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SCANIA (GREAT BRITAIN) LIMITED

Learn more about SCANIA (GREAT BRITAIN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8HB

SCANIA (GREAT BRITAIN) LIMITED on the map

Company type: Private Limited Company
Company number: 00831017
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.14
last member list: 2015.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45190 - Sale of other motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.04
overdue: NO
last made update: 2015.06.06
documents available: 1

Mortgages:

SCANDINAVIAN BANK LTD
LEGAL CHARGE - Outstanding on 1976.01.19
CLIVE WOODLEY JACQUES, GORDON BARRY JACQUES AND LORRAINE MOIRA JACQUES TRADING AS HOBBSPARTNERSHIP
RENT DEPOSIT DEED - Outstanding on 2003.09.06

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.17
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DIRECTOR APPOINTED MR GERHARD WASER
Form type: AP01
Date: 2015.06.30
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 8000000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.05.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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APPOINTMENT TERMINATED, DIRECTOR JESPER CARLBAUM
Form type: TM01
Date: 2014.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / URBAN BIRGER ERDTMAN / 25/10/2013
Form type: CH01
Date: 2013.11.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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DIRECTOR APPOINTED MR PER CLAES-GORAN JACOBSSON
Form type: AP01
Date: 2013.09.04
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APPOINTMENT TERMINATED, DIRECTOR HANS-CHRISTER HOLGERSSON
Form type: TM01
Date: 2013.09.04
£2.95
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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APPOINTMENT TERMINATED, DIRECTOR ROLF LEVIN
Form type: TM01
Date: 2013.04.26
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APPOINTMENT TERMINATED, DIRECTOR SVEN GRUNDSTROMER
Form type: TM01
Date: 2013.04.26
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DIRECTOR APPOINTED MR BENGT ANDERS LENNART THORSSON
Form type: AP01
Date: 2013.04.26
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DIRECTOR APPOINTED MR CHRISTOPHER IAN PODGORSKI
Form type: AP01
Date: 2013.04.26
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DIRECTOR APPOINTED MR JESPER MATHIAS CARLBAUM
Form type: AP01
Date: 2013.04.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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SECRETARY APPOINTED MR RICHARD KEVIN GRAY
Form type: AP03
Date: 2012.05.01
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APPOINTMENT TERMINATED, SECRETARY STEVEN WAGER
Form type: TM02
Date: 2012.04.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.23
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARNE KARLSSON
Form type: TM01
Date: 2011.03.23
£2.95
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DIRECTOR APPOINTED MR ROLF CHRISTIAN LEVIN
Form type: AP01
Date: 2011.03.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / ARNE KARLSSON / 22/02/2010
Form type: CH01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / URBAN BIRGER ERDTMAN / 22/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / HANS-CHRISTER HOLGERSSON / 22/02/2010
Form type: CH01
Date: 2010.02.23
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SECRETARY'S CHANGE OF PARTICULARS / STEVEN ANDREW WAGER / 22/02/2010
Form type: CH03
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR SVEN ERIK ANDERS GRUNDSTROMER / 22/02/2010
Form type: CH01
Date: 2010.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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DIRECTOR APPOINTED MR SVEN ERIK ANDERS GRUNDSTROMER
Form type: 288a
Date: 2008.05.22
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APPOINTMENT TERMINATED DIRECTOR STEWART HUMPHREY
Form type: 288b
Date: 2008.05.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.09.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.06
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25

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Company directors and board members:

RICHARD KEVIN GRAY (current)
Secretary, 2012.04.16
DELAWARE DRIVE TONGWELL , MILTON KEYNES
MK15 8HB, BUCKINGHAMSHIRE
URBAN BIRGER ERDTMAN (current)
Director, 2005.06.15
DELAWARE DRIVE TONGWELL , MILTON KEYNES
MK15 8HB, BUCKINGHAMSHIRE
PER CLAES-GORAN JACOBSSON (current)
Director, MANAGING DIRECTOR, 2013.09.01
DELAWARE DRIVE TONGWELL , MILTON KEYNES
MK15 8HB, BUCKINGHAMSHIRE
CHRISTOPHER IAN PODGORSKI (current)
Director, COMPANY DIRECTOR, 2013.04.01
DELAWARE DRIVE TONGWELL , MILTON KEYNES
MK15 8HB, BUCKINGHAMSHIRE
BENGT ANDERS LENNART THORSSON (current)
Director, COMPANY DIRECTOR, 2013.04.01
DELAWARE DRIVE TONGWELL , MILTON KEYNES
MK15 8HB, BUCKINGHAMSHIRE
GERHARD WASER (current)
Director, MANAGING DIRECTOR, 2015.06.24
DELAWARE DRIVE TONGWELL , MILTON KEYNES
MK15 8HB, BUCKINGHAMSHIRE
RAJEEV ARYA (resigned)
Secretary, DIRECTOR OF FINANCE, 2000.01.27 - 2000.06.20
16 LANDSBOROUGH GATE WILLEN , MILTON KEYNES
MK15 9JT, BUCKINGHAMSHIRE
WILLIAM MACINTOSH CAMPBELL (resigned)
Secretary, 1997.03.21 - 1999.05.31
4 MATTHEWS CLOSE , STRATFORD UPON AVON
CV37 6FR, WARWICKSHIRE
KENT CONRADSSON (resigned)
Secretary, FINANCE DIRECTOR, 2000.06.20 - 2002.08.30
13 MANOR HOUSE DRIVE , NORTHWOOD
HA6 2UJ, MIDDLESEX
HP SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 1999.05.31 - 2000.01.27
OXFORD HOUSE CLIFTONVILLE , NORTHAMPTON
NN1 5PN
STEPHEN LINDSAY PERKINS (resigned)
Secretary, 1991.06.01 - 1997.03.21
33 HIGH STREET GREAT DODDINGTON , WELLINGBOROUGH
NN29 7TQ, NORTHAMPTONSHIRE
STEVEN ANDREW WAGER (resigned)
Secretary, FINANCE DIRECTOR, 2002.09.02 - 2012.04.16
DELAWARE DRIVE TONGWELL , MILTON KEYNES
MK15 8HB, BUCKINGHAMSHIRE
FRANK FERGUSON ANDREW (resigned)
Director, 1991.06.01 - 2000.06.20
STOCKING GREEN HOUSE HANSLOPE , MILTON KEYNES
MK19 7LZ, BUCKINGHAMSHIRE
ANDERS PER ASTROM (resigned)
Director, MANAGING DIRECTOR, 1991.06.01 - 1991.07.01
BATUMAS BRIDLE LANE LOUDWATER , RICKMANSWORTH
WD3 4JH, HERTFORDSHIRE
ULF GORAN BUNDELL (resigned)
Director, MANAGING DIRECTOR, 1994.06.01 - 2001.09.28
BATUMAS BRIDLE LANE , RICKMANSWORTH
WD3 4JH, HERTFORDSHIRE
JESPER MATHIAS CARLBAUM (resigned)
Director, COMPANY DIRECTOR, 2013.04.01 - 2014.03.31
DELAWARE DRIVE TONGWELL , MILTON KEYNES
MK15 8HB, BUCKINGHAMSHIRE
CARL-AXEL CARLSON (resigned)
Director, SCANIA MARKETING DIRECTOR-SAAB-SCANIA AB, 1991.06.01 - 1991.07.01
BEREVIKSGATAN 35 S 151 20 SODERTALJE ,
FOREIGN
SWEDEN
KENT CONRADSSON (resigned)
Director, FINANCE DIRECTOR, 2000.06.20 - 2001.06.15
13 MANOR HOUSE DRIVE , NORTHWOOD
HA6 2UJ, MIDDLESEX
URBAN BIRGER ERDTMAN (resigned)
Director, VICE PRESIDENT SALES AND MARKE, 1994.06.01 - 2001.06.15
NYTORPSVAGEN 38 144 64 RONNINGE , SWEDEN
FOREIGN
BENGT INGVAR ERIKSSON (resigned)
Director, EXECUTIVE VICE PRESIDENT-SAAB-SCANIA AB, 1991.06.01 - 1992.06.01
RISBROVAGAN 10 JARNA ,
FOREIGN
SWEDEN
SVEN ERIK ANDERS GRUNDSTROMER (resigned)
Director, 2008.04.01 - 2013.04.01
DELAWARE DRIVE TONGWELL , MILTON KEYNES
MK15 8HB, BUCKINGHAMSHIRE
DAN HALLSTEN HOIJ (resigned)
Director, MANAGING DIRECTOR, 2000.06.20 - 2007.09.01
3 OAKDENE , BEACONSFIELD
HP9 2BZ, BUCKINGHAMSHIRE
HANS-CHRISTER REINHOLD HOLGERSSON (resigned)
Director, 2007.09.01 - 2013.08.31
DELAWARE DRIVE TONGWELL , MILTON KEYNES
MK15 8HB, BUCKINGHAMSHIRE
STEWART REGINALD HUMPHREY (resigned)
Director, BANKER, 2000.06.20 - 2008.05.05
WESTWOOD 2 ICKLINGHAM ROAD , COBHAM
KT11 2NG, SURREY
ARNE KARLSSON (resigned)
Director, VICE PRESIDENT SCANIA CV, 1994.06.01 - 1997.02.18
DUVEHOLMSGATAN 17 , KATRUBEHOLM
641 50
ARNE KARLSSON (resigned)
Director, EXEC VICE PRES, 1998.06.03 - 2002.04.30
BATHASVAGEN 28 , SODERTALDE
15139, SWEDEN
ARNE KARLSSON (resigned)
Director, 2004.04.01 - 2011.03.16
DELAWARE DRIVE TONGWELL , MILTON KEYNES
MK15 8HB, BUCKINGHAMSHIRE
BERTIL OLOF KROOK (resigned)
Director, FIRST EXECUTIVE VICE PRESIDENT-SAAB-SCANIA AB, 1991.06.01 - 1991.07.01
BERGALSGATAN 14 S 582 45 LINKOPING ,
FOREIGN
SWEDEN
LARS VILHELM KYLBERG (resigned)
Director, CHIEF EXECUTIVE OFFICER SAAB SCANIA AB, 1991.07.01 - 1995.06.09
OSTERMALMSGATAN 101 , STOCKHOLM
SE 11549
SWEDEN
ROLF CHRISTIAN LEVIN (resigned)
Director, 2011.03.16 - 2013.04.01
DELAWARE DRIVE TONGWELL , MILTON KEYNES
MK15 8HB, BUCKINGHAMSHIRE
GORAN FREDRIK LOFGREN (resigned)
Director, VICE PRESIDENT, 1991.07.01 - 2001.06.15
FRIDHEMSVAGEN 3 , 141 30 SODERTALJE
FOREIGN
SWEDEN
DIETER WILHELM MERZ (resigned)
Director, MANAGING DIRECTOR SCANIA (GREAT BRITAIN) LIMITED, 1991.07.01 - 1994.06.01
16 FERNSHAW ROAD , LONDON
SW10 0TF
LARS OHLSSON-LEIJON (resigned)
Director, EXECUTIVE VICE PRESIDENT CHIEF, 1995.06.09 - 1997.02.18
DROTTNINGGATAN 41 LINKOPING , SWEDEN
S582 27
LEIF ALBERT OSTLING (resigned)
Director, CEO SCANIA AB, 2001.06.15 - 2005.06.15
RADLOSAVAGEN 1 112 65 , STOCKHOLM
FOREIGN
SWEDEN
KURT EVERT PALMGREN (resigned)
Director, FINANCE DIRECTOR-SCANIA DIVISION SAAB SCANIA AB, 1991.07.01 - 1994.03.31
VASAVAGEN 30 , 641 32 KATRINEHOLM
FOREIGN
SWEDEN

Companies near to SCANIA (GREAT BRITAIN) ltd.

Information about the Private Limited Company SCANIA (GREAT BRITAIN) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data