BizStats
You are here: bizstats.co.uk > a-z index > V list > VO list > VOL list

Volvo Logistics (UK) Limited WARWICK WARWICKSHIRE

Volvo Logistics (Uk) Limited was officially closed on 2020-09-29. Volvo Logistics (UK) was a private limited company that could have been found at Wedgnock Lane Industrial Estate, Wedgnock Lane, Warwick Warwickshire, CV34 5YA. This company (incorporated on 1992-04-09) was run by 2 directors and 1 secretary.
Director Carlos O. who was appointed on 06 July 2018.
Director Simon V. who was appointed on 24 May 2013.
Among the secretaries, we can name: Simon V. appointed on 24 May 2013.

The company was classified as "other transportation support activities" (52290). According to the official records, there was a name change on 2001-03-07 and their previous name was Volvo Transport (UK). There is a second name alteration: previous name was C V Transport performed on 1995-10-11. The last confirmation statement was filed on 2019-04-27 and last time the statutory accounts were filed was on 31 December 2018. 2016-04-27 was the date of the most recent annual return.

Volvo Logistics (UK) Limited Address / Contact

Office Address Wedgnock Lane Industrial Estate
Office Address2 Wedgnock Lane
Town Warwick Warwickshire
Post code CV34 5YA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02707115
Date of Incorporation Thu, 9th Apr 1992
Date of Dissolution Tue, 29th Sep 2020
Industry Other transportation support activities
End of financial Year 31st December
Company age 28 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 11th May 2020
Last confirmation statement dated Sat, 27th Apr 2019

Company staff

Carlos O.

Position: Director

Appointed: 06 July 2018

Simon V.

Position: Director

Appointed: 24 May 2013

Simon V.

Position: Secretary

Appointed: 24 May 2013

Valborgs E.

Position: Director

Appointed: 24 May 2013

Resigned: 12 December 2014

Malcolm M.

Position: Director

Appointed: 24 May 2013

Resigned: 01 June 2018

Christian D.

Position: Director

Appointed: 12 October 2001

Resigned: 24 May 2013

Kjell-Ake A.

Position: Director

Appointed: 15 August 1997

Resigned: 24 May 2013

Keith K.

Position: Director

Appointed: 06 November 1995

Resigned: 31 December 2001

Haakan P.

Position: Director

Appointed: 06 November 1995

Resigned: 31 December 2006

Kevin S.

Position: Director

Appointed: 20 October 1995

Resigned: 24 May 2013

Borje P.

Position: Director

Appointed: 20 October 1995

Resigned: 06 April 1999

Peter B.

Position: Secretary

Appointed: 13 October 1995

Resigned: 24 May 2013

John A.

Position: Director

Appointed: 09 April 1992

Resigned: 23 October 1995

Trustee Secretaries Limited

Position: Secretary

Appointed: 09 April 1992

Resigned: 20 October 1995

Peter B.

Position: Director

Appointed: 09 April 1992

Resigned: 31 March 2005

People with significant control

Ab Volvo

Legal authority Sweden
Legal form Aktiebolaget
Country registered Sweden
Place registered Swedish Companies Registration Office
Registration number 556012-5790
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Volvo Transport (UK) March 7, 2001
C V Transport October 11, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2018
filed on: 6th, October 2019 		Free Download (8 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.