SCANIA (GREAT BRITAIN) LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
SCANIA (GREAT BRITAIN) LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
SCANIA (GREAT BRITAIN) LIMITED was incorporated 59 years ago on 14/12/1964 and has the registered number: 00831017. The accounts status is FULL and accounts are next due on 30/09/2024.
SCANIA (GREAT BRITAIN) LIMITED was incorporated 59 years ago on 14/12/1964 and has the registered number: 00831017. The accounts status is FULL and accounts are next due on 30/09/2024.
SCANIA (GREAT BRITAIN) LIMITED - MILTON KEYNES
This company is listed in the following categories:
45190 - Sale of other motor vehicles
45190 - Sale of other motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DELAWARE DRIVE
MILTON KEYNES
BUCKINGHAMSHIRE
MK15 8HB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD KEVIN GRAY | Secretary | 2012-04-16 | CURRENT | ||
MR JAMES WILLIAM THOMAS ARMSTRONG | May 1967 | British | Director | 2021-07-01 | CURRENT |
MR PATRIK GLAS-CROMMERT | Jul 1974 | Swedish | Director | 2022-04-01 | CURRENT |
MR CHRISTOPHER KENNETH NEWITT | Dec 1969 | British | Director | 2022-10-01 | CURRENT |
MR CARL HENRIK FOLKE ORRLING | May 1971 | Swedish | Director | 2022-04-01 | CURRENT |
MR CARL-FREDRIK ZACHRISSON | Dec 1970 | Swedish | Director | 2022-04-01 | CURRENT |
MR GORAN FREDRIK LOFGREN | Nov 1936 | Swedish | Director | 1991-07-01 UNTIL 2001-06-15 | RESIGNED |
HAKAN SUNDSTROM | May 1952 | Swedish | Director | 2002-06-11 UNTIL 2002-12-10 | RESIGNED |
MR CARL JOHAN MARTIN STÅHLBERG | Mar 1964 | Swedish | Director | 2016-11-10 UNTIL 2022-02-01 | RESIGNED |
ARNE KARLSSON | Nov 1944 | Swedish | Director | 2004-04-01 UNTIL 2011-03-16 | RESIGNED |
MR CHRISTOPHER IAN PODGORSKI | Nov 1957 | Brazilian | Director | 2013-04-01 UNTIL 2017-03-16 | RESIGNED |
MR KURT EVERT PALMGREN | Sep 1941 | Swedish | Director | 1991-07-01 UNTIL 1994-03-31 | RESIGNED |
GUNNAR RUSTAD | Mar 1949 | Norwegian | Director | 2002-03-01 UNTIL 2007-09-01 | RESIGNED |
LARS OHLSSON-LEIJON | Feb 1939 | Swedish | Director | 1995-06-09 UNTIL 1997-02-18 | RESIGNED |
MR DIETER WILHELM MERZ | Jun 1945 | Swedish | Director | 1991-07-01 UNTIL 1994-06-01 | RESIGNED |
MR ROGER MCCARTHY | Sep 1951 | British | Director | 2017-03-16 UNTIL 2022-04-01 | RESIGNED |
MR PER ANDERS WILLIAMSSON | Jul 1969 | Swedish | Director | 2017-03-16 UNTIL 2022-04-01 | RESIGNED |
MR BERTIL OLOF KROOK | Mar 1932 | Swedish | Director | RESIGNED | |
LARS VILHELM KYLBERG | Mar 1940 | Swedish | Director | 1991-07-01 UNTIL 1995-06-09 | RESIGNED |
MR ROLF CHRISTIAN LEVIN | Apr 1967 | Swedish | Director | 2011-03-16 UNTIL 2013-04-01 | RESIGNED |
MR LEIF ALBERT OSTLING | Sep 1945 | Swedish | Director | 2001-06-15 UNTIL 2005-06-15 | RESIGNED |
ARNE KARLSSON | Nov 1944 | Swede | Director | 1994-06-01 UNTIL 1997-02-18 | RESIGNED |
STEVEN ANDREW WAGER | Dec 1960 | British | Secretary | 2002-09-02 UNTIL 2012-04-16 | RESIGNED |
MR STEPHEN LINDSAY PERKINS | Sep 1943 | Secretary | RESIGNED | ||
KENT CONRADSSON | Aug 1958 | Swedish | Secretary | 2000-06-20 UNTIL 2002-08-30 | RESIGNED |
MR WILLIAM MACINTOSH CAMPBELL | Apr 1946 | British | Secretary | 1997-03-21 UNTIL 1999-05-31 | RESIGNED |
RAJEEV ARYA | Oct 1964 | British | Secretary | 2000-01-27 UNTIL 2000-06-20 | RESIGNED |
MR JESPER MATHIAS CARLBAUM | Sep 1972 | Swedish | Director | 2013-04-01 UNTIL 2014-03-31 | RESIGNED |
MR ANTHONY WILLIAM WREFORD | May 1952 | British | Director | 1999-01-01 UNTIL 2000-02-22 | RESIGNED |
MR HANS-CHRISTER REINHOLD HOLGERSSON | Jul 1953 | Swedish | Director | 2007-09-01 UNTIL 2013-08-31 | RESIGNED |
MR MARTIN HAY | Mar 1965 | British | Director | 2018-09-01 UNTIL 2021-07-01 | RESIGNED |
MR MATS GUNNAR GUNNARSSON | Jul 1967 | Swedish | Director | 2022-04-01 UNTIL 2022-10-01 | RESIGNED |
MR SVEN ERIK ANDERS GRUNDSTROMER | Dec 1958 | Swedish | Director | 2008-04-01 UNTIL 2013-04-01 | RESIGNED |
MR BENGT INGVAR ERIKSSON | Dec 1928 | Swedish | Director | RESIGNED | |
URBAN BIRGER ERDTMAN | May 1945 | Swedish | Director | 1994-06-01 UNTIL 2001-06-15 | RESIGNED |
URBAN BIRGER ERDTMAN | May 1945 | Swedish | Director | 2005-06-15 UNTIL 2022-04-01 | RESIGNED |
KENT CONRADSSON | Aug 1958 | Swedish | Director | 2000-06-20 UNTIL 2001-06-15 | RESIGNED |
MR CARL-AXEL CARLSON | Sep 1928 | Swedish | Director | RESIGNED | |
MR BENGT ANDERS LENNART THORSSON | Feb 1964 | Swedish | Director | 2013-04-01 UNTIL 2016-11-10 | RESIGNED |
ULF GORAN BUNDELL | Oct 1944 | Swedish | Director | 1994-06-01 UNTIL 2001-09-28 | RESIGNED |
MR ANDERS PER ASTROM | Oct 1942 | Swedish | Director | RESIGNED | |
FRANK FERGUSON ANDREW | Jan 1940 | British | Director | RESIGNED | |
STEWART REGINALD HUMPHREY | Sep 1945 | British | Director | 2000-06-20 UNTIL 2008-05-05 | RESIGNED |
MR PER CLAES-GORAN JACOBSSON | Jun 1958 | Swedish | Director | 2013-09-01 UNTIL 2018-08-31 | RESIGNED |
DAN HALLSTEN HOIJ | May 1949 | Swedish | Director | 2000-06-20 UNTIL 2007-09-01 | RESIGNED |
ARNE KARLSSON | Nov 1944 | Swede | Director | 1998-06-03 UNTIL 2002-04-30 | RESIGNED |
HP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1999-05-31 UNTIL 2000-01-27 | RESIGNED | ||
MR GERHARD WASER | Jul 1965 | Swiss | Director | 2015-06-24 UNTIL 2018-05-17 | RESIGNED |
RUDOLF VAN YPEREN | May 1940 | Dutch | Director | 2001-06-15 UNTIL 2003-02-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Traton Se | 2021-06-29 | 641 Munich | Ownership of shares 75 to 100 percent | |
Volkswagen Aktiengesellschaft | 2016-04-06 - 2021-06-29 | Wolfsburg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |