VOLVO CONSTRUCTION EQUIPMENT HAULERS LIMITED: Person with Significant Control

  • Overview

    Company NameVOLVO CONSTRUCTION EQUIPMENT HAULERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC086323
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Wedgnock Industrial Estate
    Wedgnock Lane
    CV34 5YA Warwick
    C/O Volvo Group Uk Limited
    United Kingdom
    Apr 09, 2018
    Wedgnock Industrial Estate
    Wedgnock Lane
    CV34 5YA Warwick
    C/O Volvo Group Uk Limited
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number1673954
    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.
    CV34 5YA Warwick
    Wedgnock Lane
    United Kingdom
    Apr 06, 2016
    CV34 5YA Warwick
    Wedgnock Lane
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2190944
    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.

    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