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SCANIA (GREAT BRITAIN) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Scania (great Britain) Limited. The company was founded 59 years ago and was given the registration number 00831017. The firm's registered office is in MILTON KEYNES. You can find them at Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire. This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:SCANIA (GREAT BRITAIN) LIMITED
Company Number:00831017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1964
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Delaware Drive, Tongwell, Milton Keynes, MK15 8HB

Secretary16 April 2012Active
Delaware Drive, Tongwell, Milton Keynes, MK15 8HB

Director01 July 2021Active
Delaware Drive, Tongwell, Milton Keynes, MK15 8HB

Director01 April 2022Active
Delaware Drive, Tongwell, Milton Keynes, MK15 8HB

Director01 April 2024Active
Delaware Drive, Tongwell, Milton Keynes, MK15 8HB

Director01 October 2022Active
14a, Kvarnbergagatan, Södertälje, Sweden, 151 36

Director01 April 2022Active
Delaware Drive, Tongwell, Milton Keynes, MK15 8HB

Secretary27 January 2000Active
4 Matthews Close, Stratford Upon Avon, CV37 6FR

Secretary21 March 1997Active
13 Manor House Drive, Northwood, HA6 2UJ

Secretary20 June 2000Active
33 High Street, Great Doddington, Wellingborough, NN29 7TQ

Secretary-Active
Delaware Drive, Tongwell, Milton Keynes, MK15 8HB

Secretary02 September 2002Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Corporate Secretary31 May 1999Active
Stocking Green House, Hanslope, Milton Keynes, MK19 7LZ

Director-Active
Batumas Bridle Lane, Loudwater, Rickmansworth, WD3 4JH

Director-Active
Batumas, Bridle Lane, Rickmansworth, WD3 4JH

Director01 June 1994Active
Delaware Drive, Tongwell, Milton Keynes, MK15 8HB

Director01 April 2013Active
Bereviksgatan 35, S 151 20 Sodertalje, Sweden, FOREIGN

Director-Active
13 Manor House Drive, Northwood, HA6 2UJ

Director20 June 2000Active
Delaware Drive, Tongwell, Milton Keynes, MK15 8HB

Director15 June 2005Active
Nytorpsvagen 38 144 64 Ronninge, Sweden, FOREIGN

Director01 June 1994Active
Risbrovagan 10, Jarna, Sweden, FOREIGN

Director-Active
Delaware Drive, Tongwell, Milton Keynes, MK15 8HB

Director01 April 2008Active
Scania Cv Ab, Agnmakarvägen 1, Södertälje, Sweden, 151 87

Director01 April 2022Active
Delaware Drive, Tongwell, Milton Keynes, MK15 8HB

Director01 September 2018Active
3 Oakdene, Beaconsfield, HP9 2BZ

Director20 June 2000Active
Delaware Drive, Tongwell, Milton Keynes, MK15 8HB

Director01 September 2007Active
Westwood 2 Icklingham Road, Cobham, KT11 2NG

Director20 June 2000Active
Delaware Drive, Tongwell, Milton Keynes, MK15 8HB

Director01 September 2013Active
Delaware Drive, Tongwell, Milton Keynes, MK15 8HB

Director01 April 2004Active
Bathasvagen 28, Sodertalde, 15139

Director03 June 1998Active
Duveholmsgatan 17, Katrubeholm, 641 50

Director01 June 1994Active
Bergalsgatan 14, S 582 45 Linkoping, Sweden, FOREIGN

Director-Active
Ostermalmsgatan 101, Stockholm, Sweden,

Director01 July 1991Active
Delaware Drive, Tongwell, Milton Keynes, MK15 8HB

Director16 March 2011Active
Fridhemsvagen 3, 141 30 Sodertalje, Sweden, FOREIGN

Director01 July 1991Active

People with Significant Control

Traton Se
Notified on:29 June 2021
Status:Active
Country of residence:Germany
Address:Traton Se, Dachauer Strasse, 641 Munich, Germany, 80995
Nature of control:
  • Ownership of shares 75 to 100 percent
Volkswagen Aktiengesellschaft
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Berliner Ring 2, 38440, Wolfsburg, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Officers

Appoint person director company with name date.

Download
2024-04-02Officers

Termination director company with name termination date.

Download
2024-03-04Officers

Change person director company with change date.

Download
2023-10-04Accounts

Accounts with accounts type full.

Download
2023-06-20Confirmation statement

Confirmation statement with no updates.

Download
2023-05-25Mortgage

Mortgage satisfy charge full.

Download
2023-03-07Mortgage

Mortgage satisfy charge full.

Download
2022-11-08Officers

Appoint person director company with name date.

Download
2022-11-07Officers

Termination director company with name termination date.

Download
2022-10-04Accounts

Accounts with accounts type full.

Download
2022-09-15Officers

Appoint person director company with name date.

Download
2022-06-28Confirmation statement

Confirmation statement with no updates.

Download
2022-05-06Officers

Appoint person director company with name date.

Download
2022-05-06Officers

Appoint person director company with name date.

Download
2022-05-06Officers

Appoint person director company with name date.

Download
2022-05-06Officers

Termination director company with name termination date.

Download
2022-05-06Officers

Termination director company with name termination date.

Download
2022-05-06Officers

Termination director company with name termination date.

Download
2022-02-02Officers

Termination director company with name termination date.

Download
2021-10-07Accounts

Accounts with accounts type full.

Download
2021-07-06Officers

Appoint person director company with name date.

Download
2021-07-01Officers

Termination director company with name termination date.

Download
2021-06-29Persons with significant control

Notification of a person with significant control.

Download
2021-06-29Persons with significant control

Cessation of a person with significant control.

Download
2021-06-15Confirmation statement

Confirmation statement with no updates.

Download

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