About

Registered Number: 00831017
Date of Incorporation: 14/12/1964 (59 years and 5 months ago)
Company Status: Active
Registered Address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8HB

 

Established in 1964, Scania (Great Britain) Ltd has its registered office in Milton Keynes, it's status in the Companies House registry is set to "Active". The company 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. We don't currently know the number of employees at the company.

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

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.