SOUTHWAY SCANIA LIMITED

Overview

Company Name	SOUTHWAY SCANIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02434580
Jurisdiction	England/Wales
Date of Creation	Oct 20, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOUTHWAY SCANIA LIMITED?

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

Where is SOUTHWAY SCANIA LIMITED located?

Registered Office Address	C/O Scania Gb Ltd Delaware Drive Tongwell MK15 8HB Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of SOUTHWAY SCANIA LIMITED?

Previous Company Names
Company Name	From	Until
SCANTRUCK WEST LIMITED	Nov 15, 1989	Nov 15, 1989
TANSTEP LIMITED	Oct 20, 1989	Oct 20, 1989

What are the latest accounts for SOUTHWAY SCANIA LIMITED?

Next Accounts
Overdue	No
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 SOUTHWAY SCANIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2026
Next Confirmation Statement Due	Jun 20, 2026
Next Confirmation Statement Made Up To	Jun 06, 2025
Overdue	No

What are the latest filings for SOUTHWAY SCANIA LIMITED?

Filings
Date	Description	Document	Type
Jun 06, 2025	Confirmation statement made on Jun 06, 2025 with no updates	3 pages	CS01

Dec 24, 2024	First Gazette notice for voluntary strike-off	pages	GAZ1(A)
Dec 20, 2024	Appointment of Mr Christopher Kenneth Newitt as a director on Nov 29, 2024	2 pages	AP01

Dec 20, 2024	Termination of appointment of Richard Kevin Gray as a director on Nov 29, 2024	1 pages	TM01

Dec 18, 2024	Withdraw the company strike off application	1 pages	DS02

Dec 11, 2024	Application to strike the company off the register	1 pages	DS01

Sep 25, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Jul 03, 2024	Notification of Scania (Great Britain) Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jul 03, 2024	Cessation of Traton Se as a person with significant control on Jul 03, 2024	1 pages	PSC07

Jun 20, 2024	Confirmation statement made on Jun 06, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Jun 20, 2023	Confirmation statement made on Jun 06, 2023 with no updates	3 pages	CS01

Nov 18, 2022	Appointment of Mr Richard Kevin Gray as a director on Nov 16, 2022	2 pages	AP01

Nov 18, 2022	Termination of appointment of Richard Kevin Gray as a secretary on Nov 16, 2022	1 pages	TM02

Nov 18, 2022	Termination of appointment of Christopher Kenneth Newitt as a director on Nov 16, 2022	1 pages	TM01

Nov 08, 2022	Appointment of Mr Richard Kevin Gray as a secretary on Oct 01, 2022	2 pages	AP03

Nov 08, 2022	Termination of appointment of Sarah Jane Holford as a secretary on Oct 01, 2022	1 pages	TM02

Nov 08, 2022	Termination of appointment of James William Thomas Armstrong as a director on Oct 01, 2022	1 pages	TM01

Nov 08, 2022	Termination of appointment of Richard Kevin Gray as a director on Oct 01, 2022	1 pages	TM01

Nov 08, 2022	Appointment of Mr Christopher Kenneth Newitt as a director on Oct 01, 2022	2 pages	AP01

Oct 03, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Jul 08, 2022	Notification of Traton Se as a person with significant control on Jul 08, 2022	1 pages	PSC02

Jul 08, 2022	Cessation of Volkswagen Aktiengesellschaft as a person with significant control on Jul 08, 2022	1 pages	PSC07

Jun 17, 2022	Confirmation statement made on Jun 06, 2022 with no updates	3 pages	CS01

Oct 06, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

View All Filings

Who are the officers of SOUTHWAY SCANIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEWITT, Christopher Kenneth C/O Scania Gb Ltd Delaware Drive Tongwell MK15 8HB Milton Keynes Buckinghamshire	Nov 29, 2024		Director	C/O Scania Gb Ltd Delaware Drive Tongwell MK15 8HB Milton Keynes Buckinghamshire	England	British	1969-12	Managing Director	302006650001
CRANSTON, Kareen C/O Scania Gb Ltd Delaware Drive Tongwell MK15 8HB Milton Keynes Buckinghamshire	Jun 02, 2014	Dec 21, 2018	Secretary	C/O Scania Gb Ltd Delaware Drive Tongwell MK15 8HB Milton Keynes Buckinghamshire					188383300001
FRENCH, Paul Andrew C/O Scania Gb Ltd Delaware Drive Tongwell MK15 8HB Milton Keynes Buckinghamshire	Apr 01, 2003	Jun 02, 2014	Secretary	C/O Scania Gb Ltd Delaware Drive Tongwell MK15 8HB Milton Keynes Buckinghamshire		British			63435110002
GRAY, Richard Kevin C/O Scania Gb Ltd Delaware Drive Tongwell MK15 8HB Milton Keynes Buckinghamshire	Oct 01, 2022	Nov 16, 2022	Secretary	C/O Scania Gb Ltd Delaware Drive Tongwell MK15 8HB Milton Keynes Buckinghamshire					302024010001
HOLFORD, Sarah Jane C/O Scania Gb Ltd Delaware Drive Tongwell MK15 8HB Milton Keynes Buckinghamshire	Dec 24, 2018	Oct 01, 2022	Secretary	C/O Scania Gb Ltd Delaware Drive Tongwell MK15 8HB Milton Keynes Buckinghamshire					254952450001
NEAL, Keith 11 Lime Gardens West End SO30 3RG Southampton Hampshire	Jun 01, 1996	Mar 31, 2003	Secretary	11 Lime Gardens West End SO30 3RG Southampton Hampshire		British			20420940001
NEIGHBOUR, Terry 2 Edington Close SO32 1LX Bishops Waltham Hampshire		May 31, 1996	Secretary	2 Edington Close SO32 1LX Bishops Waltham Hampshire		British			92676210001
ANDREW, Frank Ferguson Stocking Green House Hanslope MK19 7LZ Milton Keynes Buckinghamshire		Oct 31, 2001	Director	Stocking Green House Hanslope MK19 7LZ Milton Keynes Buckinghamshire	England	British	1940-1	Company Director	45812310002
ARMSTRONG, James William Thomas C/O Scania Gb Ltd Delaware Drive Tongwell MK15 8HB Milton Keynes Buckinghamshire	Jul 01, 2021	Oct 01, 2022	Director	C/O Scania Gb Ltd Delaware Drive Tongwell MK15 8HB Milton Keynes Buckinghamshire	Czech Republic	British	1967-5	Director	284979550001
ARYA, Rajeev MK15	Nov 15, 1999	Jun 20, 2000	Director	MK15	England	British	1964-10	Director Of Finance	188533080001
BUNDELL, Ulf Goran Batumas Bridle Lane WD3 4JH Rickmansworth Hertfordshire		Oct 31, 2001	Director	Batumas Bridle Lane WD3 4JH Rickmansworth Hertfordshire		Swedish	1944-10	Managing Director Scania (Gb)	38975860001
CAMPBELL, William Macintosh 4 Matthews Close CV37 6FR Stratford Upon Avon Warwickshire		May 31, 1999	Director	4 Matthews Close CV37 6FR Stratford Upon Avon Warwickshire		British	1946-4	Director Of Finance Scan A (Gb) Ltd	10507260001
CONRADSSON, Kent 13 Manor House Drive HA6 2UJ Northwood Middlesex	Jun 20, 2000	Aug 30, 2002	Director	13 Manor House Drive HA6 2UJ Northwood Middlesex		Swedish	1958-8	Finance Director	75242670001
GRAY, Richard Kevin C/O Scania Gb Ltd Delaware Drive Tongwell MK15 8HB Milton Keynes Buckinghamshire	Nov 16, 2022	Nov 29, 2024	Director	C/O Scania Gb Ltd Delaware Drive Tongwell MK15 8HB Milton Keynes Buckinghamshire	England	British	1967-5	Finance Director	151698490002
GRAY, Richard Kevin C/O Scania Gb Ltd Delaware Drive Tongwell MK15 8HB Milton Keynes Buckinghamshire	Apr 16, 2012	Oct 01, 2022	Director	C/O Scania Gb Ltd Delaware Drive Tongwell MK15 8HB Milton Keynes Buckinghamshire	England	British	1967-5	Finance Director	151698490002
HAY, Martin C/O Scania Gb Ltd Delaware Drive Tongwell MK15 8HB Milton Keynes Buckinghamshire	Sep 01, 2018	Jul 01, 2021	Director	C/O Scania Gb Ltd Delaware Drive Tongwell MK15 8HB Milton Keynes Buckinghamshire	England	British	1965-3	Managing Director	250059480001
HOIJ, Dan Hallsten 3 Oakdene HP9 2BZ Beaconsfield Buckinghamshire	Oct 30, 2001	Sep 01, 2007	Director	3 Oakdene HP9 2BZ Beaconsfield Buckinghamshire		Swedish	1949-5	Company Director	65436080001
HOLGERSSON, Hans-Christer Reinhold C/O Scania Gb Ltd Delaware Drive Tongwell MK15 8HB Milton Keynes Buckinghamshire	Sep 01, 2007	Aug 31, 2013	Director	C/O Scania Gb Ltd Delaware Drive Tongwell MK15 8HB Milton Keynes Buckinghamshire	United Kingdom	Swedish	1953-7	Director	124379410002
JACOBSSON, Per Claes-Goran C/O Scania Gb Ltd Delaware Drive Tongwell MK15 8HB Milton Keynes Buckinghamshire	Sep 01, 2013	Aug 31, 2018	Director	C/O Scania Gb Ltd Delaware Drive Tongwell MK15 8HB Milton Keynes Buckinghamshire	United Kingdom	Swedish	1958-6	Managing Director	181042440001
LEITCH, Fergus Walter Pollock Burndykes 1a Dykes Croft KA4 8PN Moscow Ayrshire	Jan 02, 2001	Dec 31, 2002	Director	Burndykes 1a Dykes Croft KA4 8PN Moscow Ayrshire	United Kingdom	British	1943-12	Director	104958860001
MCCARTHY, Roger 31 Robin Lane Sandhurst GU17 8AU Camberley Surrey		Jul 09, 2002	Director	31 Robin Lane Sandhurst GU17 8AU Camberley Surrey		British	1951-9	Managing Director	31267550001
MERZ, Dieter Wilhelm 16 Fernshaw Road SW10 0TF London		May 13, 1994	Director	16 Fernshaw Road SW10 0TF London		Swedish	1945-6	Managing Director	10167710001
NEAL, Keith 11 Lime Gardens West End SO30 3RG Southampton Hampshire	Jan 01, 1997	Mar 31, 2003	Director	11 Lime Gardens West End SO30 3RG Southampton Hampshire		British	1945-9		20420940001
NEWITT, Christopher Kenneth C/O Scania Gb Ltd Delaware Drive Tongwell MK15 8HB Milton Keynes Buckinghamshire	Oct 01, 2022	Nov 16, 2022	Director	C/O Scania Gb Ltd Delaware Drive Tongwell MK15 8HB Milton Keynes Buckinghamshire	England	British	1969-12	Managing Director	302006650001
TAYLOR, Ian Robin 49 Green Lane TW17 8DS Shepperton Middlesex	Feb 04, 1999	Jul 09, 2002	Director	49 Green Lane TW17 8DS Shepperton Middlesex		British	1959-2	Sales Director	62971470001
WAGER, Steven Andrew C/O Scania Gb Ltd Delaware Drive Tongwell MK15 8HB Milton Keynes Buckinghamshire	Oct 29, 2002	Apr 16, 2012	Director	C/O Scania Gb Ltd Delaware Drive Tongwell MK15 8HB Milton Keynes Buckinghamshire	England	British	1960-12	Finance Director	84400430002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTHWAY SCANIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Traton Se

Jul 08, 2022

Dachauer Strasse

80995 641 Munich

Traton Se

Germany

Yes

Legal Form	Public
Legal Authority	German

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Volkswagen Aktiengesellschaft

Apr 06, 2016

38440

Wolfsburg

Berliner Ring 2

Germany

Yes

Legal Form	Public Limited Corporation
Country Registered	Germanyh
Legal Authority	German
Place Registered	German
Registration Number	Hrb 100484

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.

Scania (Great Britain) Limited

Apr 06, 2016

Delaware Drive

Tongwell

MK15 8HB Milton Keynes

Scania (Great Britain) Limited

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00831017

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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