SCANIA (GREAT BRITAIN) LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK15 8HB
Company number 00831017
Status Active
Incorporation Date 14 December 1964
Company Type Private Limited Company
Address DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8HB
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Appointment of Mr Roger Mccarthy as a director on 16 March 2017; Appointment of Mr per Anders Williamsson as a director on 16 March 2017; Termination of appointment of Christopher Ian Podgorski as a director on 16 March 2017. The most likely internet sites of SCANIA (GREAT BRITAIN) LIMITED are www.scaniagreatbritain.co.uk, and www.scania-great-britain.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and two months. The distance to to Wolverton Rail Station is 2.9 miles; to Bow Brickhill Rail Station is 4.6 miles; to Fenny Stratford Rail Station is 4.7 miles; to Bletchley Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scania Great Britain Limited is a Private Limited Company. The company registration number is 00831017. Scania Great Britain Limited has been working since 14 December 1964. The present status of the company is Active. The registered address of Scania Great Britain Limited is Delaware Drive Tongwell Milton Keynes Buckinghamshire Mk15 8hb. . GRAY, Richard Kevin is a Secretary of the company. ERDTMAN, Urban Birger is a Director of the company. JACOBSSON, Per Claes-Goran is a Director of the company. MCCARTHY, Roger is a Director of the company. STÅHLBERG, Carl Johan Martin is a Director of the company. WASER, Gerhard is a Director of the company. WILLIAMSSON, Per Anders is a Director of the company. Secretary ARYA, Rajeev has been resigned. Secretary CAMPBELL, William Macintosh has been resigned. Secretary CONRADSSON, Kent has been resigned. Secretary PERKINS, Stephen Lindsay has been resigned. Secretary WAGER, Steven Andrew has been resigned. Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director ANDREW, Frank Ferguson has been resigned. Director ASTROM, Anders Per has been resigned. Director BUNDELL, Ulf Goran has been resigned. Director CARLBAUM, Jesper Mathias has been resigned. Director CARLSON, Carl-Axel has been resigned. Director CONRADSSON, Kent has been resigned. Director ERDTMAN, Urban Birger has been resigned. Director ERIKSSON, Bengt Ingvar has been resigned. Director GRUNDSTROMER, Sven Erik Anders has been resigned. Director HOIJ, Dan Hallsten has been resigned. Director HOLGERSSON, Hans-Christer Reinhold has been resigned. Director HUMPHREY, Stewart Reginald has been resigned. Director KARLSSON, Arne has been resigned. Director KARLSSON, Arne has been resigned. Director KARLSSON, Arne has been resigned. Director KROOK, Bertil Olof has been resigned. Director KYLBERG, Lars Vilhelm has been resigned. Director LEVIN, Rolf Christian has been resigned. Director LOFGREN, Goran Fredrik has been resigned. Director MERZ, Dieter Wilhelm has been resigned. Director OHLSSON-LEIJON, Lars has been resigned. Director OSTLING, Leif Albert has been resigned. Director PALMGREN, Kurt Evert has been resigned. Director PODGORSKI, Christopher Ian has been resigned. Director RUSTAD, Gunnar has been resigned. Director SUNDSTROM, Hakan has been resigned. Director THORSSON, Bengt Anders Lennart has been resigned. Director VAN YPEREN, Rudolf has been resigned. Director WREFORD, Anthony William has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
GRAY, Richard Kevin
Appointed Date: 16 April 2012
Director
ERDTMAN, Urban Birger
Appointed Date: 15 June 2005
80 years old
Director
JACOBSSON, Per Claes-Goran
Appointed Date: 01 September 2013
67 years old
Director
MCCARTHY, Roger
Appointed Date: 16 March 2017
74 years old
Director
STÅHLBERG, Carl Johan Martin
Appointed Date: 10 November 2016
61 years old
Director
WASER, Gerhard
Appointed Date: 24 June 2015
60 years old
Director
WILLIAMSSON, Per Anders
Appointed Date: 16 March 2017
56 years old

Resigned Directors

Secretary
ARYA, Rajeev
Resigned: 20 June 2000
Appointed Date: 27 January 2000
Secretary
CAMPBELL, William Macintosh
Resigned: 31 May 1999
Appointed Date: 21 March 1997
Secretary
CONRADSSON, Kent
Resigned: 30 August 2002
Appointed Date: 20 June 2000
Secretary
PERKINS, Stephen Lindsay
Resigned: 21 March 1997
Secretary
WAGER, Steven Andrew
Resigned: 16 April 2012
Appointed Date: 02 September 2002
Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 27 January 2000
Appointed Date: 31 May 1999
Director
ANDREW, Frank Ferguson
Resigned: 20 June 2000
86 years old
Director
ASTROM, Anders Per
Resigned: 01 July 1991
83 years old
Director
BUNDELL, Ulf Goran
Resigned: 28 September 2001
Appointed Date: 01 June 1994
81 years old
Director
CARLBAUM, Jesper Mathias
Resigned: 31 March 2014
Appointed Date: 01 April 2013
53 years old
Director
CARLSON, Carl-Axel
Resigned: 01 July 1991
97 years old
Director
CONRADSSON, Kent
Resigned: 15 June 2001
Appointed Date: 20 June 2000
67 years old
Director
ERDTMAN, Urban Birger
Resigned: 15 June 2001
Appointed Date: 01 June 1994
80 years old
Director
ERIKSSON, Bengt Ingvar
Resigned: 01 June 1992
97 years old
Director
GRUNDSTROMER, Sven Erik Anders
Resigned: 01 April 2013
Appointed Date: 01 April 2008
67 years old
Director
HOIJ, Dan Hallsten
Resigned: 01 September 2007
Appointed Date: 20 June 2000
76 years old
Director
HOLGERSSON, Hans-Christer Reinhold
Resigned: 31 August 2013
Appointed Date: 01 September 2007
72 years old
Director
HUMPHREY, Stewart Reginald
Resigned: 05 May 2008
Appointed Date: 20 June 2000
80 years old
Director
KARLSSON, Arne
Resigned: 16 March 2011
Appointed Date: 01 April 2004
81 years old
Director
KARLSSON, Arne
Resigned: 30 April 2002
Appointed Date: 03 June 1998
81 years old
Director
KARLSSON, Arne
Resigned: 18 February 1997
Appointed Date: 01 June 1994
81 years old
Director
KROOK, Bertil Olof
Resigned: 01 July 1991
93 years old
Director
KYLBERG, Lars Vilhelm
Resigned: 09 June 1995
Appointed Date: 01 July 1991
85 years old
Director
LEVIN, Rolf Christian
Resigned: 01 April 2013
Appointed Date: 16 March 2011
58 years old
Director
LOFGREN, Goran Fredrik
Resigned: 15 June 2001
Appointed Date: 01 July 1991
89 years old
Director
MERZ, Dieter Wilhelm
Resigned: 01 June 1994
Appointed Date: 01 July 1991
80 years old
Director
OHLSSON-LEIJON, Lars
Resigned: 18 February 1997
Appointed Date: 09 June 1995
86 years old
Director
OSTLING, Leif Albert
Resigned: 15 June 2005
Appointed Date: 15 June 2001
80 years old
Director
PALMGREN, Kurt Evert
Resigned: 31 March 1994
Appointed Date: 01 July 1991
84 years old
Director
PODGORSKI, Christopher Ian
Resigned: 16 March 2017
Appointed Date: 01 April 2013
68 years old
Director
RUSTAD, Gunnar
Resigned: 01 September 2007
Appointed Date: 01 March 2002
76 years old
Director
SUNDSTROM, Hakan
Resigned: 10 December 2002
Appointed Date: 11 June 2002
73 years old
Director
THORSSON, Bengt Anders Lennart
Resigned: 10 November 2016
Appointed Date: 01 April 2013
61 years old
Director
VAN YPEREN, Rudolf
Resigned: 18 February 2003
Appointed Date: 15 June 2001
85 years old
Director
WREFORD, Anthony William
Resigned: 22 February 2000
Appointed Date: 01 January 1999
73 years old

SCANIA (GREAT BRITAIN) LIMITED Events

28 Mar 2017
Appointment of Mr Roger Mccarthy as a director on 16 March 2017
27 Mar 2017
Appointment of Mr per Anders Williamsson as a director on 16 March 2017
27 Mar 2017
Termination of appointment of Christopher Ian Podgorski as a director on 16 March 2017
14 Nov 2016
Appointment of Mr Carl Johan Martin Ståhlberg as a director on 10 November 2016
14 Nov 2016
Termination of appointment of Bengt Anders Lennart Thorsson as a director on 10 November 2016
...
... and 177 more events
18 Jul 1986
Full accounts made up to 31 December 1985
18 Jul 1986
Return made up to 13/06/86; full list of members
18 Jul 1986
Return made up to 13/06/86; full list of members
25 Jan 1973
Company name changed\certificate issued on 25/01/73
14 Dec 1964
Incorporation

SCANIA (GREAT BRITAIN) LIMITED Charges

28 August 2003
Rent deposit deed
Delivered: 6 September 2003
Status: Outstanding
Persons entitled: Clive Woodley Jacques, Gordon Barry Jacques and Lorraine Moira Jacques Trading as Hobbspartnership
Description: Unit 53A hobbs industrial estate, newchapel near lingfield…
30 November 1990
Mortgage
Delivered: 6 December 1990
Status: Satisfied on 8 April 1995
Persons entitled: Skandinaviska Enskilda Banken
Description: All its estate or interest in the f/h property situate at…
15 January 1976
Legal charge
Delivered: 19 January 1976
Status: Outstanding
Persons entitled: Scandinavian Bank LTD
Description: 32, alfreton close wimbledon london S.W. 19.

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