Active
Company Information for SCANIA FINANCE GREAT BRITAIN LIMITED
55 BAKER STREET, LONDON, W1U 7EU,
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Company Registration Number
02173954
Private Limited Company
Active |
Company Name | |
---|---|
SCANIA FINANCE GREAT BRITAIN LIMITED | |
Legal Registered Office | |
55 BAKER STREET LONDON W1U 7EU Other companies in W1U | |
Company Number | 02173954 | |
---|---|---|
Company ID Number | 02173954 | |
Date formed | 1987-10-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/07/2015 | |
Return next due | 20/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB581016364 |
Last Datalog update: | 2023-11-06 09:01:38 |
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Officer | Role | Date Appointed |
---|---|---|
JEAN DENISE MITCHELL |
||
JONAS PETER AHLSTEDT |
||
BERT MIKAEL WILHELM ANDERSSON |
||
ANDERS PETER HERLITZ |
||
CLAES JACOBSSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BIRGIT BEYER |
Director | ||
LARS DAVID SANDSTROM |
Director | ||
PETER ALAN TAYLOR |
Director | ||
HANS-CHRISTER HOLGERSSON |
Director | ||
GERRIT JAN RENKEMA |
Director | ||
ROBERT HENRY PRESTON |
Director | ||
JAN BERGMAN |
Director | ||
PETER ALAN TAYLOR |
Director | ||
ULF STANLEY EGESTRAND |
Director | ||
KOEN KNOOPS |
Director | ||
PIERRE DE BANTEL |
Director | ||
PETER ALAN TAYLOR |
Company Secretary | ||
DAN HALLSTEN HOIJ |
Director | ||
ULF GORAN BUNDELL |
Director | ||
SVEN ANTONSSON |
Director | ||
URBAN BIRGER ERDTMAN |
Director | ||
ARNE KARLSSON |
Director | ||
ROBERT IAN TRESEDER-GRIFFIN |
Director | ||
BERTIL PERSSON |
Director | ||
STEPHEN LINDSAY PERKINS |
Company Secretary | ||
ULF RICHARD GEORG EKSTROM |
Director | ||
OSSIE OSKAR EVERUM |
Director | ||
SVEN-BERTIL JOHANSSON |
Director | ||
GORAN FREDRIK LOFGREN |
Director | ||
DIETER WILHELM MERZ |
Director | ||
SIVERT NORDGREN |
Director | ||
ANDERS PER ASTROM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCANIA FINANCE HOLDING GREAT BRITAIN LIMITED | Company Secretary | 2002-01-24 | CURRENT | 2000-07-11 | Active - Proposal to Strike off | |
SCANIA FINANCE HOLDING GREAT BRITAIN LIMITED | Director | 2016-07-01 | CURRENT | 2000-07-11 | Active - Proposal to Strike off | |
SCANIA FINANCE HOLDING GREAT BRITAIN LIMITED | Director | 2014-09-01 | CURRENT | 2000-07-11 | Active - Proposal to Strike off | |
SCANIA FINANCE HOLDING GREAT BRITAIN LIMITED | Director | 2015-03-01 | CURRENT | 2000-07-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr James William Thomas Armstrong on 2024-02-29 | ||
Director's details changed for Mr per-Olof Gunnar Spjut on 2024-02-29 | ||
Appointment of Benjamin Edwards as company secretary on 2024-03-01 | ||
Termination of appointment of Siobhan Mairi Tulinski on 2024-03-01 | ||
Director's details changed for Mr James William Thomas Armstrong on 2024-03-01 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
Change of details for Traton Se as a person with significant control on 2022-07-08 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 021739540004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 021739540004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 021739540005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 021739540005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 021739540006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 021739540006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021739540006 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
PSC02 | Notification of Traton Se as a person with significant control on 2022-07-08 | |
PSC07 | CESSATION OF VOLKSWAGEN AG AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mrs Siobhan Mairi Tulinski as company secretary on 2022-06-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CARL HENRIK FOLKE ORRLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDERS PETER HERLITZ | |
Termination of appointment of Jean Denise Mitchell on 2021-12-20 | ||
TM02 | Termination of appointment of Jean Denise Mitchell on 2021-12-20 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM THOMAS ARMSTRONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Martin Hay on 2018-09-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JEAN DENISE MITCHELL on 2019-02-11 | |
CH01 | Director's details changed for Mr Martin Hay on 2019-02-11 | |
AP01 | DIRECTOR APPOINTED MR PER-OLOF GUNNAR SPJUT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONAS PETER AHLSTEDT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR ALAN RHODES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAES JACOBSSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES | |
PSC02 | Notification of Volkswagen Ag as a person with significant control on 2017-04-28 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERT MIKAEL WILHELM ANDERSSON / 01/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAES JACOBSSON / 01/01/2017 | |
PSC07 | CESSATION OF SCANIA FINANCE HOLDING GREAT BRITAIN LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BIRGIT BEYER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 4600000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONAS PETER AHLSTEDT | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 4600000 | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR ANDERS PETER HERLITZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARS SANDSTROM | |
AP01 | DIRECTOR APPOINTED MR BERT MIKAEL WILHELM ANDERSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 4600000 | |
AR01 | 23/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MS BIRGIT BEYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS-CHRISTER HOLGERSSON | |
AR01 | 23/07/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM FARRINGDON PLACE 20 FARRINGDON ROAD LONDON EC1M 3AP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED LARS DAVID SANDSTROM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERRIT RENKEMA | |
AR01 | 23/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PRESTON | |
AP01 | DIRECTOR APPOINTED PETER ALAN TAYLOR | |
AP01 | DIRECTOR APPOINTED MR GERRIT JAN RENKEMA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 23/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANS-CHRISTER HOLGERSSON / 23/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN BERGMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: 78 HATTON GARDEN LONDON EC1N 8JA | |
363s | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 07/08/02 | |
363s | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/06/02 FROM: DELAWARE DRIVE TONGWELL MILTON KEYNES MK15 8HB | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
Company name changed scania finance LIMITED\certificate issued on 08/10/90 | ||
Company name changed\certificate issued on 05/10/90 | ||
Company name changed southway commercials LIMITED\certificate issued on 26/04/90 | ||
Company name changed\certificate issued on 25/04/90 | ||
Company name changed kogosa holdings LIMITED\certificate issued on 26/09/88 | ||
Company name changed filegame LIMITED\certificate issued on 30/10/87 | ||
Company name changed\certificate issued on 29/10/87 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | LLOYDS UDT LEASING LIMITED | |
CHARGE | Outstanding | LLOYDS UDT LEASING LIMITED | |
CHARGE | Outstanding | LLOYDS UDT LEASING LIMITED |
Type of Charge Owed | Quantity |
---|---|
FIXED CHARGE | 32 |
FLOATING CHARGE | 4 |
FLOATING CHARGE OVER VEHICLE STOCKS | 1 |
We have found 37 mortgage charges which are owed to SCANIA FINANCE GREAT BRITAIN LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SCANIA FINANCE GREAT BRITAIN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |