VOLVO CAR UK LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
VOLVO CAR UK LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
VOLVO CAR UK LIMITED was incorporated 35 years ago on 27/07/1988 and has the registered number: 02281044. The accounts status is FULL and accounts are next due on 30/09/2024.
VOLVO CAR UK LIMITED was incorporated 35 years ago on 27/07/1988 and has the registered number: 02281044. The accounts status is FULL and accounts are next due on 30/09/2024.
VOLVO CAR UK LIMITED - MAIDENHEAD
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light 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
SCANDINAVIA HOUSE
MAIDENHEAD
BERKSHIRE
SL6 4FL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2024 | 26/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICOLE MELILLO SHAW | Nov 1978 | British | Director | 2023-11-01 | CURRENT |
MR MICHAEL DAVID EVANS | Secretary | 2018-06-21 | CURRENT | ||
MR MATS RUNE SVENSSON | Jan 1963 | Swedish | Director | 2019-06-01 | CURRENT |
MR JOHAN EDVIN OLSSON | Feb 1983 | Swedish | Director | 2020-10-01 | CURRENT |
MR JOHN ANTHONY OSBALDISTON | Nov 1952 | British | Secretary | 1992-04-26 UNTIL 1992-08-12 | RESIGNED |
MR GERARD CHRISTOPHER KEANEY | Oct 1956 | British | Director | 1997-06-05 UNTIL 2002-08-31 | RESIGNED |
MR GERARD CHRISTOPHER KEANEY | Oct 1956 | British | Director | 2004-06-17 UNTIL 2011-05-03 | RESIGNED |
STIG JONSSON | Aug 1930 | Swedish | Director | RESIGNED | |
MR WIM GERMANA KAREL MAES | Nov 1966 | Belgian | Director | 2012-03-07 UNTIL 2013-06-06 | RESIGNED |
MR NICHOLAS CATON CONNOR | Jun 1964 | British | Secretary | 1995-12-11 UNTIL 2005-09-15 | RESIGNED |
HANS BAGNER | Aug 1937 | Swedish | Secretary | RESIGNED | |
ADAM ROBERT CLARKE | Nov 1970 | Secretary | 2005-09-15 UNTIL 2015-02-17 | RESIGNED | |
MR RICKARD COLLIANDER | Secretary | 2015-02-17 UNTIL 2018-06-21 | RESIGNED | ||
MICHAEL CHARLES STEWART EDWARDS | Secretary | 2003-07-28 UNTIL 2008-06-02 | RESIGNED | ||
JOHN DOUGLAS REYNOLDS | Jun 1946 | Secretary | 1995-09-29 UNTIL 1995-12-11 | RESIGNED | |
CLAES JOHN RYOTT MALMROS | Oct 1952 | Swedish | Secretary | 1992-08-12 UNTIL 1995-09-01 | RESIGNED |
MICHAEL FRANCIS MARECKI | Apr 1960 | British | Secretary | 2003-07-28 UNTIL 2005-06-30 | RESIGNED |
RUDOLF DIETER LAXY | May 1943 | German | Director | 2002-06-01 UNTIL 2004-06-17 | RESIGNED |
JONATHAN EDWARD OSGOOD | Aug 1967 | Secretary | 2005-07-13 UNTIL 2008-06-02 | RESIGNED | |
SUSAN LESLEY PEARSON | Other | Secretary | 2003-07-28 UNTIL 2008-06-02 | RESIGNED | |
CHARLES GILBERT VACY ASH | Apr 1946 | British | Secretary | 2003-07-28 UNTIL 2006-02-08 | RESIGNED |
CHARLES EDWARD HUNTER-PEASE | Dec 1946 | British | Secretary | 1995-09-01 UNTIL 1995-09-29 | RESIGNED |
ERIK SVEN-AKE ERIKSSON | Sep 1943 | Swedish | Director | RESIGNED | |
CURT GERMUNDSSON | Oct 1944 | Swedish | Director | 1994-04-27 UNTIL 2005-06-30 | RESIGNED |
BO VILHELM GUSTAVSSON | Oct 1952 | Swedish | Director | 1998-11-13 UNTIL 2000-04-30 | RESIGNED |
MRS BEVERLEY ANN HAMPSON | Nov 1970 | British | Director | 2008-11-27 UNTIL 2011-04-21 | RESIGNED |
ORJAN REBELING | Nov 1992 | Swedish | Director | 1992-03-26 UNTIL 1994-09-30 | RESIGNED |
RALPH STURE LENNART JOHANSSON | Oct 1929 | Swedish | Director | 1992-03-26 UNTIL 1993-06-01 | RESIGNED |
SETH-ERIK SVEN EKLUND | Dec 1949 | Swedish | Director | 2008-03-14 UNTIL 2008-11-27 | RESIGNED |
LENA EINARSSON | Sep 1963 | Swedish | Director | RESIGNED | |
BEVERLEY HAMPSON | Nov 1970 | British | Director | 2005-11-22 UNTIL 2007-12-31 | RESIGNED |
MR ALF SOREN EDLUND | Sep 1955 | Swedish | Director | 2015-06-04 UNTIL 2020-10-01 | RESIGNED |
SENIOR VICE PRESIDENT PER HENRIK STAFFAN CARLSON | Feb 1956 | Swedish | Director | 1995-05-11 UNTIL 1996-05-22 | RESIGNED |
JAN BRIHEIM | Jul 1949 | Swedish | Director | 2002-06-01 UNTIL 2009-10-22 | RESIGNED |
BJORN AKE BENGTSSON | Sep 1962 | Swedish | Director | 1996-03-26 UNTIL 1998-11-13 | RESIGNED |
MR PER ANDERS ANSGAR | Jun 1963 | Swedish | Director | 2013-08-14 UNTIL 2019-06-01 | RESIGNED |
MR NICHOLAS CATON CONNOR | Jun 1964 | British | Director | 2011-06-29 UNTIL 2016-06-30 | RESIGNED |
WOLFF HUBER | Nov 1942 | Swedish | Director | 1998-11-13 UNTIL 2002-06-01 | RESIGNED |
MR NILS KRISTIAN ELVEFORS | Sep 1974 | Swedish | Director | 2019-06-01 UNTIL 2023-11-01 | RESIGNED |
MR STUART DONALD KERR | Apr 1952 | Belgian | Director | 2006-10-01 UNTIL 2011-09-26 | RESIGNED |
JAN-CHRISTER BERNHARD PERSSON | Sep 1943 | Swedish | Director | RESIGNED | |
CHARLES EDWARD HUNTER-PEASE | Dec 1946 | British | Director | 1992-03-26 UNTIL 1997-07-01 | RESIGNED |
MR PETER FLEMMING RASK | Sep 1964 | Danish | Director | 2009-01-05 UNTIL 2011-06-28 | RESIGNED |
PHILIP CHARLES PAYZE | Mar 1937 | British | Director | 1992-03-26 UNTIL 1994-04-27 | RESIGNED |
MR HANS ERIK OSCARSSON | Aug 1965 | Swedish | Director | 2013-06-11 UNTIL 2019-06-01 | RESIGNED |
HANS OLOV OLSSON | Dec 1941 | Swedish | Director | 1996-04-19 UNTIL 1998-11-13 | RESIGNED |
PER-ERIK MOHLIN | Sep 1956 | Swedish | Director | 1993-06-01 UNTIL 1995-10-01 | RESIGNED |
CLAES JOHN RYOTT MALMROS | Oct 1952 | Swedish | Director | 1992-03-26 UNTIL 1992-08-12 | RESIGNED |
CLAUDIA JANE MUNN | Jan 1969 | British | Director | 2011-11-28 UNTIL 2015-06-04 | RESIGNED |
MR IAN DAVID MACKENZIE | Jul 1960 | British | Director | 2009-10-01 UNTIL 2010-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Li Shufu | 2016-04-06 | 6/1963 | Hangzhou Zhejiang Province |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |