (2 pages)
7 November 2008	Director's change of particulars / niclas rosenqvist / 20/05/2008 (1 page)
7 November 2008	Return made up to 07/11/08; full list of members (5 pages)
7 November 2008	Appointment terminated director jonas gardmark (1 page)
7 November 2008	Director's change of particulars / niclas rosenqvist / 20/05/2008 (1 page)
7 November 2008	Return made up to 07/11/08; full list of members (5 pages)
7 November 2008	Appointment terminated director jonas gardmark (1 page)
28 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
28 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
22 May 2008	Director appointed niclas rosenqvist (2 pages)
22 May 2008	Director appointed niclas rosenqvist (2 pages)
8 November 2007	Return made up to 07/11/07; full list of members (3 pages)
8 November 2007	Return made up to 07/11/07; full list of members (3 pages)
16 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
16 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
16 June 2007	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
16 June 2007	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
19 January 2007	Registered office changed on 19/01/07 from: oakley road luton bedfordshire LU4 9QQ (1 page)
19 January 2007	Registered office changed on 19/01/07 from: oakley road luton bedfordshire LU4 9QQ (1 page)
20 November 2006	Director's particulars changed (1 page)
20 November 2006	Ad 07/11/05--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
20 November 2006	Return made up to 07/11/06; full list of members (3 pages)
20 November 2006	Return made up to 07/11/06; full list of members (3 pages)
20 November 2006	Ad 07/11/05--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
20 November 2006	Director's particulars changed (1 page)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
6 September 2006	Director's particulars changed (1 page)
6 September 2006	Director's particulars changed (1 page)
6 September 2006	Director resigned (1 page)
6 September 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
2 March 2006	Registered office changed on 02/03/06 from: preston road aycliffe industrial park newton aycliffe county durham DL5 6UP (1 page)
2 March 2006	Registered office changed on 02/03/06 from: preston road aycliffe industrial park newton aycliffe county durham DL5 6UP (1 page)
12 December 2005	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	New director appointed (1 page)
16 November 2005	Director resigned (1 page)
16 November 2005	Secretary resigned (1 page)
16 November 2005	New director appointed (1 page)
16 November 2005	New director appointed (1 page)
16 November 2005	New secretary appointed (1 page)
16 November 2005	Director resigned (1 page)
16 November 2005	New director appointed (1 page)
16 November 2005	New secretary appointed (1 page)
16 November 2005	Director resigned (1 page)
16 November 2005	Secretary resigned (1 page)
7 November 2005	Incorporation (30 pages)
7 November 2005	Incorporation (30 pages)

Husqvarna Pension Scheme Trustee Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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