VOLVO CONSTRUCTION EQUIPMENT HAULERS LIMITED

Overview

Company Name	VOLVO CONSTRUCTION EQUIPMENT HAULERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC086323
Jurisdiction	Scotland
Date of Creation	Jan 19, 1984

Summary

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

What is the purpose of VOLVO CONSTRUCTION EQUIPMENT HAULERS LIMITED?

Manufacture of machinery for mining (28921) / Manufacturing

Where is VOLVO CONSTRUCTION EQUIPMENT HAULERS LIMITED located?

Registered Office Address	Newhouse Industrial Estate Newhouse ML1 5RY Motherwell Lanarkshire
Undeliverable Registered Office Address	No

What were the previous names of VOLVO CONSTRUCTION EQUIPMENT HAULERS LIMITED?

Previous Company Names
Company Name	From	Until
TEREX EQUIPMENT LIMITED	Apr 11, 1984	Apr 11, 1984
TEREX(1984) LIMITED	Jan 19, 1984	Jan 19, 1984

What are the latest accounts for VOLVO CONSTRUCTION EQUIPMENT HAULERS 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 VOLVO CONSTRUCTION EQUIPMENT HAULERS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 18, 2025
Next Confirmation Statement Due	May 02, 2025
Next Confirmation Statement Made Up To	Apr 18, 2024
Overdue	Yes

What are the latest filings for VOLVO CONSTRUCTION EQUIPMENT HAULERS LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2025	Full accounts made up to Dec 31, 2023	35 pages	AA

May 10, 2024	Confirmation statement made on Apr 18, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Full accounts made up to Dec 31, 2022	35 pages	AA

May 15, 2023	Confirmation statement made on Apr 18, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Full accounts made up to Dec 31, 2021	35 pages	AA

May 17, 2022	Confirmation statement made on Apr 18, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Full accounts made up to Dec 31, 2020	35 pages	AA

Apr 30, 2021	Confirmation statement made on Apr 18, 2021 with no updates	3 pages	CS01

Dec 29, 2020	Full accounts made up to Dec 31, 2019	33 pages	AA

Apr 20, 2020	Confirmation statement made on Apr 18, 2020 with no updates	3 pages	CS01

Feb 04, 2020	Appointment of Thomas Herbert Wolfgang Bitter as a director on Jan 09, 2020	2 pages	AP01

Feb 04, 2020	Termination of appointment of Carl Lockwood as a director on Jan 09, 2020	1 pages	TM01

Feb 04, 2020	Appointment of Matthias Christian Aisch as a director on Jan 09, 2020	2 pages	AP01

Feb 04, 2020	Termination of appointment of Simon Derek Villanueva as a director on Jan 09, 2020	1 pages	TM01

Oct 07, 2019	Full accounts made up to Dec 31, 2018	26 pages	AA

Apr 25, 2019	Confirmation statement made on Apr 18, 2019 with updates	4 pages	CS01

Oct 03, 2018	Full accounts made up to Dec 31, 2017	24 pages	AA

Jun 25, 2018	Change of name by provision in articles	pages	NM04

Jun 25, 2018	Certificate of change of name Company name changed terex equipment LIMITED\certificate issued on 25/06/18	2 pages	CERTNM

May 10, 2018	Confirmation statement made on Apr 18, 2018 with no updates	3 pages	CS01

May 01, 2018	Cessation of Volvo Group Uk Limited as a person with significant control on Apr 09, 2018	1 pages	PSC07

May 01, 2018	Notification of Volvo Construction Equipment Limited as a person with significant control on Apr 09, 2018	2 pages	PSC02

Feb 20, 2018	Notification of Volvo Group Uk Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Feb 20, 2018	Withdrawal of a person with significant control statement on Feb 20, 2018	2 pages	PSC09

Oct 02, 2017	Full accounts made up to Dec 31, 2016	24 pages	AA

View All Filings

Who are the officers of VOLVO CONSTRUCTION EQUIPMENT HAULERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VILLANUEVA, Simon Newhouse Industrial Estate Newhouse ML1 5RY Motherwell Lanarkshire	May 27, 2014		Secretary	Newhouse Industrial Estate Newhouse ML1 5RY Motherwell Lanarkshire		British			188646400001
AISCH, Matthias Christian 31785 Hameln Kuhbrückenstrasse 18 Lower Saxony Germany	Jan 09, 2020		Director	31785 Hameln Kuhbrückenstrasse 18 Lower Saxony Germany	Germany	German	1976-3	None	266800960001
BITTER, Thomas Herbert Wolfgang 1082 Brussels Avenue Du Hunderenveldlaan 10 Belgium	Jan 09, 2020		Director	1082 Brussels Avenue Du Hunderenveldlaan 10 Belgium	Belgium	German	1963-4	Svp Marketing & Product Portfolio	266801060001
DOUGLAS, Paul Newhouse Industrial Estate Newhouse ML1 5RY Motherwell Lanarkshire	May 27, 2014		Director	Newhouse Industrial Estate Newhouse ML1 5RY Motherwell Lanarkshire	Scotland	British	1966-9	Director & General Manager	188646770001
COHEN, Eric I Burnham Hill Road Westport Connecticut, 06880 32 Fairfield Usa	Jan 01, 1998	May 27, 2014	Secretary	Burnham Hill Road Westport Connecticut, 06880 32 Fairfield Usa		American		Senior Vice President & Gen Co	65582430009
ROSENBERG, Marvin Barnet 500 Post Road IRISH Westport Connecticut U S A		Jan 01, 1998	Secretary	500 Post Road IRISH Westport Connecticut U S A		British			1158030001
BAILLIE, Fergus Cumming 4 Abinger Gardens Murrayfield EH12 6DE Edinburgh Scotland	Dec 03, 1990	Sep 06, 2007	Director	4 Abinger Gardens Murrayfield EH12 6DE Edinburgh Scotland		British	1952-7	Director	924340002
BALDUS, Woodward Keyes 11 Gerutage Court 29928 Hilton Head Island East Carolina U S A		Nov 09, 1991	Director	11 Gerutage Court 29928 Hilton Head Island East Carolina U S A		American	1936-2	Company Director	1158010001
BRADLEY, Kevin Patrick Newhouse Industrial Estate Newhouse ML1 5RY Motherwell Lanarkshire	Mar 11, 2013	May 27, 2014	Director	Newhouse Industrial Estate Newhouse ML1 5RY Motherwell Lanarkshire	Untied States Of America	American	1962-6	Senior Vice President, Chief Financial Officer	176590390001
BUCHAN, William Strachan 14 Greenlaw Road Newton Mearns G77 6ND Glasgow Lanarkshire	Aug 01, 1991	Nov 17, 1998	Director	14 Greenlaw Road Newton Mearns G77 6ND Glasgow Lanarkshire		British	1942-2	Company Director	6506130001
CHALMERS, Nicholas Oman Kenmill House 13 Hamilton Drive Bothwell G71 8RR Glasgow Lanarkshire		Aug 31, 1990	Director	Kenmill House 13 Hamilton Drive Bothwell G71 8RR Glasgow Lanarkshire		British	1946-6	Company Director	1158020002
COHEN, Eric I Burnham Hill Road Westport Connecticut, 06880 32 Fairfield Usa	Mar 05, 1998	May 27, 2014	Director	Burnham Hill Road Westport Connecticut, 06880 32 Fairfield Usa	United States	American	1958-10	Senior Vice President & Gen Co	65582430009
ELLIS, George Wayne c/o Terex Corporation Nyala Farm Road 06880 Westport 200 Connecticut Usa	Nov 17, 2011	May 27, 2014	Director	c/o Terex Corporation Nyala Farm Road 06880 Westport 200 Connecticut Usa	Usa	U.S. Citizen	1960-4	President, Terex Corporation	164682610001
HEATHCOTE, Brian Sydney 1 Bakers Square The Green Fernham SN7 7NT Faringdon Oxfordshire	Mar 13, 2009	Nov 17, 2011	Director	1 Bakers Square The Green Fernham SN7 7NT Faringdon Oxfordshire	England	British	1957-12	Engineering Director	125460530001
ISAMAN, Robert 199 South Main Street West Hartford Connecticut 06107 Usa	Sep 06, 2007	Mar 13, 2009	Director	199 South Main Street West Hartford Connecticut 06107 Usa		American	1961-8	Director	125172920001
LENZ, Randolph 50 Post Road East Westport Connecticut 06880 Usa		Aug 28, 1995	Director	50 Post Road East Westport Connecticut 06880 Usa		American	1947-1	Company Director	27812330001
LOCKWOOD, Carl Newhouse Industrial Estate Newhouse ML1 5RY Motherwell Lanarkshire	May 27, 2014	Jan 09, 2020	Director	Newhouse Industrial Estate Newhouse ML1 5RY Motherwell Lanarkshire	Belgium	American	1957-2	Senior Vice President	188647110001
LUNDIE, Ian Allison 4 Cresswell Place Newton Mearns G77 5FD Glasgow	Aug 04, 2008	Feb 19, 2010	Director	4 Cresswell Place Newton Mearns G77 5FD Glasgow	Scotland	British	1956-11	Director	37162090002
ROBERTSON, Colin 4 Leemuir View ML8 4AN Carluke South Lanarkshire	Nov 17, 1998	Apr 05, 2007	Director	4 Leemuir View ML8 4AN Carluke South Lanarkshire		British	1965-1	Managing Director	77076440001
ROSENBERG, Marvin Barnet 189 South Compo Road Westport Connecticut Usa	Mar 26, 1992	Jan 01, 1998	Director	189 South Compo Road Westport Connecticut Usa		American	1940-6	Executive	25085600001
ROWE, Arthur Edgar 12 Ramsey Gardens Edinburgh		Jul 10, 1991	Director	12 Ramsey Gardens Edinburgh		American		Company Director	1157990001
SCHLUETER, Don Milton 43 Cluny Drive EH10 6DU Edinburgh Midlothian	Jun 28, 1990	Apr 01, 1991	Director	43 Cluny Drive EH10 6DU Edinburgh Midlothian		British		Executive	1148030001
STEWART, Michael Gavin 22 Belmont Drive Giffnock G46 7PA Glasgow	May 04, 2007	Aug 04, 2008	Director	22 Belmont Drive Giffnock G46 7PA Glasgow	United Kingdom	British	1966-12	Chartered Accountant	59163490001
VILLANUEVA, Simon Derek Newhouse Industrial Estate Newhouse ML1 5RY Motherwell Lanarkshire	May 27, 2014	Jan 09, 2020	Director	Newhouse Industrial Estate Newhouse ML1 5RY Motherwell Lanarkshire	United Kingdom	British	1973-9	Legal Director	95273300001
WIDMAN, Phillip Charles 25 Old Stone Crossing West Simsbury Connecticut 06092 Usa	Sep 06, 2007	Mar 11, 2013	Director	25 Old Stone Crossing West Simsbury Connecticut 06092 Usa	Usa	American	1954-6	Director	144249950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VOLVO CONSTRUCTION EQUIPMENT HAULERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Volvo Construction Equipment Limited

Apr 09, 2018

Wedgnock Industrial Estate

Wedgnock Lane

CV34 5YA Warwick

C/O Volvo Group Uk Limited

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	1673954

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.

Volvo Group Uk Limited

Apr 06, 2016

CV34 5YA Warwick

Wedgnock Lane

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2190944

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for VOLVO CONSTRUCTION EQUIPMENT HAULERS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 18, 2017	Feb 20, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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