SCANIA BUS AND COACH UK LIMITED
Overview
Company Name | SCANIA BUS AND COACH UK LIMITED |
---|---|
Company Status | Active |
Legal Form | Private limited company |
Company Number | 01609770 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
---|---|
Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of SCANIA BUS AND COACH UK LIMITED?
Company Name | From | Until |
---|---|---|
SCANIA COACH SALES LIMITED | Mar 02, 1992 | Mar 02, 1992 |
STUART JOHNSON LIMITED | Feb 03, 1983 | Feb 03, 1983 |
S C J DEVELOPMENTS LIMITED | May 18, 1982 | May 18, 1982 |
HODGEFAME LIMITED | Jan 28, 1982 | Jan 28, 1982 |
What are the latest accounts for SCANIA BUS AND COACH UK LIMITED?
Overdue | No |
---|---|
Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SCANIA BUS AND COACH UK LIMITED?
Last Confirmation Statement Made Up To | Jun 06, 2026 |
---|---|
Next Confirmation Statement Due | Jun 20, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jun 06, 2025 |
Overdue | No |
What are the latest filings for SCANIA BUS AND COACH UK LIMITED?
Date | Description | Document | Type | |
---|---|---|---|---|
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||
Appointment of Mr Christopher Kenneth Newitt as a director on Nov 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard Kevin Gray as a director on Nov 29, 2024 | 1 pages | TM01 | ||
Withdraw the company strike off application | 1 pages | DS02 | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Notification of Scania (Great Britain) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Traton Se as a person with significant control on Jul 03, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Kevin Gray as a director on Nov 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Christopher Kenneth Newitt as a director on Nov 16, 2022 | 1 pages | TM01 | ||
Termination of appointment of Richard Kevin Gray as a secretary on Nov 16, 2022 | 1 pages | TM02 | ||
Appointment of Mr Richard Kevin Gray as a secretary on Oct 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of Sarah Jane Holford as a secretary on Oct 01, 2022 | 1 pages | TM02 | ||
Termination of appointment of James William Thomas Armstrong as a director on Oct 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Richard Kevin Gray as a director on Oct 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Christopher Kenneth Newitt as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Notification of Traton Se as a person with significant control on Jul 08, 2022 | 1 pages | PSC02 | ||
Cessation of Volkswagen Aktiengesellschaft as a person with significant control on Jul 08, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Who are the officers of SCANIA BUS AND COACH UK LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
NEWITT, Christopher Kenneth | Director | Delaware Drive Tongwell MK15 8HB Milton Keynes | England | British | Managing Director | 302006650001 | ||||
ANDREW, Frank Ferguson | Secretary | Stocking Green House Hanslope MK19 7LZ Milton Keynes Buckinghamshire | British | 45812310002 | ||||||
ARYA, Rajeev | Secretary | Tongwell MK15 8HB Milton Keynes Delaware Drive | British | Director Of Finance | 188533080001 | |||||
BAGLEY, Brian Anthony | Secretary | 4 Belgrave Place Swallownest S26 4NX Sheffield South Yorkshire | British | 76086760001 | ||||||
BINGHAM, Geoffrey | Secretary | 53 Cross House Road Grenoside S35 8RX Sheffield South Yorkshire | British | Accountant | 9552420001 | |||||
CRANSTON, Kareen | Secretary | Delaware Drive Tongwell MK15 8HB Milton Keynes | 188382650001 | |||||||
FRENCH, Paul Andrew | Secretary | Delaware Drive Tongwell MK15 8HB Milton Keynes | British | 63435110002 | ||||||
GRAY, Richard Kevin | Secretary | Delaware Drive Tongwell MK15 8HB Milton Keynes | 302024080001 | |||||||
HOLFORD, Sarah Jane | Secretary | Delaware Drive Tongwell MK15 8HB Milton Keynes | 254943310001 | |||||||
JOHNSON, Kathryn | Secretary | White House Farm Welham DN22 0SJ Retford Nottinghamshire | British | 13865060001 | ||||||
PERKINS, Stephen Lindsay | Secretary | 33 High Street Great Doddington NN29 7TQ Wellingborough Northamptonshire | British | 10507240001 | ||||||
SIDDALL, John | Secretary | 112 Water Meadows S80 3DB Worksop Nottinghamshire | British | 51500790002 | ||||||
ANDREW, Frank Ferguson | Director | Stocking Green House Hanslope MK19 7LZ Milton Keynes Buckinghamshire | England | British | Director | 45812310002 | ||||
ARMSTRONG, James William Thomas | Director | Delaware Drive Tongwell MK15 8HB Milton Keynes | Czech Republic | British | Director | 284979550001 | ||||
ARYA, Rajeev | Director | Tongwell MK15 8HB Milton Keynes Delaware Drive | England | British | Director Of Finance | 188533080001 | ||||
BELL, Geoffrey | Director | Scopney House London Road, Kirton PE20 1PU Boston Lincolnshire | British | Managing Director | 74642970001 | |||||
BRANSTROM, Ake Ragnar | Director | Hagavagen 10 Mariefred Sweden | Swedish | Vice President Scania Cv Ab | 41750840001 | |||||
BUNDELL, Ulf Goran | Director | Batumas Bridle Lane WD3 4JH Rickmansworth Hertfordshire | Swedish | Managing Director Scania Gb Li | 38975860001 | |||||
CAMPBELL, William Macintosh | Director | 4 Matthews Close CV37 6FR Stratford Upon Avon Warwickshire | British | Director Of Finance And Administration | 10507260001 | |||||
CONRADSSON, Kent | Director | 13 Manor House Drive HA6 2UJ Northwood Middlesex | Swedish | Director Of Finance | 75242670001 | |||||
ERICSSON, Hakan | Director | Getingstigen 7 Jarna S-15336 Sweden | Swedish | Md & Senior Vice President | 71977130001 | |||||
GRAY, Richard Kevin | Director | Delaware Drive Tongwell MK15 8HB Milton Keynes | England | British | Finance Director | 151698490002 | ||||
GRAY, Richard Kevin | Director | Delaware Drive Tongwell MK15 8HB Milton Keynes | England | British | Finance Director | 151698490002 | ||||
HAY, Martin | Director | Delaware Drive Tongwell MK15 8HB Milton Keynes | England | British | Managing Director | 250059480001 | ||||
HOIJ, Dan Hallsten | Director | 3 Oakdene HP9 2BZ Beaconsfield Buckinghamshire | Swedish | Managing Director | 65436080001 | |||||
HOLGERSSON, Hans-Christer Reinhold | Director | Delaware Drive Tongwell MK15 8HB Milton Keynes | United Kingdom | Swedish | Director | 124379410002 | ||||
JACOBSSON, Per Claes-Goran | Director | Delaware Drive Tongwell MK15 8HB Milton Keynes | United Kingdom | Swedish | Managing Director | 181042440001 | ||||
JOHNSON, Kathryn | Director | White House Farm Welham DN22 0SJ Retford Nottinghamshire | England | British | Company Secretary | 13865060001 | ||||
JOHNSON, Stuart Clay | Director | White House Farm Welham DN22 0SJ Retford Nottinghamshire | United Kingdom | British | Chairman/Managing Director | 13865080002 | ||||
KARLSON, Arne | Director | Urb Monte Halcones Torre Monte Halcones Casa 10c FOREIGN Benamavis Malaga 29679 Spain | Swedish | Director | 86331890001 | |||||
KARLSSON, Arne | Director | Duveholmsgatan 17 641 50 Katrubeholm | Sweden | Vice President Scania Cv Ab | 71516950001 | |||||
LEACH, Nicholas Charles | Director | 1 Church Road Sherington MK16 9PA Newport Pagnell Buckinghamshire | British | Bus And Coach Marketing Manager-Scania (Gb) Limite | 22190580001 | |||||
LEITCH, Fergus Walter Pollock | Director | Burndykes 1a Dykes Croft KA4 8PN Moscow Ayrshire | United Kingdom | British | Company Director | 104958860001 | ||||
MACINTOSH, Donald Bushell | Director | Bramble Barn Low Street DN10 4PS Beckingham Doncaster | British | Managing Director | 22360620001 | |||||
MERZ, Dieter Wilhelm | Director | 16 Fernshaw Road SW10 0TF London | Swedish | Managing Director/Scania Gb Lt | 10167710001 |
Who are the persons with significant control of SCANIA BUS AND COACH UK LIMITED?
Name | Notified On | Address | Ceased | ||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Traton Se | Jul 08, 2022 | Dachauer Strasse 80995 641 Munich Traton Se Germany | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
Volkswagen Aktiengesellschaft | Apr 06, 2016 | 38440 Wolfsburg Berliner Ring 2 Germany | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
Scania (Great Britain) Limited | Apr 06, 2016 | Delaware Drive Tongwell MK15 8HB Milton Keynes Scania (Great Britain) Limited England | No | ||||||||||||
| |||||||||||||||
Natures of Control
|
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