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Autoliv U.K. Holding Limited (No: 03686624)

Address: AIRBAGS INTERNATIONAL LIMITED, VIKING WAY, CONGLETON, CHESHIRE, CW12 1TT

Status: Active

Incorporated: 16-Dec-1998

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 30-Dec-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: PIERRE JANSSON ( DOB: Feb-1967   From: Feb-2020  )

Current Director: REBEKAH ROLLO ( DOB: Apr-1973   From: Feb-2020  )

Current Secretary: JOHN ANTHONY BONNEY (   From: Jul-2012  )

Resigned Director: JAMES DANIEL BENTLEY ( DOB: Dec-1950   From: Dec-1998   To: Nov-2016  )

Resigned Director: HANS TORSTEN GUNNAR BIORCK ( DOB: May-1951   From: Dec-1998   To: Aug-2001  )

Resigned Director: CHRISTIAN HERBERT ANTERO HANKE ( DOB: Jun-1968   From: Apr-2018   To: Feb-2020  )

Resigned Director: CARL MAGNUS LINDQUIST ( DOB: Sep-1963   From: Aug-2001   To: Apr-2008  )

Resigned Director: ZACHARIAH BRONKHORST MILLER ( DOB: Mar-1979   From: Mar-2015   To: Feb-2020  )

Resigned Director: AARON SCHAAL ( DOB: Sep-1967   From: Nov-2016   To: Apr-2018  )

Resigned Director: JORGEN INGEMAR SVENSSON ( DOB: Feb-1962   From: Dec-1998   To: Mar-2007  )

Resigned Director: BJORN MATS OLOF WALLIN ( DOB: Oct-1964   From: Apr-2008   To: Mar-2015  )

Resigned Secretary: JAMES DANIEL BENTLEY ( DOB: Dec-1950   From: Dec-1998   To: Jul-2012  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Dec-1998   To: Dec-1998  )

Persons of Significant Control:

Autoliv Inc., City Of Wilmington County Of New Castle, Delaware, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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