About

Registered Number: 00831017
Date of Incorporation: 14/12/1964 (56 years and 6 months ago)
Company Status: Active
Registered Address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8HB

 

Based in Milton Keynes, Scania (Great Britain) Ltd was founded on 14 December 1964. Currently we aren't aware of the number of employees at the the organisation. This business has 31 directors listed as Gray, Richard Kevin, Erdtman, Urban Birger, Mccarthy, Roger, Ståhlberg, Carl Johan Martin, Williamsson, Per Anders, Campbell, William Macintosh, Perkins, Stephen Lindsay, Wager, Steven Andrew, Astrom, Anders Per, Bundell, Ulf Goran, Carlbaum, Jesper Mathias, Carlson, Carl-axel, Conradsson, Kent, Erdtman, Urban Birger, Eriksson, Bengt Ingvar, Grundstromer, Sven Erik Anders, Karlsson, Arne, Karlsson, Arne, Krook, Bertil Olof, Levin, Rolf Christian, Lofgren, Goran Fredrik, Merz, Dieter Wilhelm, Ohlsson-leijon, Lars, Ostling, Leif Albert, Palmgren, Kurt Evert, Podgorski, Christopher Ian, Rustad, Gunnar, Sundstrom, Hakan, Thorsson, Bengt Anders Lennart, Van Yperen, Rudolf, Waser, Gerhard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ERDTMAN, Urban Birger 15 June 2005 - 1
MCCARTHY, Roger 16 March 2017 - 1
STÅHLBERG, Carl Johan Martin 10 November 2016 - 1
WILLIAMSSON, Per Anders 16 March 2017 - 1
ASTROM, Anders Per N/A 01 July 1991 1
BUNDELL, Ulf Goran 01 June 1994 28 September 2001 1
CARLBAUM, Jesper Mathias 01 April 2013 31 March 2014 1
CARLSON, Carl-Axel N/A 01 July 1991 1
CONRADSSON, Kent 20 June 2000 15 June 2001 1
ERDTMAN, Urban Birger 01 June 1994 15 June 2001 1
ERIKSSON, Bengt Ingvar N/A 01 June 1992 1
GRUNDSTROMER, Sven Erik Anders 01 April 2008 01 April 2013 1
KARLSSON, Arne 01 April 2004 16 March 2011 1
KARLSSON, Arne 01 June 1994 18 February 1997 1
KROOK, Bertil Olof N/A 01 July 1991 1
LEVIN, Rolf Christian 16 March 2011 01 April 2013 1
LOFGREN, Goran Fredrik 01 July 1991 15 June 2001 1
MERZ, Dieter Wilhelm 01 July 1991 01 June 1994 1
OHLSSON-LEIJON, Lars 09 June 1995 18 February 1997 1
OSTLING, Leif Albert 15 June 2001 15 June 2005 1
PALMGREN, Kurt Evert 01 July 1991 31 March 1994 1
PODGORSKI, Christopher Ian 01 April 2013 16 March 2017 1
RUSTAD, Gunnar 01 March 2002 01 September 2007 1
SUNDSTROM, Hakan 11 June 2002 10 December 2002 1
THORSSON, Bengt Anders Lennart 01 April 2013 10 November 2016 1
VAN YPEREN, Rudolf 15 June 2001 18 February 2003 1
WASER, Gerhard 24 June 2015 17 May 2018 1
Secretary Name Appointed Resigned Total Appointments
GRAY, Richard Kevin 16 April 2012 - 1
CAMPBELL, William Macintosh 21 March 1997 31 May 1999 1
PERKINS, Stephen Lindsay N/A 21 March 1997 1
WAGER, Steven Andrew 02 September 2002 16 April 2012 1

Filing History

Document Type Date
AA - Annual Accounts 29/09/2020 00:00:00?.ToLongDateString()
CS01 - N/A 05/08/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/10/2019 00:00:00?.ToLongDateString()
CS01 - N/A 09/07/2019 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 14/03/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/09/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 11/09/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 11/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 08/06/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 31/05/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 07/06/2017 00:00:00?.ToLongDateString()
AP01 - Appointment of director 28/03/2017 00:00:00?.ToLongDateString()
AP01 - Appointment of director 27/03/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 27/03/2017 00:00:00?.ToLongDateString()
AP01 - Appointment of director 14/11/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 14/11/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/10/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/06/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/09/2015 00:00:00?.ToLongDateString()
AP01 - Appointment of director 30/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/06/2015 00:00:00?.ToLongDateString()
AUD - Auditor's letter of resignation 20/05/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/09/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/06/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 29/04/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 07/11/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/09/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 04/09/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 04/09/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/06/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 26/04/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 26/04/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 26/04/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 26/04/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 26/04/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/09/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/06/2012 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 01/05/2012 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 27/04/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/09/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/06/2011 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 23/03/2011 00:00:00?.ToLongDateString()
AP01 - Appointment of director 23/03/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/09/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/06/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 23/02/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 23/02/2010 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 23/02/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 23/02/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 23/02/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/10/2009 00:00:00?.ToLongDateString()
363a - Annual Return 24/06/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/10/2008 00:00:00?.ToLongDateString()
363a - Annual Return 20/06/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 22/05/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 22/05/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 02/01/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 02/01/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/10/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 09/10/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 11/09/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 11/09/2007 00:00:00?.ToLongDateString()
363a - Annual Return 25/06/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/11/2006 00:00:00?.ToLongDateString()
363a - Annual Return 23/06/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/10/2005 00:00:00?.ToLongDateString()
363s - Annual Return 24/06/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 24/06/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/06/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/10/2004 00:00:00?.ToLongDateString()
AUD - Auditor's letter of resignation 03/09/2004 00:00:00?.ToLongDateString()
AUD - Auditor's letter of resignation 02/09/2004 00:00:00?.ToLongDateString()
363s - Annual Return 21/06/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 28/04/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 01/03/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/10/2003 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 06/09/2003 00:00:00?.ToLongDateString()
363s - Annual Return 25/06/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 30/12/2002 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 30/12/2002 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/10/2002 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 19/09/2002 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 19/09/2002 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 27/06/2002 00:00:00?.ToLongDateString()
363s - Annual Return 01/06/2002 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/05/2002 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 09/03/2002 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/10/2001 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 05/10/2001 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/06/2001 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/06/2001 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 22/06/2001 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 22/06/2001 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 22/06/2001 00:00:00?.ToLongDateString()
363s - Annual Return 06/06/2001 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/11/2000 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 29/06/2000 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 29/06/2000 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 29/06/2000 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 29/06/2000 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 29/06/2000 00:00:00?.ToLongDateString()
363s - Annual Return 02/06/2000 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 05/04/2000 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 23/02/2000 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 23/02/2000 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/10/1999 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 01/07/1999 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 01/07/1999 00:00:00?.ToLongDateString()
363s - Annual Return 30/06/1999 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 21/02/1999 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/09/1998 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 29/06/1998 00:00:00?.ToLongDateString()
363s - Annual Return 23/06/1998 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/10/1997 00:00:00?.ToLongDateString()
363s - Annual Return 29/06/1997 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 14/04/1997 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 14/04/1997 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 20/03/1997 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 20/03/1997 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/06/1996 00:00:00?.ToLongDateString()
363s - Annual Return 20/06/1996 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/08/1995 00:00:00?.ToLongDateString()
363s - Annual Return 20/06/1995 00:00:00?.ToLongDateString()
288 - N/A 20/06/1995 00:00:00?.ToLongDateString()
288 - N/A 20/06/1995 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08/04/1995 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/08/1994 00:00:00?.ToLongDateString()
363s - Annual Return 05/07/1994 00:00:00?.ToLongDateString()
288 - N/A 05/07/1994 00:00:00?.ToLongDateString()
288 - N/A 05/07/1994 00:00:00?.ToLongDateString()
288 - N/A 05/07/1994 00:00:00?.ToLongDateString()
288 - N/A 03/05/1994 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/07/1993 00:00:00?.ToLongDateString()
363s - Annual Return 28/07/1993 00:00:00?.ToLongDateString()
363s - Annual Return 02/09/1992 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/09/1992 00:00:00?.ToLongDateString()
363(288) - N/A 02/09/1992 00:00:00?.ToLongDateString()
288 - N/A 02/09/1992 00:00:00?.ToLongDateString()
288 - N/A 02/09/1992 00:00:00?.ToLongDateString()
288 - N/A 11/09/1991 00:00:00?.ToLongDateString()
288 - N/A 12/08/1991 00:00:00?.ToLongDateString()
288 - N/A 05/08/1991 00:00:00?.ToLongDateString()
363b - Annual Return 19/07/1991 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/07/1991 00:00:00?.ToLongDateString()
288 - N/A 11/07/1991 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 06/12/1990 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/07/1990 00:00:00?.ToLongDateString()
363 - Annual Return 10/07/1990 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 13/06/1990 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 13/06/1990 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 13/06/1990 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13/06/1990 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 13/06/1990 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/07/1989 00:00:00?.ToLongDateString()
363 - Annual Return 06/07/1989 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/07/1988 00:00:00?.ToLongDateString()
363 - Annual Return 26/07/1988 00:00:00?.ToLongDateString()
288 - N/A 21/07/1988 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 24/06/1988 00:00:00?.ToLongDateString()
288 - N/A 04/08/1987 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/07/1987 00:00:00?.ToLongDateString()
363 - Annual Return 22/07/1987 00:00:00?.ToLongDateString()
288 - N/A 30/06/1987 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/07/1986 00:00:00?.ToLongDateString()
363 - Annual Return 18/07/1986 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 25/01/1973 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 14/12/1964 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 28 August 2003 Outstanding

N/A

Mortgage 30 November 1990 Fully Satisfied

N/A

Legal charge 15 January 1976 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.