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Hedin Automotive London 2 LT D
Adresa
Weybridge
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
27. únor 2023
Company Register Name Hedin Automotive London 2 LTD
Company Register Address Mercedes Benz Of Brooklands
Weybridge
KT13 0SL
Company No. 14619257 Show on Companies House
Accountsdormant

Sector (SIC)45111 Sale of new cars and light motor vehicles
45112 Sale of used cars and light motor vehicles
45200 Maintenance and repair of motor vehicles
82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Myselpro LTD
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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
    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
    JoersjÖ, Andréas Albert Mölndal, Sweden Status: Ceased Notified: 21/03/2023 Ceased: 10/09/2024 Date of Birth: 12/1982 Occupation: General Counsel Role: Director Country of Residence: Sweden Nationality: Swedish
    Smith, Peter Joseph Watford, England Status: Ceased Notified: 26/01/2023 Ceased: 02/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British