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Nom

Hedin Automotive London 2 LTD
Adresse
Mercedes Benz Of Brooklands
Brooklands Drive
Weybridge
KT13 0SL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14619257 Show on Companies House
Accountsdormant

Activité (Code NAF)45111 - Commerce de voitures et de véhicules automobiles légers
45112 - Commerce de voitures et de véhicules automobiles légers
45200 - Entretien et réparation de véhicules automobiles
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Myselpro LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Hedin Automotive Ltd Status: Active Notified: 20/03/2023 Companies House Number: 14315266 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hedin, Anders Status: Ceased Notified: 02/03/2023 Ceased: 20/03/2023 Date of Birth: 11/1962 Nature of Control
  • Ownership of shares - 75% or more
    •
    Smith, Peter Joseph Status: Ceased Notified: 26/01/2023 Ceased: 02/03/2023 Date of Birth: 05/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Finn, Trevor Garry MÖlndal, VÄstra GÖtaland, Sweden Status: Active Notified: 21/03/2023 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hedin, Anders MÖlndal, Sweden Status: Active Notified: 02/03/2023 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Hedin, Hampus MÖlndal, VÄstra GÖtaland, Sweden Status: Active Notified: 21/03/2023 Date of Birth: 01/1990 Occupation: Vp Role: Director Country of Residence: Sweden Nationality: Swedish
    JoersjÖ, AndrÉas Albert MÖlndal, VÄstra GÖtaland, Sweden Status: Active Notified: 21/03/2023 Date of Birth: 12/1982 Occupation: General Counsel Role: Director Country of Residence: Sweden Nationality: Swedish
    Kibsgaard, Klaus Moth MÖlndal, VÄstra GÖtaland, Sweden Status: Active Notified: 21/03/2023 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: England Nationality: Danish
    Smith, Peter Joseph Watford, England Status: Ceased Notified: 26/01/2023 Ceased: 02/03/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British