SCANIA REAL ESTATE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SCANIA REAL ESTATE (UK) LIMITED
COMPANY NUMBER
07648886
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
26/05/2011
(13 years and 5 months old)
WEBSITE
www.scania.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
MK15 8HB
Telephone: 01908210210
TPS: No
Delaware Drive
Tongwell
Milton Keynes
Buckinghamshire
MK15 8HB
Telephone: 210210
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCANIA REAL ESTATE SERVICES AB | N/A | N/A |
| SCANIA REAL ESTATE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 30/06/2023 | Marie Sjodin Enstrom (930021708) has left the board |
Credit Risk Overview
Want to learn more about SCANIA REAL ESTATE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCANIA REAL ESTATE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCANIA REAL ESTATE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/04/2012 - Present (12 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 1 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/05/2011 - 31/08/2013 (2 years and 3 months) Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
26/05/2011 - 16/04/2012 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VOLKSWAGEN AG | N/A | N/A |
| DR. ING. H.C.F. PORSCHE A.G. | N/A | N/A |
| PORSCHE CARS GREAT BRITAIN LIMITED | Active - Accounts Filed | View Report |
| PORSCHE RETAIL GROUP LIMITED | Active - Accounts Filed | View Report |
| AFN LIMITED | Non-Trading | View Report |
| PORSCHE INTERNATIONAL FINANCING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PORSCHE INTERNATIONAL REINSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| DUCATI MOTOR HOLDING SPA | N/A | N/A |
| DUCATI U.K. LIMITED | Active - Accounts Filed | View Report |
| MAN SE | N/A | N/A |
| MAN DIESEL & TURBO SE | N/A | N/A |
| MAN ENERGY SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| FIFTY TWO LTD | Non-Trading | View Report |
| MAN TURBO (UK) LIMITED | Non-Trading | View Report |
| MIRRLEES BLACKSTONE LTD | Non-Trading | View Report |
| PAXMAN DIESELS LTD | Non-Trading | View Report |
| RUSTON AND HORNSBY LIMITED | Non-Trading | View Report |
| RUSTON DIESELS LTD | Non-Trading | View Report |
| MHP MANAGEMENT UND IT-BERATUNG GMBH | N/A | N/A |
| MHP CONSULTING UK LIMITED | Active - Accounts Filed | View Report |
| PAYBYPHONE TECHNOLOGIES INC | N/A | N/A |
| ADAPTIS SOLUTIONS LIMITED | Non-Trading | View Report |
| PAYBYPHONE LIMITED | Active - Accounts Filed | View Report |
| CONNECT CASHLESS PARKING LIMITED | Company is dissolved | View Report |
| RENK AKTIENGESELLSCHAFT | N/A | N/A |
| HORSTMAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HORSTMAN DEFENCE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| SCANIA CV AB | N/A | N/A |
| SCANIA FINANCE GREAT BRITAIN LIMITED | Active - Accounts Filed | View Report |
| SCANIA SALES & SERVICES AKTIEBOLAG | N/A | N/A |
| SCANIA FINANCE HOLDING AB | N/A | N/A |
| SCANIA FINANCE IRELAND LIMITED | N/A | N/A |
| SCANIA REAL ESTATE SERVICES AB | N/A | N/A |
| SCANIA REAL ESTATE (UK) LIMITED | Active - Accounts Filed | View Report |
| VOLKSWAGEN FINANCIAL SERVICES AG | N/A | N/A |
| VOLKSWAGEN FINANCIAL SERVICES IRELAND LIMITED | N/A | N/A |
| VOLKSWAGEN INSURANCE COMPANY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 30/06/2023 | Marie Sjodin Enstrom (930021708) has left the board |
| 24/06/2023 | New Confirmation Statement filed |
| 05/06/2023 | New Board Member Yves Thepaut (930967140) Appointed |
| 10/11/2022 | James William Thomas Armstrong (928497955) has left the board |
| 10/11/2022 | New Board Member Christopher Kenneth Newitt (930200665) Appointed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 22/09/2022 | New Board Member Marie Sjodin Enstrom (930021708) Appointed |
| 09/09/2022 | Ola Davas (927301620) has left the board |
| 14/10/2021 | New Accounts filed |
| 13/09/2021 | Mathias Carlbaum (927980625) has left the board |
| 20/06/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Board Member Mathias Carlbaum (927980625) Appointed |
| 03/10/2020 | New Accounts filed |
| 14/08/2020 | Kjell Borje Ortengren (919996504) has left the board |
| 14/08/2020 | New Board Member Ola Davas (927301620) Appointed |
| 11/08/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 12/12/2018 | Per Claes-Goran Jacobsson (918104244) has left the board |
| 12/12/2018 | New Board Member Martin Hay (925005948) Appointed |
| 29/09/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 07/08/2015 | New Board Member Kjell Borje Ortengren (919996504) Appointed |
| 09/07/2015 | Jan Erik Andark (916036582) has left the board |
| 19/06/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 06/09/2013 | New Board Member Per Claes-Goran Jacobsson (918104244) Appointed |
| 06/09/2013 | New Annual Return filed |
| 06/09/2013 | Hans-Christer Reinhold Holgersson (912437941) has left the board |
| 17/10/2012 | New Accounts filed |
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