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SCANIA REAL ESTATE (UK) LIMITED

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

This company is commonly known as Scania Real Estate (uk) Limited. The company was founded 13 years ago and was given the registration number 07648886. 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 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SCANIA REAL ESTATE (UK) LIMITED
Company Number:07648886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

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, United Kingdom, MK15 8HB

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

Director01 October 2022Active
Scania Real Estate Services Ab, Building 270, Sodertalje, Sweden, 151 87

Director01 June 2023Active
Delaware Drive, Tongwell, Milton Keynes, United Kingdom, MK15 8HB

Secretary26 May 2011Active
Delaware Drive, Tongwell, Milton Keynes, United Kingdom, MK15 8HB

Director26 May 2011Active
Delaware Drive, Tongwell, Milton Keynes, MK15 8HB

Director01 July 2021Active
Scania, Se-151 87, Södertälje, Sweden,

Director01 January 2020Active
Scania Real Estate Services Aktiebolag, Scania Real Estate Services Aktiebolag, Sodertalje, Sweden, 151 87

Director01 July 2020Active
Scania Cv Ab, Verkstadsvägen 14, By 270, Bf, Södertälje, Sweden, 151 87

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

Director07 December 2018Active
Delaware Drive, Tongwell, Milton Keynes, United Kingdom, MK15 8HB

Director26 May 2011Active
Delaware Drive, Tongwell, Milton Keynes, United Kingdom, MK15 8HB

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

Director26 May 2011Active
Delaware Drive, Tongwell, Milton Keynes, MK15 8HB

Director01 August 2015Active

People with Significant Control

Traton Se
Notified on:08 July 2022
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
2023-10-04Accounts

Accounts with accounts type full.

Download
2023-06-28Officers

Termination director company with name termination date.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-06-01Officers

Appoint person director company with name date.

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2022-11-08Officers

Appoint person director company with name date.

Download
2022-11-08Officers

Termination director company with name termination date.

Download
2022-10-04Accounts

Accounts with accounts type full.

Download
2022-09-20Officers

Appoint person director company with name date.

Download
2022-09-07Officers

Termination director company with name termination date.

Download
2022-07-08Persons with significant control

Notification of a person with significant control.

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2022-07-08Persons with significant control

Cessation of a person with significant control.

Download
2022-06-28Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Accounts

Accounts with accounts type full.

Download
2021-09-09Officers

Termination director company with name termination date.

Download
2021-07-19Officers

Appoint person director company with name date.

Download
2021-07-08Officers

Termination director company with name termination date.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

Download
2021-02-17Officers

Appoint person director company with name date.

Download
2021-02-11Officers

Termination director company with name termination date.

Download
2020-09-29Accounts

Accounts with accounts type full.

Download
2020-08-12Officers

Appoint person director company with name date.

Download
2020-08-12Officers

Termination director company with name termination date.

Download
2020-08-06Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Accounts

Accounts with accounts type full.

Download
2019-07-09Confirmation statement

Confirmation statement with no updates.

Download

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