VOLVO CONSTRUCTION EQUIPMENT LIMITED - WARWICK
Company Profile | Company Filings |
Overview
VOLVO CONSTRUCTION EQUIPMENT LIMITED is a Private Limited Company from WARWICK and has the status: Active.
VOLVO CONSTRUCTION EQUIPMENT LIMITED was incorporated 41 years ago on 27/10/1982 and has the registered number: 01673954. The accounts status is FULL and accounts are next due on 30/09/2024.
VOLVO CONSTRUCTION EQUIPMENT LIMITED was incorporated 41 years ago on 27/10/1982 and has the registered number: 01673954. The accounts status is FULL and accounts are next due on 30/09/2024.
VOLVO CONSTRUCTION EQUIPMENT LIMITED - WARWICK
This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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
C/O VOLVO GROUP UK LIMITED WEDGNOCK INDUSTRIAL ESTATE
WARWICK
CV34 5YA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/04/2023 | 02/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VAL PATRICK LEDDEN | Mar 1962 | British | Director | 2006-06-30 | CURRENT |
JOHAN MATTSSON | Mar 1975 | Swedish | Director | 2018-04-09 | CURRENT |
GUY SPEDDING WILSON | Apr 1963 | British | Director | 2018-04-09 | CURRENT |
EVA KATARINA HOLMBERG JONSSON | Jan 1963 | Swedish | Director | 2018-04-09 | CURRENT |
MR SIMON DEREK VILLANUEVA | Secretary | 2012-04-24 | CURRENT | ||
MR JAMES NICHOLAS PEESAKER | Nov 1958 | Secretary | 1998-04-16 UNTIL 1998-09-25 | RESIGNED | |
HAKAN WIBRINK | Jul 1958 | Swedish | Director | 1995-02-22 UNTIL 1998-01-15 | RESIGNED |
MR ERIK HARRY BACKSTROM | Nov 1939 | Swedish | Director | RESIGNED | |
PER OLOF ANDERS BARRENG | Jun 1959 | Swedish | Director | 2004-10-26 UNTIL 2012-04-24 | RESIGNED |
BENGT MARTIN CARLIOTH | Apr 1956 | Swedish | Director | 2001-03-12 UNTIL 2004-10-18 | RESIGNED |
DAVID COOK | Secretary | 1998-09-25 UNTIL 2001-01-15 | RESIGNED | ||
ROBERT JOHN DICKER | Oct 1955 | British | Secretary | 2001-01-15 UNTIL 2005-08-01 | RESIGNED |
DONAL PHILIP MCKENNA | Jul 1952 | British | Secretary | RESIGNED | |
HANS ANDERS URBAN FRISINGER | Sep 1957 | Swedish | Director | 1997-01-09 UNTIL 1999-03-05 | RESIGNED |
GUY SPEDDING WILSON | Apr 1963 | Secretary | 2005-08-01 UNTIL 2012-04-24 | RESIGNED | |
MR HAROLD LAYMAN | Nov 1946 | Usa | Director | RESIGNED | |
ROBERT WATTERSON | Jan 1951 | British | Director | 1998-01-15 UNTIL 2005-01-21 | RESIGNED |
MR SIMON DEREK VILLANUEVA | Sep 1973 | British | Director | 2013-05-22 UNTIL 2018-04-09 | RESIGNED |
CHRISTOPHER JOHN REES | Mar 1952 | British | Director | RESIGNED | |
MR BENGT OVLINGER | Jul 1944 | Swedish | Director | RESIGNED | |
MICHAEL JAMES MUDLER | Nov 1941 | American | Director | 1998-01-15 UNTIL 1999-10-13 | RESIGNED |
DONAL PHILIP MCKENNA | Jul 1952 | British | Director | 1998-01-15 UNTIL 2010-07-30 | RESIGNED |
NORMAN CLIFFORD MASEY | Jan 1946 | British | Director | 1998-01-28 UNTIL 2006-06-30 | RESIGNED |
JOHN KEITH LINES | Jun 1949 | British | Director | 2005-01-21 UNTIL 2006-06-30 | RESIGNED |
ROBERT JOHN DICKER | Oct 1955 | British | Director | 2005-01-21 UNTIL 2008-11-17 | RESIGNED |
LARS TUVE PATRIK JOHANNESSON | Jan 1943 | Swedish | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ab Volvo | 2016-04-06 | Gothenburg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |