SOUTHWAY SCANIA LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK15 8HB

Company number 02434580
Status Active
Incorporation Date 20 October 1989
Company Type Private Limited Company
Address C/O SCANIA GB LTD 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 thirty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 3,950,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of SOUTHWAY SCANIA LIMITED are www.southwayscania.co.uk, and www.southway-scania.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six 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.Southway Scania Limited is a Private Limited Company. The company registration number is 02434580. Southway Scania Limited has been working since 20 October 1989. The present status of the company is Active. The registered address of Southway Scania Limited is C O Scania Gb Ltd Delaware Drive Tongwell Milton Keynes Buckinghamshire Mk15 8hb. . CRANSTON, Kareen is a Secretary of the company. GRAY, Richard Kevin is a Director of the company. JACOBSSON, Per Claes-Goran is a Director of the company. Secretary FRENCH, Paul Andrew has been resigned. Secretary NEAL, Keith has been resigned. Secretary NEIGHBOUR, Terry has been resigned. Director ANDREW, Frank Ferguson has been resigned. Director ARYA, Rajeev has been resigned. Director BUNDELL, Ulf Goran has been resigned. Director CAMPBELL, William Macintosh has been resigned. Director CONRADSSON, Kent has been resigned. Director HOIJ, Dan Hallsten has been resigned. Director HOLGERSSON, Hans-Christer Reinhold has been resigned. Director LEITCH, Fergus Walter Pollock has been resigned. Director MCCARTHY, Roger has been resigned. Director MERZ, Dieter Wilhelm has been resigned. Director NEAL, Keith has been resigned. Director TAYLOR, Ian Robin has been resigned. Director WAGER, Steven Andrew has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
CRANSTON, Kareen
Appointed Date: 02 June 2014
Director
GRAY, Richard Kevin
Appointed Date: 16 April 2012
58 years old
Director
JACOBSSON, Per Claes-Goran
Appointed Date: 01 September 2013
67 years old

Resigned Directors

Secretary
FRENCH, Paul Andrew
Resigned: 02 June 2014
Appointed Date: 01 April 2003
Secretary
NEAL, Keith
Resigned: 31 March 2003
Appointed Date: 01 June 1996
Secretary
NEIGHBOUR, Terry
Resigned: 31 May 1996
Director
ANDREW, Frank Ferguson
Resigned: 31 October 2001
85 years old
Director
ARYA, Rajeev
Resigned: 20 June 2000
Appointed Date: 15 November 1999
61 years old
Director
BUNDELL, Ulf Goran
Resigned: 31 October 2001
81 years old
Director
CAMPBELL, William Macintosh
Resigned: 31 May 1999
79 years old
Director
CONRADSSON, Kent
Resigned: 30 August 2002
Appointed Date: 20 June 2000
67 years old
Director
HOIJ, Dan Hallsten
Resigned: 01 September 2007
Appointed Date: 30 October 2001
76 years old
Director
HOLGERSSON, Hans-Christer Reinhold
Resigned: 31 August 2013
Appointed Date: 01 September 2007
72 years old
Director
LEITCH, Fergus Walter Pollock
Resigned: 31 December 2002
Appointed Date: 02 January 2001
81 years old
Director
MCCARTHY, Roger
Resigned: 09 July 2002
74 years old
Director
MERZ, Dieter Wilhelm
Resigned: 13 May 1994
80 years old
Director
NEAL, Keith
Resigned: 31 March 2003
Appointed Date: 01 January 1997
80 years old
Director
TAYLOR, Ian Robin
Resigned: 09 July 2002
Appointed Date: 04 February 1999
66 years old
Director
WAGER, Steven Andrew
Resigned: 16 April 2012
Appointed Date: 29 October 2002
64 years old

SOUTHWAY SCANIA LIMITED Events

28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 3,950,000
16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
15 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 3,950,000
29 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 121 more events
23 Nov 1989
Director resigned;new director appointed
23 Nov 1989
Registered office changed on 23/11/89 from: 2 baches street london N1 6UB
23 Nov 1989
Accounting reference date notified as 31/12
14 Nov 1989
Company name changed tanstep LIMITED\certificate issued on 15/11/89
20 Oct 1989
Incorporation

SOUTHWAY SCANIA LIMITED Charges

22 June 1990
Rent deposit deed
Delivered: 28 June 1990
Status: Outstanding
Persons entitled: Imperial Group Pension Trust Limited Imperial Group Pension Investments Limited
Description: £38,237.50 held in an interest bearing deposit account.

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