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Southway Scania Limited MILTON KEYNES

Founded in 1989, Southway Scania, classified under reg no. 02434580 is an active company. Currently registered at C/o Scania Gb Ltd Delaware Drive MK15 8HB, Milton Keynes the company has been in the business for 35 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 7th Nov 1994 Southway Scania Limited is no longer carrying the name Scantruck West.

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.

Southway Scania Limited Address / Contact

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

Company Information / Profile

Registration Number 02434580
Date of Incorporation Fri, 20th Oct 1989
Industry Sale of other motor vehicles
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (152 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: 01 April 2003

Resigned: 02 June 2014

Steven W.

Position: Director

Appointed: 29 October 2002

Resigned: 16 April 2012

Dan H.

Position: Director

Appointed: 30 October 2001

Resigned: 01 September 2007

Fergus L.

Position: Director

Appointed: 02 January 2001

Resigned: 31 December 2002

Kent C.

Position: Director

Appointed: 20 June 2000

Resigned: 30 August 2002

Rajeev A.

Position: Director

Appointed: 15 November 1999

Resigned: 20 June 2000

Ian T.

Position: Director

Appointed: 04 February 1999

Resigned: 09 July 2002

Keith N.

Position: Director

Appointed: 01 January 1997

Resigned: 31 March 2003

Keith N.

Position: Secretary

Appointed: 01 June 1996

Resigned: 31 March 2003

Ulf B.

Position: Director

Appointed: 13 May 1994

Resigned: 31 October 2001

Roger M.

Position: Director

Appointed: 20 October 1992

Resigned: 09 July 2002

Terry N.

Position: Secretary

Appointed: 20 October 1992

Resigned: 31 May 1996

Frank A.

Position: Director

Appointed: 20 October 1992

Resigned: 31 October 2001

William C.

Position: Director

Appointed: 20 October 1992

Resigned: 31 May 1999

Dieter M.

Position: Director

Appointed: 20 October 1992

Resigned: 13 May 1994

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Traton Se from 641 Munich, Germany. This PSC is categorised as "a public" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Volkswagen Aktiengesellschaft that put Wolfsburg, Germany as the address. This PSC has a legal form of "a public limited 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, 80995, Germany

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

Volkswagen Aktiengesellschaft

Berliner Ring 2 38440, Wolfsburg, Germany

Legal authority German
Legal form Public Limited Corporation
Country registered Germanyh
Place registered German
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 previous names

Scantruck West November 7, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous 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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