SOUTHWAY SCANIA LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
SOUTHWAY SCANIA LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
SOUTHWAY SCANIA LIMITED was incorporated 34 years ago on 20/10/1989 and has the registered number: 02434580. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SOUTHWAY SCANIA LIMITED was incorporated 34 years ago on 20/10/1989 and has the registered number: 02434580. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SOUTHWAY SCANIA 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
C/O SCANIA GB LTD 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 | May 1967 | British | Director | 2022-11-16 | CURRENT |
| MR DIETER WILHELM MERZ | Jun 1945 | Swedish | Director | RESIGNED | |
| STEVEN ANDREW WAGER | Dec 1960 | British | Director | 2002-10-29 UNTIL 2012-04-16 | RESIGNED |
| PAUL ANDREW FRENCH | Secretary | 2003-04-01 UNTIL 2014-06-02 | RESIGNED | ||
| MISS SARAH JANE HOLFORD | Secretary | 2018-12-24 UNTIL 2022-10-01 | RESIGNED | ||
| MR RICHARD KEVIN GRAY | Secretary | 2022-10-01 UNTIL 2022-11-16 | RESIGNED | ||
| MR KEITH NEAL | Sep 1945 | Secretary | 1996-06-01 UNTIL 2003-03-31 | RESIGNED | |
| TERRY NEIGHBOUR | Secretary | RESIGNED | |||
| MS KAREEN CRANSTON | Secretary | 2014-06-02 UNTIL 2018-12-21 | RESIGNED | ||
| MR HANS-CHRISTER REINHOLD HOLGERSSON | Jul 1953 | Swedish | Director | 2007-09-01 UNTIL 2013-08-31 | RESIGNED |
| IAN ROBIN TAYLOR | Feb 1959 | British | Director | 1999-02-04 UNTIL 2002-07-09 | RESIGNED |
| MR CHRISTOPHER KENNETH NEWITT | Dec 1969 | British | Director | 2022-10-01 UNTIL 2022-11-16 | RESIGNED |
| MR KEITH NEAL | Sep 1945 | Director | 1997-01-01 UNTIL 2003-03-31 | RESIGNED | |
| FRANK FERGUSON ANDREW | Jan 1940 | British | Director | RESIGNED | |
| ROGER MCCARTHY | Sep 1951 | British | Director | RESIGNED | |
| MR FERGUS WALTER POLLOCK LEITCH | Dec 1943 | British | Director | 2001-01-02 UNTIL 2002-12-31 | RESIGNED |
| MR PER CLAES-GORAN JACOBSSON | Jun 1958 | Swedish | Director | 2013-09-01 UNTIL 2018-08-31 | RESIGNED |
| KENT CONRADSSON | Aug 1958 | Swedish | Director | 2000-06-20 UNTIL 2002-08-30 | RESIGNED |
| DAN HALLSTEN HOIJ | May 1949 | Swedish | Director | 2001-10-30 UNTIL 2007-09-01 | RESIGNED |
| MR MARTIN HAY | Mar 1965 | British | Director | 2018-09-01 UNTIL 2021-07-01 | RESIGNED |
| MR RICHARD KEVIN GRAY | May 1967 | British | Director | 2012-04-16 UNTIL 2022-10-01 | RESIGNED |
| MR WILLIAM MACINTOSH CAMPBELL | Apr 1946 | British | Director | RESIGNED | |
| ULF GORAN BUNDELL | Oct 1944 | Swedish | Director | RESIGNED | |
| RAJEEV ARYA | Oct 1964 | British | Director | 1999-11-15 UNTIL 2000-06-20 | RESIGNED |
| MR JAMES WILLIAM THOMAS ARMSTRONG | May 1967 | British | Director | 2021-07-01 UNTIL 2022-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Traton Se | 2022-07-08 | 641 Munich | Ownership of shares 75 to 100 percent | |
| Volkswagen Aktiengesellschaft | 2016-04-06 - 2022-07-08 | Wolfsburg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |