HEDIN PARTS AND LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
HEDIN PARTS AND LOGISTICS LIMITED
COMPANY NUMBER
07848402
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
15/11/2011
(13 years and 1 months old)
WEBSITE
www.orio.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/04/2014
26/01/2023
ORIO UK LIMITED
View all previous names
MILTON KEYNES
MK14 5BN
Telephone: 01234756800
TPS: No
Cranfield Innovation Centre
University Way
Cranfield
Bedford, Bedfordshire
MK43 0BT
Telephone: 756800
Unit 54 Tanners Drive
Blakelands
Milton Keynes
MK14 5BN
MK14 5BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORIO AB | N/A | N/A |
| ORIO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 21/11/2024 | PRETTYS SECRETARIAL SERVICES LIMITED (916611894) has left the board |
| 30/04/2024 | Johan Anders Formgren (920905765) has left the board |
Credit Risk Overview
Want to learn more about HEDIN PARTS AND LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEDIN PARTS AND LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEDIN PARTS AND LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2013 - 19/06/2013 (5 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/03/2024 - Present (9 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/04/2024 - Present (7 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2011 - 22/06/2015 (3 years and 7 months) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/11/2011 - 04/01/2012 (1 months) Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORIO AB | N/A | N/A |
| ORIO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 21/11/2024 | PRETTYS SECRETARIAL SERVICES LIMITED (916611894) has left the board |
| 30/04/2024 | Johan Anders Formgren (920905765) has left the board |
| 30/04/2024 | New Board Member Anna Katharina Gimlander (932241738) Appointed |
| 17/04/2024 | Nicholas Eskil William Tengelin (930047097) has left the board |
| 17/04/2024 | New Board Member Jonny Skrivarhaug (932187640) Appointed |
| 27/11/2023 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Board Member Nicholas Eskil William Tengelin (930047097) Appointed |
| 29/09/2022 | Gustaf Olof Ljunggren (926441487) has left the board |
| 20/07/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 19/11/2019 | Jonas Tegstrom (918903785) has left the board |
| 19/11/2019 | New Board Member Gustaf Olof Ljunggren (926441487) Appointed |
| 12/07/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 20/04/2018 | Change in Reg. Office |
| 29/12/2017 | Alan Clive Ludwell (920903996) has left the board |
| 21/11/2017 | New Confirmation Statement filed |
| 26/05/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 16/06/2016 | New Board Member Johan Anders Formgren (920905765) Appointed |
| 16/06/2016 | New Board Member Alan Clive Ludwell (920903996) Appointed |
| 14/04/2016 | Claes Kalderen (918865642) has left the board |
| 14/04/2016 | Fredrik Gyllefjord (918156060) has left the board |
| 25/11/2015 | New Annual Return filed |
| 14/07/2015 | Kristina Susanna Geers (916459166) has left the board |
| 04/07/2015 | New Accounts filed |
| 15/06/2015 | Change in Reg. Office |
| 03/04/2015 | New Annual Return filed |
| 04/02/2015 | New Accounts filed |
| 04/07/2014 | New Board Member Jonas Tegstrom (918903785) Appointed |
| 20/06/2014 | New Board Member Claes Kalderen (918865642) Appointed |
| 07/05/2014 | Lennart Ingemar Stahl (916605514) has left the board |
| 07/05/2014 | Alan Ludwell (918156067) has left the board |
| 18/12/2013 | New Annual Return filed |
| 16/12/2013 | Corin Mark Richards (918342800) has left the board |
| 16/12/2013 | New Board Member Corin Mark Richards (918173992) Appointed |
| 09/12/2013 | New Board Member Corin Mark Richards (918342800) Appointed |
| 09/12/2013 | Charles John Denton Toosey (912120160) has left the board |
| 26/09/2013 | Corin Mark Richards (916605524) has left the board |
| 26/09/2013 | New Board Member Fredrik Gyllefjord (918156060) Appointed |
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