Skf (u.k.) Limited

General information

Name:

Skf (u.k.) Ltd

Office Address:

Sundon Park Road, Luton, LU3 3BL Bedfordshire

Number: 00107367

Incorporation date: 1910-02-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Skf (u.k.) came into being in 1910 as a company enlisted under no 00107367, located at LU3 3BL Bedfordshire at Sundon Park Road,. The company has been in business for one hundred and fourteen years and its current status is active. This enterprise's Standard Industrial Classification Code is 28150 meaning Manufacture of bearings, gears, gearing and driving elements. The business latest filed accounts documents cover the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-07-03.

The company owns two restaurants or cafes. Its FHRSID is 15625. It reports to Luton and its last food inspection was carried out on 12th March 2021 in Building 22, Skf Works, Sundon Park Road, LU3 3BL. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 5 for hygiene, 0 for its structural management and 0 for confidence in management.

In order to be able to match the demands of its clients, the following firm is permanently being directed by a group of three directors who are Ian P., Loraine S. and Paula O.. Their mutual commitment has been of pivotal use to the firm for nearly one year. To support the directors in their duties, the firm has been using the skills of Paula O. as a secretary since the appointment on 2023-11-21.

Company staff

Ian P.

Role: Director

Appointed: 01 February 2024

Latest update: 24 March 2024

Paula O.

Role: Secretary

Appointed: 21 November 2023

Latest update: 24 March 2024

Loraine S.

Role: Director

Appointed: 01 April 2022

Latest update: 24 March 2024

Paula O.

Role: Director

Appointed: 17 December 2012

Latest update: 24 March 2024

People with significant control

The companies with significant control over the firm are as follows: Trelanoak Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Luton at Sundon Park Road, LU3 3BL and was registered as a PSC under the reg no 2535718. Aktiebolaget Skf has substantial control or influence over the company. This company can be reached in Gothenburg at 415 50 and was registered as a PSC under the reg no 556007-3495.

Trelanoak Limited
Address: C/O Skf (U.K.) Limited Sundon Park Road, Luton, LU3 3BL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 2535718
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Aktiebolaget Skf
Address: Hornsgatan 1 415 50, Gothenburg, Sweden
Legal authority Aktiebolagslagen (2005:551)
Legal form Public Limited Liability Company
Country registered Sweden
Place registered Registered With The Swedish Companies Registration Office (Bolagsverket)
Registration number 556007-3495
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 July 2024
Confirmation statement last made up date 03 July 2023

SKF UK food hygiene ratings

Restaurant/Cafe/Canteen address

Address

Building 22, Skf Works, Sundon Park Road, Luton

Suburb

Sundon Park

County

Luton

District

East of England

State

England

Post code

LU3 3BL

Food rating: 5

Hygiene

5

Structural

0

Confidence in Management

0

Restaurant/Cafe/Canteen address

Address

Oldends Lane, Stonehouse, Gloucestershire

Suburb

Cashes Green

Town

Stroud

County

Gloucestershire

District

South West England

State

England

Post code

GL10 3RH

Food rating: 5

Hygiene

0

Structural

5

Confidence in Management

0

Company filings

Filing category

Hide filing type
Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (50 pages)

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Services (by SIC Code)

  • 28150 : Manufacture of bearings, gears, gearing and driving elements
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