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- VOLVO CONSTRUCTION EQUIPMENT HAULERS LIMITED
VOLVO CONSTRUCTION EQUIPMENT HAULERS LIMITED
Active - Accounts Filed
General Information
NAME
VOLVO CONSTRUCTION EQUIPMENT HAULERS LIMITED
COMPANY NUMBER
SC086323
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28921 -
Manufacture of machinery for mining
INCORPORATION DATE
19/01/1984
(40 years and 11 months old)
WEBSITE
http://www.rokbak.com
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/04/1984
25/06/2018
TEREX EQUIPMENT LIMITED
View all previous names
Previous Names
11/04/1984 25/06/2018 TEREX EQUIPMENT LIMITED
19/01/1984 11/04/1984 TEREX(1984) LIMITED
LANARKSHIRE
ML1 5RY
Telephone: 01698732121
TPS: No
Newhouse Industrial Estate
Newhouse
Motherwell
Lanarkshire
ML1 5RY
Telephone: 732121
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/05/2024 | Event: New Confirmation Statement filed |
Date: 22/01/2024 | Event: New Accounts filed |
Date: 19/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VOLVO CONSTRUCTION EQUIPMENT HAULERS 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 VOLVO CONSTRUCTION EQUIPMENT HAULERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VOLVO CONSTRUCTION EQUIPMENT HAULERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/05/2014 - Present (10 years and 7 months) Born in Sep 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
27/05/2014 - Present (10 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Thomas Herbert Wolfgang Bitter 09/01/2020 - Present (4 years and 11 months) Born in Apr 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
09/01/2020 - Present (4 years and 11 months) Born in Mar 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/06/1990 - 01/04/1991 (9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|---|
RENAULT TRUCKS SAS | N/A | N/A |
RENAULT TRUCKS UK LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/05/2024 | Event: New Confirmation Statement filed |
Date: 22/01/2024 | Event: New Accounts filed |
Date: 19/05/2023 | Event: New Confirmation Statement filed |
Date: 31/03/2023 | Event: New Accounts filed |
Date: 16/01/2023 | Event: New Confirmation Statement filed |
Date: 28/12/2021 | Event: New Accounts filed |
Date: 05/05/2021 | Event: New Confirmation Statement filed |
Date: 07/01/2021 | Event: New Accounts filed |
Date: 30/04/2020 | Event: New Confirmation Statement filed |
Date: 06/02/2020 | Event: New Board Member Matthias Christian Aisch (926680096) Appointed |
Date: 06/02/2020 | Event: New Board Member Thomas Herbert Wolfgang Bitter (926680106) Appointed |
Date: 06/02/2020 | Event: Simon Derek Villanueva (909527330) has left the board |
Date: 06/02/2020 | Event: Carl Lockwood (918864711) has left the board |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 30/04/2019 | Event: New Confirmation Statement filed |
Date: 18/12/2018 | Event: Eric I Cohen (906558243) has left the board |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 14/05/2018 | Event: New Confirmation Statement filed |
Date: 06/10/2017 | Event: New Accounts filed |
Date: 02/05/2017 | Event: New Annual Return filed |
Date: 04/12/2016 | Event: New Accounts filed |
Date: 30/06/2016 | Event: New Annual Return filed |
Date: 29/06/2016 | Event: New Accounts filed |
Date: 17/07/2015 | Event: New Annual Return filed |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 05/11/2014 | Event: New Annual Return filed |
Date: 24/06/2014 | Event: New Board Member Simon Derek Villanueva (909527330) Appointed |
Date: 24/06/2014 | Event: Simon Villanueva (918864694) has left the board |
Date: 20/06/2014 | Event: Eric I Cohen (914509642) has left the board |
Date: 20/06/2014 | Event: Kevin Patrick Bradley (917659039) has left the board |
Date: 20/06/2014 | Event: George Wayne Ellis (916468261) has left the board |
Date: 20/06/2014 | Event: New Board Member Paul Douglas (918864677) Appointed |
Date: 20/06/2014 | Event: New Board Member Carl Lockwood (918864711) Appointed |
Date: 20/06/2014 | Event: New Board Member Simon Villanueva (918864694) Appointed |
Date: 20/06/2014 | Event: New Company Secretary Simon Villanueva (918864640) Appointed |
Date: 03/12/2013 | Event: New Accounts filed |
Date: 05/11/2013 | Event: New Annual Return filed |
Date: 18/03/2013 | Event: Phillip Charles Widman (914424995) has left the board |
Date: 18/03/2013 | Event: New Board Member Kevin Patrick Bradley (917659039) Appointed |
Date: 07/12/2012 | Event: New Accounts filed |
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