Huntleigh Luton Limited, Dunstable
Huntleigh Luton Limited is a private limited company. Located at Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable LU5 5XF, this 34 years old enterprise was incorporated on 1990-03-01 and is categorised as "activities of head offices" (SIC: 70100).2 directors can be found in this business: Geoffrey N. (appointed on 31 October 2017), Khizer I. (appointed on 25 April 2016). Among the secretaries (1 in total), we can name: Khizer I. (appointed on 29 June 2018).
| About | |
|---|---|
| Name: Huntleigh Luton Limited | |
| Number: 02476157 | |
| Incorporation date: 1990-03-01 | |
| End of financial year: 31 December |
| Address: |
Arjohuntleigh House Houghton Hall Business Park Houghton Regis Dunstable LU5 5XF |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Huntleigh Technology Limited
30 June 2016
| Address | Arjohuntleigh House Houghton Hall Park, Houghton Regis, Dunstable, LU5 5XF, England |
| Legal authority | Uk Law |
| Legal form | Uk Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 1891943 |
| Nature of control: |
75,01-100% shares |
Arjo Ab
12 December 2017
| Address | 10 Hans Michelsensgatan, Malmö, 211 20, Sweden |
| Legal authority | Swedish Law |
| Legal form | Swedish Aktiebolag |
| Country registered | Sweden |
| Place registered | Swedish Companies Registry |
| Registration number | 559092-8064 |
| Nature of control: |
significiant influence or control |
Getinge Ab
30 June 2016 - 12 December 2017
| Address | 7 Lindholmspiren, Gothenburg, 417 56, Sweden |
| Legal authority | Swedish Law |
| Legal form | Swedish Ab |
| Country registered | Sweden |
| Place registered | Swedish Companies Registry |
| Registration number | 556408-5032 |
| Nature of control: |
significiant influence or control |
The due date for Huntleigh Luton Limited confirmation statement filing is 2024-03-15. The latest confirmation statement was sent on 2023-03-01. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Huntleigh Technology Limited has over 3/4 of shares. This corporate PSC can be reached at Houghton Hall Park, Houghton Regis, LU5 5XF Dunstable. This corporate PSC can be reached at Hans Michelsensgatan, 211 20 Malmö. This corporate PSC can be reached at Lindholmspiren, 417 56 Gothenburg.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Incorporation
Miscellaneous
Mortgage
Officers
Other
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 5th, October 2023 | accounts |
Free Download
(19 pages)
|
| Companies nearby | |
|---|---|
| Huntleigh Technology Limited (0.00 mile) | |
| Huntleigh Healthcare Limited (0.00 mile) | |
| Huntleigh International Holdings Limited (0.00 mile) | |
| 1st Call Mobility Limited (0.00 mile) |
| Huntleigh (sst) Limited (0.00 mile) | |
| Huntleigh Diagnostics Limited (0.00 mile) | |
| Arjo Huntleigh International Limited (0.00 mile) | |
| Arjo Uk Limited (0.01 mile) |