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Volvo Construction Equipment Haulers Limited MOTHERWELL

Founded in 1984, Volvo Construction Equipment Haulers, classified under reg no. SC086323 is an active company. Currently registered at Newhouse Industrial Estate ML1 5RY, Motherwell the company has been in the business for fourty years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021. Since 25th June 2018 Volvo Construction Equipment Haulers Limited is no longer carrying the name Terex Equipment.

At the moment there are 3 directors in the the firm, namely Thomas B., Matthias A. and Paul D.. In addition one secretary - Simon V. - is with the company. At the moment 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.

Volvo Construction Equipment Haulers Limited Address / Contact

Office Address Newhouse Industrial Estate
Office Address2 Newhouse
Town Motherwell
Post code ML1 5RY
Country of origin United Kingdom

Company Information / Profile

Registration Number SC086323
Date of Incorporation Thu, 19th Jan 1984
Industry Manufacture of machinery for mining
End of financial Year 31st December
Company age 40 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated Tue, 18th Apr 2023

Company staff

Thomas B.

Position: Director

Appointed: 09 January 2020

Matthias A.

Position: Director

Appointed: 09 January 2020

Paul D.

Position: Director

Appointed: 27 May 2014

Simon V.

Position: Secretary

Appointed: 27 May 2014

Simon V.

Position: Director

Appointed: 27 May 2014

Resigned: 09 January 2020

Carl L.

Position: Director

Appointed: 27 May 2014

Resigned: 09 January 2020

Kevin B.

Position: Director

Appointed: 11 March 2013

Resigned: 27 May 2014

George E.

Position: Director

Appointed: 17 November 2011

Resigned: 27 May 2014

Brian H.

Position: Director

Appointed: 13 March 2009

Resigned: 17 November 2011

Ian L.

Position: Director

Appointed: 04 August 2008

Resigned: 19 February 2010

Phillip W.

Position: Director

Appointed: 06 September 2007

Resigned: 11 March 2013

Robert I.

Position: Director

Appointed: 06 September 2007

Resigned: 13 March 2009

Michael S.

Position: Director

Appointed: 04 May 2007

Resigned: 04 August 2008

Colin R.

Position: Director

Appointed: 17 November 1998

Resigned: 05 April 2007

Eric C.

Position: Director

Appointed: 05 March 1998

Resigned: 27 May 2014

Eric C.

Position: Secretary

Appointed: 01 January 1998

Resigned: 27 May 2014

Marvin R.

Position: Director

Appointed: 26 March 1992

Resigned: 01 January 1998

William B.

Position: Director

Appointed: 01 August 1991

Resigned: 17 November 1998

Fergus B.

Position: Director

Appointed: 03 December 1990

Resigned: 06 September 2007

Woodward B.

Position: Director

Appointed: 10 July 1990

Resigned: 09 November 1991

Randolph L.

Position: Director

Appointed: 10 July 1990

Resigned: 28 August 1995

Arthur R.

Position: Director

Appointed: 10 July 1990

Resigned: 10 July 1991

Marvin R.

Position: Secretary

Appointed: 10 July 1990

Resigned: 01 January 1998

Nicholas C.

Position: Director

Appointed: 10 July 1990

Resigned: 31 August 1990

Don S.

Position: Director

Appointed: 28 June 1990

Resigned: 01 April 1991

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Volvo Construction Equipment Limited from Warwick, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Volvo Group Uk Limited that put Warwick, United Kingdom as the address. This PSC has a legal form of "a limited by shares", 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.

Volvo Construction Equipment Limited

C/O Volvo Group Uk Limited Wedgnock Industrial Estate, Wedgnock Lane, Warwick, CV34 5YA, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1673954
Notified on 9 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Volvo Group Uk Limited

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2190944
Notified on 6 April 2016
Ceased on 9 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Terex Equipment June 25, 2018

Company filings

Filing category
Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 8th, January 2024 		Free Download (35 pages)

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