VOLVO CAR UK LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4FL

Company number 02281044
Status Active
Incorporation Date 27 July 1988
Company Type Private Limited Company
Address SCANDINAVIA HOUSE, NORREYS DRIVE, MAIDENHEAD, BERKSHIRE, SL6 4FL
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Director's details changed for Mr Jonathan Michael Wakefield on 31 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of VOLVO CAR UK LIMITED are www.volvocaruk.co.uk, and www.volvo-car-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Volvo Car Uk Limited is a Private Limited Company. The company registration number is 02281044. Volvo Car Uk Limited has been working since 27 July 1988. The present status of the company is Active. The registered address of Volvo Car Uk Limited is Scandinavia House Norreys Drive Maidenhead Berkshire Sl6 4fl. . COLLIANDER, Rickard is a Secretary of the company. ANSGAR, Per Anders is a Director of the company. EDLUND, Alf Soren is a Director of the company. OSCARSSON, Hans Erik is a Director of the company. WAKEFIELD, Jonathan Michael is a Director of the company. Secretary BAGNER, Hans has been resigned. Secretary CLARKE, Adam Robert has been resigned. Secretary CONNOR, Nicholas Caton has been resigned. Secretary EDWARDS, Michael Charles Stewart has been resigned. Secretary HUNTER-PEASE, Charles Edward has been resigned. Secretary MALMROS, Claes John Ryott has been resigned. Secretary MARECKI, Michael Francis has been resigned. Secretary OSBALDISTON, John Anthony has been resigned. Secretary OSGOOD, Jonathan Edward has been resigned. Secretary PEARSON, Susan Lesley has been resigned. Secretary REYNOLDS, John Douglas has been resigned. Secretary VACY ASH, Charles Gilbert has been resigned. Director BENGTSSON, Bjorn Ake has been resigned. Director BRIHEIM, Jan has been resigned. Director CARLSON, Per Henrik Staffan, Senior Vice President has been resigned. Director CONNOR, Nicholas Caton has been resigned. Director EINARSSON, Lena has been resigned. Director EKLUND, Seth-Erik Sven has been resigned. Director ERIKSSON, Erik Sven-Ake has been resigned. Director GERMUNDSSON, Curt has been resigned. Director GUSTAVSSON, Bo Vilhelm has been resigned. Director HAMPSON, Beverley Ann has been resigned. Director HAMPSON, Beverley has been resigned. Director HUBER, Wolff has been resigned. Director HUNTER-PEASE, Charles Edward has been resigned. Director JOHANSSON, Ralph Sture Lennart has been resigned. Director JONSSON, Stig has been resigned. Director KEANEY, Gerard Christopher has been resigned. Director KEANEY, Gerard Christopher has been resigned. Director KERR, Stuart Donald has been resigned. Director LAXY, Rudolf Dieter has been resigned. Director MACKENZIE, Ian David has been resigned. Director MAES, Wim Germana Karel has been resigned. Director MALMROS, Claes John Ryott has been resigned. Director MOHLIN, Per-Erik has been resigned. Director MUNN, Claudia Jane has been resigned. Director OLSSON, Hans Olov has been resigned. Director PAYZE, Philip Charles has been resigned. Director PERSSON, Jan-Christer Bernhard has been resigned. Director RASK, Peter Flemming has been resigned. Director REBELING, Orjan has been resigned. Director REID, Hugh Lynch has been resigned. Director SPECK, Douglas Carl has been resigned. Director SVENSK, Thomas Bengt has been resigned. Director VAN FRAEYENHOVEN, Luc Maria Gilbert Louis has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
COLLIANDER, Rickard
Appointed Date: 17 February 2015
Director
ANSGAR, Per Anders
Appointed Date: 14 August 2013
62 years old
Director
EDLUND, Alf Soren
Appointed Date: 04 June 2015
70 years old
Director
OSCARSSON, Hans Erik
Appointed Date: 11 June 2013
60 years old
Director
WAKEFIELD, Jonathan Michael
Appointed Date: 30 June 2016
59 years old

Resigned Directors

Secretary
BAGNER, Hans
Resigned: 26 April 1992
Secretary
CLARKE, Adam Robert
Resigned: 17 February 2015
Appointed Date: 15 September 2005
Secretary
CONNOR, Nicholas Caton
Resigned: 15 September 2005
Appointed Date: 11 December 1995
Secretary
EDWARDS, Michael Charles Stewart
Resigned: 02 June 2008
Appointed Date: 28 July 2003
Secretary
HUNTER-PEASE, Charles Edward
Resigned: 29 September 1995
Appointed Date: 01 September 1995
Secretary
MALMROS, Claes John Ryott
Resigned: 01 September 1995
Appointed Date: 12 August 1992
Secretary
MARECKI, Michael Francis
Resigned: 30 June 2005
Appointed Date: 28 July 2003
Secretary
OSBALDISTON, John Anthony
Resigned: 12 August 1992
Appointed Date: 26 April 1992
Secretary
OSGOOD, Jonathan Edward
Resigned: 02 June 2008
Appointed Date: 13 July 2005
Secretary
PEARSON, Susan Lesley
Resigned: 02 June 2008
Appointed Date: 28 July 2003
Secretary
REYNOLDS, John Douglas
Resigned: 11 December 1995
Appointed Date: 29 September 1995
Secretary
VACY ASH, Charles Gilbert
Resigned: 08 February 2006
Appointed Date: 28 July 2003
Director
BENGTSSON, Bjorn Ake
Resigned: 13 November 1998
Appointed Date: 26 March 1996
63 years old
Director
BRIHEIM, Jan
Resigned: 22 October 2009
Appointed Date: 01 June 2002
76 years old
Director
CARLSON, Per Henrik Staffan, Senior Vice President
Resigned: 22 May 1996
Appointed Date: 11 May 1995
69 years old
Director
CONNOR, Nicholas Caton
Resigned: 30 June 2016
Appointed Date: 29 June 2011
61 years old
Director
EINARSSON, Lena
Resigned: 22 March 1994
62 years old
Director
EKLUND, Seth-Erik Sven
Resigned: 27 November 2008
Appointed Date: 14 March 2008
76 years old
Director
ERIKSSON, Erik Sven-Ake
Resigned: 16 March 1992
82 years old
Director
GERMUNDSSON, Curt
Resigned: 30 June 2005
Appointed Date: 27 April 1994
81 years old
Director
GUSTAVSSON, Bo Vilhelm
Resigned: 30 April 2000
Appointed Date: 13 November 1998
73 years old
Director
HAMPSON, Beverley Ann
Resigned: 21 April 2011
Appointed Date: 27 November 2008
55 years old
Director
HAMPSON, Beverley
Resigned: 31 December 2007
Appointed Date: 22 November 2005
55 years old
Director
HUBER, Wolff
Resigned: 01 June 2002
Appointed Date: 13 November 1998
83 years old
Director
HUNTER-PEASE, Charles Edward
Resigned: 01 July 1997
Appointed Date: 26 March 1992
79 years old
Director
JOHANSSON, Ralph Sture Lennart
Resigned: 01 June 1993
Appointed Date: 26 March 1992
96 years old
Director
JONSSON, Stig
Resigned: 26 March 1992
95 years old
Director
KEANEY, Gerard Christopher
Resigned: 03 May 2011
Appointed Date: 17 June 2004
69 years old
Director
KEANEY, Gerard Christopher
Resigned: 31 August 2002
Appointed Date: 05 June 1997
69 years old
Director
KERR, Stuart Donald
Resigned: 26 September 2011
Appointed Date: 01 October 2006
73 years old
Director
LAXY, Rudolf Dieter
Resigned: 17 June 2004
Appointed Date: 01 June 2002
82 years old
Director
MACKENZIE, Ian David
Resigned: 29 September 2010
Appointed Date: 01 October 2009
65 years old
Director
MAES, Wim Germana Karel
Resigned: 06 June 2013
Appointed Date: 07 March 2012
59 years old
Director
MALMROS, Claes John Ryott
Resigned: 12 August 1992
Appointed Date: 26 March 1992
73 years old
Director
MOHLIN, Per-Erik
Resigned: 01 October 1995
Appointed Date: 01 June 1993
69 years old
Director
MUNN, Claudia Jane
Resigned: 04 June 2015
Appointed Date: 28 November 2011
56 years old
Director
OLSSON, Hans Olov
Resigned: 13 November 1998
Appointed Date: 19 April 1996
84 years old
Director
PAYZE, Philip Charles
Resigned: 27 April 1994
Appointed Date: 26 March 1992
88 years old
Director
PERSSON, Jan-Christer Bernhard
Resigned: 22 March 1994
82 years old
Director
RASK, Peter Flemming
Resigned: 28 June 2011
Appointed Date: 05 January 2009
61 years old
Director
REBELING, Orjan
Resigned: 30 September 1994
Appointed Date: 26 March 1992
33 years old
Director
REID, Hugh Lynch
Resigned: 30 September 2006
Appointed Date: 01 September 2002
72 years old
Director
SPECK, Douglas Carl
Resigned: 06 June 2013
Appointed Date: 28 June 2011
66 years old
Director
SVENSK, Thomas Bengt
Resigned: 01 November 1995
Appointed Date: 11 May 1995
72 years old
Director
VAN FRAEYENHOVEN, Luc Maria Gilbert Louis
Resigned: 10 January 2012
Appointed Date: 26 September 2011
59 years old

Persons With Significant Control

Mr. Li Shufu
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

VOLVO CAR UK LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
31 Aug 2016
Director's details changed for Mr Jonathan Michael Wakefield on 31 August 2016
01 Aug 2016
Full accounts made up to 31 December 2015
30 Jun 2016
Appointment of Mr Jonathan Michael Wakefield as a director on 30 June 2016
30 Jun 2016
Termination of appointment of Nicholas Caton Connor as a director on 30 June 2016
...
... and 180 more events
21 Sep 1988
Company name changed sweden fifty three LIMITED\certificate issued on 22/09/88
21 Sep 1988
£ nc 100/50000
21 Sep 1988
Company name changed\certificate issued on 21/09/88
13 Sep 1988
Accounting reference date notified as 31/12
27 Jul 1988
Incorporation

VOLVO CAR UK LIMITED Charges

27 May 1992
Debenture
Delivered: 30 May 1992
Status: Satisfied on 24 November 2005
Persons entitled: Vocs Finance Limited
Description: Floating charge--motor vehicles subject to a dealer loan…

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