Scanlink Limited MILTON KEYNES


Scanlink started in year 1973 as Private Limited Company with registration number 01147878. The Scanlink company has been functioning successfully for fifty one years now and its status is active. The firm's office is based in Milton Keynes at C/o Scania Great Britain Ltd. Postal code: MK15 8HB.

The firm has one director. Richard G., appointed on 16 November 2022. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Scanlink Limited Address / Contact

Office Address C/o Scania Great Britain Ltd
Office Address2 Delaware Drive Tongwell
Town Milton Keynes
Post code MK15 8HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01147878
Date of Incorporation Tue, 27th Nov 1973
Industry Sale of other motor vehicles
Industry Maintenance and repair of motor vehicles
End of financial Year 31st December
Company age 51 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Richard G.

Position: Director

Appointed: 16 November 2022

Richard G.

Position: Secretary

Appointed: 01 October 2022

Resigned: 16 November 2022

Christopher N.

Position: Director

Appointed: 01 October 2022

Resigned: 16 November 2022

James A.

Position: Director

Appointed: 01 July 2021

Resigned: 01 October 2022

Sarah H.

Position: Secretary

Appointed: 24 December 2018

Resigned: 01 October 2022

Martin H.

Position: Director

Appointed: 01 September 2018

Resigned: 01 July 2021

Kareen C.

Position: Secretary

Appointed: 02 June 2014

Resigned: 21 December 2018

Per J.

Position: Director

Appointed: 01 September 2013

Resigned: 31 August 2018

Richard G.

Position: Director

Appointed: 16 April 2012

Resigned: 01 October 2022

Hans-Christer H.

Position: Director

Appointed: 01 September 2007

Resigned: 31 August 2013

Paul F.

Position: Secretary

Appointed: 13 June 2003

Resigned: 02 June 2014

Steven W.

Position: Director

Appointed: 05 November 2002

Resigned: 16 April 2012

Dan H.

Position: Director

Appointed: 01 November 2001

Resigned: 01 September 2007

Kent C.

Position: Director

Appointed: 20 June 2000

Resigned: 30 August 2002

Rajeev A.

Position: Director

Appointed: 15 November 1999

Resigned: 20 June 2000

Timothy W.

Position: Director

Appointed: 04 October 1998

Resigned: 13 June 2003

James H.

Position: Secretary

Appointed: 02 October 1998

Resigned: 13 June 2003

Fergus L.

Position: Director

Appointed: 02 January 1998

Resigned: 31 December 2002

Stephen E.

Position: Secretary

Appointed: 21 March 1997

Resigned: 04 October 1998

Anthony B.

Position: Director

Appointed: 04 February 1997

Resigned: 04 October 1998

Geoff B.

Position: Director

Appointed: 04 December 1996

Resigned: 31 December 2000

Frank A.

Position: Director

Appointed: 04 December 1996

Resigned: 01 November 2001

Ulf B.

Position: Director

Appointed: 04 December 1996

Resigned: 01 November 2001

Stephen P.

Position: Secretary

Appointed: 04 December 1996

Resigned: 21 March 1997

William C.

Position: Director

Appointed: 04 December 1996

Resigned: 31 May 1999

Sally B.

Position: Director

Appointed: 31 December 1991

Resigned: 04 December 1996

Guy B.

Position: Director

Appointed: 31 December 1991

Resigned: 04 December 1996

Anthony B.

Position: Secretary

Appointed: 31 December 1991

Resigned: 04 December 1996

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Traton Se from 641 Munich, Germany. This PSC is classified as "a public" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Volkswagen Aktiensgesellschaft that entered Wolfsburg, Germany as the official address. This PSC has a legal form of "a public listed corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Traton Se

Traton Se Dachauer Strasse, 641 Munich, Germany

Legal authority German
Legal form Public
Notified on 8 July 2022
Nature of control: 75,01-100% shares

Volkswagen Aktiensgesellschaft

Berliner Ring 2 38440, Wolfsburg, Germany

Legal authority German
Legal form Public Listed Corporation
Country registered Germany
Place registered Germany
Registration number Hrb 100484
Notified on 6 April 2016
Ceased on 8 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 9th, October 2023
Free Download (6 pages)

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