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SCANTRUCK LIMITED

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

This company is commonly known as Scantruck Limited. The company was founded 37 years ago and was given the registration number 02049560. The firm's registered office is in MILTON KEYNES. You can find them at C/o Scania (gb) Ltd, Delaware Drive Tongwell, Milton Keynes, Buckinghamshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:SCANTRUCK LIMITED
Company Number:02049560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
C/O Scania (Gb) Ltd, Delaware Drive Tongwell, Milton Keynes, MK15 8HB

Director16 November 2022Active
C/O Scania (Gb) Ltd, Delaware Drive Tongwell, Milton Keynes, MK15 8HB

Secretary02 June 2014Active
37 York Street, Bedford, MK40 3RJ

Secretary31 October 2000Active
C/O Scania (Gb) Ltd, Delaware Drive Tongwell, Milton Keynes, MK15 8HB

Secretary11 April 2003Active
C/O Scania (Gb) Ltd, Delaware Drive Tongwell, Milton Keynes, MK15 8HB

Secretary01 October 2022Active
105 Discovery Drive, Kings Hill, West Malling, ME19 4DS

Secretary30 June 2000Active
6 Wayfaring Green, Badgers Green, Grays, RM17 5JH

Secretary-Active
C/O Scania (Gb) Ltd, Delaware Drive Tongwell, Milton Keynes, MK15 8HB

Secretary24 December 2018Active
11 Hogarth Way, Ashingdon, Rochford, SS4 3JY

Secretary22 May 1995Active
Stocking Green House, Hanslope, Milton Keynes, MK19 7LZ

Director-Active
C/O Scania (Gb) Ltd, Delaware Drive Tongwell, Milton Keynes, MK15 8HB

Director01 July 2021Active
MK15

Director15 November 1999Active
Leigh Brow Bargate Lane, Dedham, Colchester, CO7 6BN

Director23 June 2000Active
7 Ayletts, Broomfield, Chelmsford, CM1 5LE

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

Director01 June 1994Active
4 Matthews Close, Stratford Upon Avon, CV37 6FR

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

Director20 June 2000Active
22 Creekview Avenue, Hullbridge, Hockley, SS5 6LU

Director01 August 1992Active
C/O Scania (Gb) Ltd, Delaware Drive Tongwell, Milton Keynes, MK15 8HB

Director16 April 2012Active
C/O Scania (Gb) Ltd, Delaware Drive Tongwell, Milton Keynes, MK15 8HB

Director01 September 2018Active
105 Discovery Drive, Kings Hill, West Malling, ME19 4DS

Director03 December 1998Active
3 Oakdene, Beaconsfield, HP9 2BZ

Director01 November 2001Active
C/O Scania (Gb) Ltd, Delaware Drive Tongwell, Milton Keynes, MK15 8HB

Director01 September 2007Active
C/O Scania (Gb) Ltd, Delaware Drive Tongwell, Milton Keynes, MK15 8HB

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

Director01 January 2001Active
11 Hogarth Way, Ashingdon, Rochford, SS4 3JY

Director04 September 1997Active
16 Fernshaw Road, London, SW10 0TF

Director-Active
C/O Scania (Gb) Ltd, Delaware Drive Tongwell, Milton Keynes, MK15 8HB

Director01 October 2022Active
The Hop Poles Gaston Green, Little Hallingbury, Bishops Stortford, CM22 7QS

Director15 July 1991Active
C/O Scania (Gb) Ltd, Delaware Drive Tongwell, Milton Keynes, MK15 8HB

Director29 October 2002Active

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 (7 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
2022-11-18Officers

Termination director company with name termination date.

Download
2022-11-18Officers

Termination secretary company with name termination date.

Download
2022-11-08Officers

Appoint person secretary company with name date.

Download
2022-11-08Officers

Termination secretary company with name termination 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
2022-10-03Accounts

Accounts with accounts type dormant.

Download
2022-07-14Persons 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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