SCANIA FINANCE HOLDING GREAT BRITAIN LIMITED
LONDON SPEED 8390 LIMITED

Hellopages » Greater London » Westminster » W1U 7EU

Company number 04031225
Status Active
Incorporation Date 11 July 2000
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Resolutions RES13 ‐ Dividend 28/04/2017 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement by Directors. The most likely internet sites of SCANIA FINANCE HOLDING GREAT BRITAIN LIMITED are www.scaniafinanceholdinggreatbritain.co.uk, and www.scania-finance-holding-great-britain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Scania Finance Holding Great Britain Limited is a Private Limited Company. The company registration number is 04031225. Scania Finance Holding Great Britain Limited has been working since 11 July 2000. The present status of the company is Active. The registered address of Scania Finance Holding 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. Secretary TAYLOR, Peter Alan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JACOBSSON, Claes has been resigned. Director LANDBERG, Lars Erik Christer has been resigned. Director PRESTON, Robert Henry has been resigned. Director SANDSTROM, Lars David has been resigned. Director TAYLOR, Peter Alan has been resigned. Director TAYLOR, Peter Alan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


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

Resigned Directors

Secretary
TAYLOR, Peter Alan
Resigned: 24 January 2002
Appointed Date: 10 August 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 August 2000
Appointed Date: 11 July 2000
Director
JACOBSSON, Claes
Resigned: 01 September 2012
Appointed Date: 10 August 2000
67 years old
Director
LANDBERG, Lars Erik Christer
Resigned: 30 January 2004
Appointed Date: 10 August 2000
75 years old
Director
PRESTON, Robert Henry
Resigned: 28 February 2011
Appointed Date: 01 September 2007
79 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: 10 August 2000
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 August 2000
Appointed Date: 11 July 2000

Persons With Significant Control

Volkswagen Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCANIA FINANCE HOLDING GREAT BRITAIN LIMITED Events

10 May 2017
Resolutions
  • RES13 ‐ Dividend 28/04/2017
24 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2017
Statement by Directors
09 Feb 2017
Statement of capital on 9 February 2017
  • GBP 1
09 Feb 2017
Solvency Statement dated 07/02/17
...
... and 67 more events
01 Sep 2000
Director resigned
01 Sep 2000
Secretary resigned
21 Aug 2000
Company name changed speed 8390 LIMITED\certificate issued on 22/08/00
17 Aug 2000
Registered office changed on 17/08/00 from: 6-8 underwood street london N1 7JQ
11 Jul 2000
Incorporation

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