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SCANLINK LIMITED

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

This company is commonly known as Scanlink Limited. The company was founded 50 years ago and was given the registration number 01147878. The firm's registered office is in MILTON KEYNES. You can find them at C/o Scania Great Britain Ltd, Delaware Drive Tongwell, Milton Keynes, . This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:SCANLINK LIMITED
Company Number:01147878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 1973
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:C/o Scania Great Britain Ltd, Delaware Drive Tongwell, Milton Keynes, MK15 8HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Scania Great Britain Ltd, Delaware Drive Tongwell, Milton Keynes, MK15 8HB

Director16 November 2022Active
Pantiles,Chapel Lane, Swallow, Lincoln, LN7 6DE

Secretary-Active
C/O Scania Great Britain Ltd, Delaware Drive Tongwell, Milton Keynes, MK15 8HB

Secretary02 June 2014Active
18 Hazel Grove, Welton, Lincoln, LN2 3JZ

Secretary21 March 1997Active
C/O Scania Great Britain Ltd, Delaware Drive Tongwell, Milton Keynes, MK15 8HB

Secretary13 June 2003Active
C/O Scania Great Britain Ltd, Delaware Drive Tongwell, Milton Keynes, MK15 8HB

Secretary01 October 2022Active
Whitley Grange Whitley, Grenoside, Sheffield, S35 8RP

Secretary02 October 1998Active
C/O Scania Great Britain Ltd, Delaware Drive Tongwell, Milton Keynes, MK15 8HB

Secretary24 December 2018Active
33 High Street, Great Doddington, Wellingborough, NN29 7TQ

Secretary04 December 1996Active
Stocking Green House, Hanslope, Milton Keynes, MK19 7LZ

Director04 December 1996Active
C/O Scania Great Britain Ltd, Delaware Drive Tongwell, Milton Keynes, MK15 8HB

Director01 July 2021Active
MK15

Director15 November 1999Active
20 Teal Close, West Hunsbury, Northampton, NN4 9XF

Director04 February 1997Active
The Meeres Station Road, Swineshead, Boston, PE20 3NX

Director04 December 1996Active
Somerby House, Somerby, Barnetby, DN38 6EX

Director-Active
The Causeway 6 Plough Hill, Caistor, Lincoln, LN7 6UR

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

Director04 December 1996Active
4 Matthews Close, Stratford Upon Avon, CV37 6FR

Director04 December 1996Active
13 Manor House Drive, Northwood, HA6 2UJ

Director20 June 2000Active
C/O Scania Great Britain Ltd, Delaware Drive Tongwell, Milton Keynes, MK15 8HB

Director16 April 2012Active
C/O Scania Great Britain Ltd, Delaware Drive Tongwell, Milton Keynes, MK15 8HB

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

Director01 November 2001Active
C/O Scania Great Britain Ltd, Delaware Drive Tongwell, Milton Keynes, MK15 8HB

Director01 September 2007Active
C/O Scania Great Britain Ltd, Delaware Drive Tongwell, Milton Keynes, MK15 8HB

Director01 September 2013Active
Burndykes, 1a Dykes Croft, Moscow, KA4 8PN

Director02 January 1998Active
C/O Scania Great Britain Ltd, Delaware Drive Tongwell, Milton Keynes, MK15 8HB

Director01 October 2022Active
C/O Scania Great Britain Ltd, Delaware Drive Tongwell, Milton Keynes, MK15 8HB

Director05 November 2002Active
37 Cocked Hat Park, Sowerby, Thirsk, YO7 3HB

Director04 October 1998Active

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,
Nature of control:
  • Ownership of shares 75 to 100 percent
Volkswagen Aktiensgesellschaft
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 as firm
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Accounts

Accounts with accounts type dormant.

Download
2023-06-20Confirmation statement

Confirmation statement with no updates.

Download
2022-11-18Officers

Appoint person director company with name date.

Download
2022-11-16Officers

Termination secretary company with name termination date.

Download
2022-11-16Officers

Termination director company with name termination date.

Download
2022-11-08Officers

Appoint person secretary company with name date.

Download
2022-11-08Officers

Termination director company with name termination date.

Download
2022-11-08Officers

Termination director company with name termination date.

Download
2022-11-08Officers

Appoint person director company with name date.

Download
2022-11-08Officers

Termination secretary company with name termination date.

Download
2022-10-03Accounts

Accounts with accounts type dormant.

Download
2022-07-08Persons with significant control

Notification of a person with significant control.

Download
2022-07-08Persons with significant control

Cessation of a person with significant control.

Download
2022-06-17Confirmation statement

Confirmation statement with no updates.

Download
2021-10-06Accounts

Accounts with accounts type dormant.

Download
2021-07-08Officers

Appoint person director company with name date.

Download
2021-07-08Officers

Termination director company with name termination date.

Download
2021-06-15Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type dormant.

Download
2020-08-05Confirmation statement

Confirmation statement with no updates.

Download
2019-10-09Accounts

Accounts with accounts type dormant.

Download
2019-07-09Confirmation statement

Confirmation statement with no updates.

Download
2019-02-04Officers

Appoint person director company with name date.

Download
2019-02-04Officers

Termination director company with name termination date.

Download
2019-02-04Officers

Appoint person secretary company with name date.

Download

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