SCANIA BUS AND COACH UK LIMITED

SCANIA BUS AND COACH UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSCANIA BUS AND COACH UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01609770
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCANIA BUS AND COACH UK LIMITED?

    • Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SCANIA BUS AND COACH UK LIMITED located?

    Registered Office Address
    Delaware Drive
    Tongwell
    MK15 8HB Milton Keynes
    Undeliverable Registered Office AddressNo

    What were the previous names of SCANIA BUS AND COACH UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    SCANIA COACH SALES LIMITEDMar 02, 1992Mar 02, 1992
    STUART JOHNSON LIMITEDFeb 03, 1983Feb 03, 1983
    S C J DEVELOPMENTS LIMITEDMay 18, 1982May 18, 1982
    HODGEFAME LIMITEDJan 28, 1982Jan 28, 1982

    What are the latest accounts for SCANIA BUS AND COACH UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SCANIA BUS AND COACH UK LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for SCANIA BUS AND COACH UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 06, 2025 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    pagesGAZ1(A)

    Appointment of Mr Christopher Kenneth Newitt as a director on Nov 29, 2024

    2 pagesAP01

    Termination of appointment of Richard Kevin Gray as a director on Nov 29, 2024

    1 pagesTM01

    Withdraw the company strike off application

    1 pagesDS02

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Notification of Scania (Great Britain) Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Cessation of Traton Se as a person with significant control on Jul 03, 2024

    1 pagesPSC07

    Confirmation statement made on Jun 06, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Jun 06, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Richard Kevin Gray as a director on Nov 16, 2022

    2 pagesAP01

    Termination of appointment of Christopher Kenneth Newitt as a director on Nov 16, 2022

    1 pagesTM01

    Termination of appointment of Richard Kevin Gray as a secretary on Nov 16, 2022

    1 pagesTM02

    Appointment of Mr Richard Kevin Gray as a secretary on Oct 01, 2022

    2 pagesAP03

    Termination of appointment of Sarah Jane Holford as a secretary on Oct 01, 2022

    1 pagesTM02

    Termination of appointment of James William Thomas Armstrong as a director on Oct 01, 2022

    1 pagesTM01

    Termination of appointment of Richard Kevin Gray as a director on Oct 01, 2022

    1 pagesTM01

    Appointment of Mr Christopher Kenneth Newitt as a director on Oct 01, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    Notification of Traton Se as a person with significant control on Jul 08, 2022

    1 pagesPSC02

    Cessation of Volkswagen Aktiengesellschaft as a person with significant control on Jul 08, 2022

    1 pagesPSC07

    Confirmation statement made on Jun 06, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Who are the officers of SCANIA BUS AND COACH UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWITT, Christopher Kenneth
    Delaware Drive
    Tongwell
    MK15 8HB Milton Keynes
    Director
    Delaware Drive
    Tongwell
    MK15 8HB Milton Keynes
    EnglandBritishManaging Director302006650001
    ANDREW, Frank Ferguson
    Stocking Green House
    Hanslope
    MK19 7LZ Milton Keynes
    Buckinghamshire
    Secretary
    Stocking Green House
    Hanslope
    MK19 7LZ Milton Keynes
    Buckinghamshire
    British45812310002
    ARYA, Rajeev
    Tongwell
    MK15 8HB Milton Keynes
    Delaware Drive
    Secretary
    Tongwell
    MK15 8HB Milton Keynes
    Delaware Drive
    BritishDirector Of Finance188533080001
    BAGLEY, Brian Anthony
    4 Belgrave Place
    Swallownest
    S26 4NX Sheffield
    South Yorkshire
    Secretary
    4 Belgrave Place
    Swallownest
    S26 4NX Sheffield
    South Yorkshire
    British76086760001
    BINGHAM, Geoffrey
    53 Cross House Road
    Grenoside
    S35 8RX Sheffield
    South Yorkshire
    Secretary
    53 Cross House Road
    Grenoside
    S35 8RX Sheffield
    South Yorkshire
    BritishAccountant9552420001
    CRANSTON, Kareen
    Delaware Drive
    Tongwell
    MK15 8HB Milton Keynes
    Secretary
    Delaware Drive
    Tongwell
    MK15 8HB Milton Keynes
    188382650001
    FRENCH, Paul Andrew
    Delaware Drive
    Tongwell
    MK15 8HB Milton Keynes
    Secretary
    Delaware Drive
    Tongwell
    MK15 8HB Milton Keynes
    British63435110002
    GRAY, Richard Kevin
    Delaware Drive
    Tongwell
    MK15 8HB Milton Keynes
    Secretary
    Delaware Drive
    Tongwell
    MK15 8HB Milton Keynes
    302024080001
    HOLFORD, Sarah Jane
    Delaware Drive
    Tongwell
    MK15 8HB Milton Keynes
    Secretary
    Delaware Drive
    Tongwell
    MK15 8HB Milton Keynes
    254943310001
    JOHNSON, Kathryn
    White House Farm
    Welham
    DN22 0SJ Retford
    Nottinghamshire
    Secretary
    White House Farm
    Welham
    DN22 0SJ Retford
    Nottinghamshire
    British13865060001
    PERKINS, Stephen Lindsay
    33 High Street
    Great Doddington
    NN29 7TQ Wellingborough
    Northamptonshire
    Secretary
    33 High Street
    Great Doddington
    NN29 7TQ Wellingborough
    Northamptonshire
    British10507240001
    SIDDALL, John
    112 Water Meadows
    S80 3DB Worksop
    Nottinghamshire
    Secretary
    112 Water Meadows
    S80 3DB Worksop
    Nottinghamshire
    British51500790002
    ANDREW, Frank Ferguson
    Stocking Green House
    Hanslope
    MK19 7LZ Milton Keynes
    Buckinghamshire
    Director
    Stocking Green House
    Hanslope
    MK19 7LZ Milton Keynes
    Buckinghamshire
    EnglandBritishDirector45812310002
    ARMSTRONG, James William Thomas
    Delaware Drive
    Tongwell
    MK15 8HB Milton Keynes
    Director
    Delaware Drive
    Tongwell
    MK15 8HB Milton Keynes
    Czech RepublicBritishDirector284979550001
    ARYA, Rajeev
    Tongwell
    MK15 8HB Milton Keynes
    Delaware Drive
    Director
    Tongwell
    MK15 8HB Milton Keynes
    Delaware Drive
    EnglandBritishDirector Of Finance188533080001
    BELL, Geoffrey
    Scopney House
    London Road, Kirton
    PE20 1PU Boston
    Lincolnshire
    Director
    Scopney House
    London Road, Kirton
    PE20 1PU Boston
    Lincolnshire
    BritishManaging Director74642970001
    BRANSTROM, Ake Ragnar
    Hagavagen 10
    Mariefred
    Sweden
    Director
    Hagavagen 10
    Mariefred
    Sweden
    SwedishVice President Scania Cv Ab41750840001
    BUNDELL, Ulf Goran
    Batumas
    Bridle Lane
    WD3 4JH Rickmansworth
    Hertfordshire
    Director
    Batumas
    Bridle Lane
    WD3 4JH Rickmansworth
    Hertfordshire
    SwedishManaging Director Scania Gb Li38975860001
    CAMPBELL, William Macintosh
    4 Matthews Close
    CV37 6FR Stratford Upon Avon
    Warwickshire
    Director
    4 Matthews Close
    CV37 6FR Stratford Upon Avon
    Warwickshire
    BritishDirector Of Finance And Administration10507260001
    CONRADSSON, Kent
    13 Manor House Drive
    HA6 2UJ Northwood
    Middlesex
    Director
    13 Manor House Drive
    HA6 2UJ Northwood
    Middlesex
    SwedishDirector Of Finance75242670001
    ERICSSON, Hakan
    Getingstigen 7
    Jarna
    S-15336
    Sweden
    Director
    Getingstigen 7
    Jarna
    S-15336
    Sweden
    SwedishMd & Senior Vice President71977130001
    GRAY, Richard Kevin
    Delaware Drive
    Tongwell
    MK15 8HB Milton Keynes
    Director
    Delaware Drive
    Tongwell
    MK15 8HB Milton Keynes
    EnglandBritishFinance Director151698490002
    GRAY, Richard Kevin
    Delaware Drive
    Tongwell
    MK15 8HB Milton Keynes
    Director
    Delaware Drive
    Tongwell
    MK15 8HB Milton Keynes
    EnglandBritishFinance Director151698490002
    HAY, Martin
    Delaware Drive
    Tongwell
    MK15 8HB Milton Keynes
    Director
    Delaware Drive
    Tongwell
    MK15 8HB Milton Keynes
    EnglandBritishManaging Director250059480001
    HOIJ, Dan Hallsten
    3 Oakdene
    HP9 2BZ Beaconsfield
    Buckinghamshire
    Director
    3 Oakdene
    HP9 2BZ Beaconsfield
    Buckinghamshire
    SwedishManaging Director65436080001
    HOLGERSSON, Hans-Christer Reinhold
    Delaware Drive
    Tongwell
    MK15 8HB Milton Keynes
    Director
    Delaware Drive
    Tongwell
    MK15 8HB Milton Keynes
    United KingdomSwedishDirector124379410002
    JACOBSSON, Per Claes-Goran
    Delaware Drive
    Tongwell
    MK15 8HB Milton Keynes
    Director
    Delaware Drive
    Tongwell
    MK15 8HB Milton Keynes
    United KingdomSwedishManaging Director181042440001
    JOHNSON, Kathryn
    White House Farm
    Welham
    DN22 0SJ Retford
    Nottinghamshire
    Director
    White House Farm
    Welham
    DN22 0SJ Retford
    Nottinghamshire
    EnglandBritishCompany Secretary13865060001
    JOHNSON, Stuart Clay
    White House Farm
    Welham
    DN22 0SJ Retford
    Nottinghamshire
    Director
    White House Farm
    Welham
    DN22 0SJ Retford
    Nottinghamshire
    United KingdomBritishChairman/Managing Director13865080002
    KARLSON, Arne
    Urb Monte Halcones
    Torre Monte Halcones Casa 10c
    FOREIGN Benamavis
    Malaga 29679
    Spain
    Director
    Urb Monte Halcones
    Torre Monte Halcones Casa 10c
    FOREIGN Benamavis
    Malaga 29679
    Spain
    SwedishDirector86331890001
    KARLSSON, Arne
    Duveholmsgatan 17
    641 50 Katrubeholm
    Director
    Duveholmsgatan 17
    641 50 Katrubeholm
    SwedenVice President Scania Cv Ab71516950001
    LEACH, Nicholas Charles
    1 Church Road
    Sherington
    MK16 9PA Newport Pagnell
    Buckinghamshire
    Director
    1 Church Road
    Sherington
    MK16 9PA Newport Pagnell
    Buckinghamshire
    BritishBus And Coach Marketing Manager-Scania (Gb) Limite22190580001
    LEITCH, Fergus Walter Pollock
    Burndykes
    1a Dykes Croft
    KA4 8PN Moscow
    Ayrshire
    Director
    Burndykes
    1a Dykes Croft
    KA4 8PN Moscow
    Ayrshire
    United KingdomBritishCompany Director104958860001
    MACINTOSH, Donald Bushell
    Bramble Barn
    Low Street
    DN10 4PS Beckingham
    Doncaster
    Director
    Bramble Barn
    Low Street
    DN10 4PS Beckingham
    Doncaster
    BritishManaging Director22360620001
    MERZ, Dieter Wilhelm
    16 Fernshaw Road
    SW10 0TF London
    Director
    16 Fernshaw Road
    SW10 0TF London
    SwedishManaging Director/Scania Gb Lt10167710001

    Who are the persons with significant control of SCANIA BUS AND COACH UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Traton Se
    Dachauer Strasse
    80995 641 Munich
    Traton Se
    Germany
    Jul 08, 2022
    Dachauer Strasse
    80995 641 Munich
    Traton Se
    Germany
    Yes
    Legal FormPublic
    Legal AuthorityGermany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Volkswagen Aktiengesellschaft
    38440
    Wolfsburg
    Berliner Ring 2
    Germany
    Apr 06, 2016
    38440
    Wolfsburg
    Berliner Ring 2
    Germany
    Yes
    Legal FormPublic Listed Corporation
    Country RegisteredGermany
    Legal AuthorityGerman
    Place RegisteredGerman
    Registration NumberHrb 100484
    Search in German RegistryVolkswagen Aktiengesellschaft
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Delaware Drive
    Tongwell
    MK15 8HB Milton Keynes
    Scania (Great Britain) Limited
    England
    Apr 06, 2016
    Delaware Drive
    Tongwell
    MK15 8HB Milton Keynes
    Scania (Great Britain) Limited
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00831017
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0