SCANIA FINANCE GREAT BRITAIN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 02173954
Status Active
Incorporation Date 6 October 1987
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Termination of appointment of Birgit Beyer as a director on 1 July 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of SCANIA FINANCE GREAT BRITAIN LIMITED are www.scaniafinancegreatbritain.co.uk, and www.scania-finance-great-britain.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Scania Finance Great Britain Limited is a Private Limited Company. The company registration number is 02173954. Scania Finance Great Britain Limited has been working since 06 October 1987. The present status of the company is Active. The registered address of Scania Finance Great Britain Limited is 55 Baker Street London W1u 7eu. . MITCHELL, Jean Denise is a Secretary of the company. AHLSTEDT, Jonas Peter is a Director of the company. ANDERSSON, Bert Mikael Wilhelm is a Director of the company. HERLITZ, Anders Peter is a Director of the company. JACOBSSON, Claes is a Director of the company. Secretary PERKINS, Stephen Lindsay has been resigned. Secretary TAYLOR, Peter Alan has been resigned. Director ANTONSSON, Sven has been resigned. Director ASTROM, Anders Per has been resigned. Director BERGMAN, Jan has been resigned. Director BEYER, Birgit has been resigned. Director BUNDELL, Ulf Goran has been resigned. Director DE BANTEL, Pierre has been resigned. Director EGESTRAND, Ulf Stanley has been resigned. Director EKSTROM, Ulf Richard Georg has been resigned. Director ERDTMAN, Urban Birger has been resigned. Director EVERUM, Ossie Oskar has been resigned. Director HOIJ, Dan Hallsten has been resigned. Director HOLGERSSON, Hans-Christer has been resigned. Director JOHANSSON, Sven-Bertil has been resigned. Director KARLSSON, Arne has been resigned. Director KNOOPS, Koen has been resigned. Director LOFGREN, Goran Fredrik has been resigned. Director MERZ, Dieter Wilhelm has been resigned. Director NORDGREN, Sivert has been resigned. Director PERSSON, Bertil has been resigned. Director PRESTON, Robert Henry has been resigned. Director RENKEMA, Gerrit Jan has been resigned. Director SANDSTROM, Lars David has been resigned. Director TAYLOR, Peter Alan has been resigned. Director TAYLOR, Peter Alan has been resigned. Director TRESEDER-GRIFFIN, Robert Ian has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MITCHELL, Jean Denise
Appointed Date: 24 January 2002
Director
AHLSTEDT, Jonas Peter
Appointed Date: 01 July 2016
55 years old
Director
ANDERSSON, Bert Mikael Wilhelm
Appointed Date: 01 September 2014
69 years old
Director
HERLITZ, Anders Peter
Appointed Date: 01 March 2015
65 years old
Director
JACOBSSON, Claes
Appointed Date: 01 January 1999
67 years old

Resigned Directors

Secretary
PERKINS, Stephen Lindsay
Resigned: 21 March 1997
Secretary
TAYLOR, Peter Alan
Resigned: 24 January 2002
Appointed Date: 21 March 1997
Director
ANTONSSON, Sven
Resigned: 01 November 1999
Appointed Date: 07 September 1995
76 years old
Director
ASTROM, Anders Per
Resigned: 22 October 1991
83 years old
Director
BERGMAN, Jan
Resigned: 17 March 2010
Appointed Date: 19 October 2004
56 years old
Director
BEYER, Birgit
Resigned: 01 July 2016
Appointed Date: 03 April 2014
54 years old
Director
BUNDELL, Ulf Goran
Resigned: 01 October 2001
Appointed Date: 08 June 1994
81 years old
Director
DE BANTEL, Pierre
Resigned: 05 August 2002
Appointed Date: 01 March 2001
76 years old
Director
EGESTRAND, Ulf Stanley
Resigned: 19 October 2004
Appointed Date: 01 January 2003
69 years old
Director
EKSTROM, Ulf Richard Georg
Resigned: 01 August 1995
Appointed Date: 08 June 1994
81 years old
Director
ERDTMAN, Urban Birger
Resigned: 04 August 1999
Appointed Date: 08 June 1994
80 years old
Director
EVERUM, Ossie Oskar
Resigned: 01 August 1995
Appointed Date: 01 October 1992
75 years old
Director
HOIJ, Dan Hallsten
Resigned: 24 January 2002
Appointed Date: 03 October 2001
76 years old
Director
HOLGERSSON, Hans-Christer
Resigned: 03 April 2014
Appointed Date: 01 September 2007
72 years old
Director
JOHANSSON, Sven-Bertil
Resigned: 08 June 1994
95 years old
Director
KARLSSON, Arne
Resigned: 04 August 1999
Appointed Date: 03 June 1998
81 years old
Director
KNOOPS, Koen
Resigned: 01 January 2003
Appointed Date: 05 August 2002
60 years old
Director
LOFGREN, Goran Fredrik
Resigned: 08 June 1994
Appointed Date: 01 October 1992
89 years old
Director
MERZ, Dieter Wilhelm
Resigned: 08 June 1994
80 years old
Director
NORDGREN, Sivert
Resigned: 06 May 1992
86 years old
Director
PERSSON, Bertil
Resigned: 02 April 1998
Appointed Date: 07 September 1995
63 years old
Director
PRESTON, Robert Henry
Resigned: 28 February 2011
Appointed Date: 01 September 2007
79 years old
Director
RENKEMA, Gerrit Jan
Resigned: 01 September 2012
Appointed Date: 29 November 2010
59 years old
Director
SANDSTROM, Lars David
Resigned: 17 December 2014
Appointed Date: 01 September 2012
53 years old
Director
TAYLOR, Peter Alan
Resigned: 27 August 2014
Appointed Date: 01 January 2011
71 years old
Director
TAYLOR, Peter Alan
Resigned: 31 August 2007
Appointed Date: 03 June 1998
71 years old
Director
TRESEDER-GRIFFIN, Robert Ian
Resigned: 03 June 1998
81 years old

Persons With Significant Control

Scania Finance Holding Great Britain Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCANIA FINANCE GREAT BRITAIN LIMITED Events

17 Jan 2017
Termination of appointment of Birgit Beyer as a director on 1 July 2016
28 Nov 2016
Full accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 23 July 2016 with updates
05 Jul 2016
Appointment of Mr Jonas Peter Ahlstedt as a director on 1 July 2016
29 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 4,600,000
...
... and 153 more events
29 Oct 1987
Company name changed filegame LIMITED\certificate issued on 30/10/87
27 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Oct 1987
Certificate of incorporation
06 Oct 1987
Incorporation

SCANIA FINANCE GREAT BRITAIN LIMITED Charges

20 November 2001
Floating charge
Delivered: 21 November 2001
Status: Outstanding
Persons entitled: Lloyds Udt Leasing Limited
Description: All sub-hire agreements entered into by the company with…
30 July 2001
Charge
Delivered: 1 August 2001
Status: Outstanding
Persons entitled: Lloyds Udt Leasing Limited
Description: The sub-hiring agreements and the full benefit and…
19 January 2000
Charge
Delivered: 20 January 2000
Status: Outstanding
Persons entitled: Lloyds Udt Leasing Limited
Description: The sub-hiring agreements in respect of the goods described…

Similar Companies

SCANIA BUS AND COACH UK LIMITED SCANIA CV AKTIEBOLAG SCANIA FINANCE HOLDING GREAT BRITAIN LIMITED SCANIA PLUMBING HEATING & CONTRACTORS LIMITED SCANIA PROPERTIES LIMITED SCANIA REAL ESTATE (UK) LIMITED SCANICE EXPORT LIMITED