VOLVO GROUP UK LIMITED - WARWICK
Company Profile | Company Filings |
Overview
VOLVO GROUP UK LIMITED is a Private Limited Company from WARWICK and has the status: Active.
VOLVO GROUP UK LIMITED was incorporated 36 years ago on 10/11/1987 and has the registered number: 02190944. The accounts status is FULL and accounts are next due on 31/12/2023.
VOLVO GROUP UK LIMITED was incorporated 36 years ago on 10/11/1987 and has the registered number: 02190944. The accounts status is FULL and accounts are next due on 31/12/2023.
VOLVO GROUP UK LIMITED - WARWICK
This company is listed in the following categories:
45190 - Sale of other motor vehicles
45190 - Sale of other motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
WEDGNOCK LANE
WARWICK
CV34 5YA
This Company Originates in : United Kingdom
Previous trading names include:
VOLVO TRUCK AND BUS LIMITED (until 29/06/2007)
VOLVO TRUCK AND BUS LIMITED (until 29/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/04/2023 | 02/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON VILLANUEVA | Secretary | 2011-07-21 | CURRENT | ||
CARLOS OLIVEIRA RODRIGUES | Jul 1977 | Portuguese | Director | 2016-03-18 | CURRENT |
CHRISTIAN JOSEPH ROBERT ARISTIDE COOLSAET | Jul 1964 | Belgian | Director | 2020-07-10 | CURRENT |
BO JöRGEN SJÖSTEDT | Feb 1970 | Swedish | Director | 2020-07-10 | CURRENT |
MR SIMON DEREK VILLANUEVA | Sep 1973 | British | Director | 2012-12-11 | CURRENT |
FABIEN MAXIME MARIE JEAN WALCH | Nov 1981 | French | Director | 2021-06-24 | CURRENT |
STEPHEN ANDREW JOHNSON | Sep 1951 | British | Director | 1993-01-01 UNTIL 1997-12-31 | RESIGNED |
INGRID HELéNE MELLQUIST | May 1964 | Swedish | Director | 2019-12-18 UNTIL 2020-07-10 | RESIGNED |
DONAL PHILIP MCKENNA | Jul 1952 | British | Director | 2009-06-15 UNTIL 2010-10-01 | RESIGNED |
ANTHONY GERARD MCGREAL | Oct 1954 | British | Director | 1999-02-08 UNTIL 2000-11-27 | RESIGNED |
ULF MAGNUSSON | Jan 1961 | British | Director | 2012-12-11 UNTIL 2013-11-07 | RESIGNED |
MR VAL PATRICK LEDDEN | Mar 1962 | British | Director | 2012-03-07 UNTIL 2014-11-17 | RESIGNED |
MR ROLF ERIK ERICSSON | Oct 1952 | Swedish | Director | 2013-07-16 UNTIL 2015-06-22 | RESIGNED |
STEN OLOV GUNNAR LANGENIUS | Nov 1934 | Swedish | Director | 1992-01-01 UNTIL 1993-01-01 | RESIGNED |
BJORN LARSSON | Oct 1943 | Swedish | Director | 1992-01-01 UNTIL 1999-02-08 | RESIGNED |
MR ARNE KNABEN | Sep 1958 | Norwegian | Director | 2013-11-07 UNTIL 2019-12-18 | RESIGNED |
ULF ROLAND NILSSON | May 1948 | Swedish | Director | 1999-02-08 UNTIL 2000-11-27 | RESIGNED |
JOHAN JARLEN | Jul 1961 | Swedish | Director | 2005-03-30 UNTIL 2007-10-12 | RESIGNED |
SUSANNE JANNESSON | Aug 1965 | Swedish | Director | 2012-12-11 UNTIL 2016-03-18 | RESIGNED |
ROAR ISAKSEN | Jun 1954 | Norwegian | Director | 2005-03-30 UNTIL 2007-10-01 | RESIGNED |
DAVID HUNTER | Nov 1952 | Australian | Director | 2012-12-11 UNTIL 2013-07-16 | RESIGNED |
TINA HULTKVIST | May 1974 | Swedish | Director | 2007-10-17 UNTIL 2013-01-01 | RESIGNED |
ALBERT JOHANNES HENDRIKSE | Jul 1954 | Dutch | Director | 2000-11-27 UNTIL 2004-04-30 | RESIGNED |
ROBERT GROZDANOVSKI | Dec 1967 | Swedish | Director | 2019-12-18 UNTIL 2020-07-10 | RESIGNED |
JORN STAFFAN KULLBERG | Aug 1962 | Swedish | Director | 2007-10-12 UNTIL 2012-03-07 | RESIGNED |
ANTHONY GERARD MCGREAL | Oct 1954 | British | Secretary | 1995-12-01 UNTIL 2011-06-06 | RESIGNED |
FRANCIS PATRICK MCGINTY | Dec 1949 | British | Secretary | RESIGNED | |
WILLIAM GORDON | Jul 1939 | Secretary | 1992-01-01 UNTIL 1995-12-01 | RESIGNED | |
ROGER ALM | Jan 1962 | Swedish | Director | 2016-03-18 UNTIL 2019-12-18 | RESIGNED |
GINO COSTA | Dec 1957 | Italian | Director | 2014-11-17 UNTIL 2015-06-22 | RESIGNED |
STEFAN BO CARLSSON | Nov 1955 | Swedish | Director | 2005-03-30 UNTIL 2013-01-01 | RESIGNED |
PER CARLSSON | Dec 1960 | Swedish | Director | 2000-11-27 UNTIL 2002-08-28 | RESIGNED |
BENGT CALEN | Nov 1939 | Swedish | Director | 1992-01-01 UNTIL 1993-01-01 | RESIGNED |
BERNT BRANDTZAEG | Aug 1933 | Norwegian | Director | 1992-01-01 UNTIL 1998-03-31 | RESIGNED |
BRUNO ROGER MICHEL BLIN | Aug 1963 | French | Director | 2015-06-22 UNTIL 2016-03-18 | RESIGNED |
MICHAEL PETER BALL | Jul 1959 | British | Director | 1998-03-31 UNTIL 1999-02-08 | RESIGNED |
MICHAEL PETER BALL | Jul 1959 | British | Director | 2000-11-27 UNTIL 2005-03-30 | RESIGNED |
BRYAN WILLIAM BAKER | Dec 1932 | British | Director | 1992-01-01 UNTIL 1998-03-31 | RESIGNED |
TORE GUSTAV BACKSTROM | Dec 1950 | Finnish | Director | RESIGNED | |
CLAES ARNE KARL NILSSON | Feb 1957 | Swedish | Director | 2007-10-01 UNTIL 2013-01-01 | RESIGNED |
NICHOLAS JOHN ALLEN | Nov 1966 | British | Director | 2014-11-17 UNTIL 2015-06-22 | RESIGNED |
RODOLPHE JEAN-PIERRE MAURICE ALINS | Sep 1967 | French | Director | 2013-05-23 UNTIL 2013-12-06 | RESIGNED |
MR RODOLPHE JEAN-PIERRE MAURICE ALINS | Sep 1967 | French | Director | 2013-05-23 UNTIL 2014-11-17 | RESIGNED |
PER ALDENSTIG | Sep 1959 | Swedish | Director | 2005-03-30 UNTIL 2007-10-17 | RESIGNED |
NILS VICTOR TEODOR ARTHUR | Jan 1950 | Swedish | Director | 1997-11-28 UNTIL 1999-02-08 | RESIGNED |
GUSTAF MAGNUS ENGSTROM | Jul 1959 | Swedish | Director | 2005-03-30 UNTIL 2013-01-01 | RESIGNED |
LISA HANNA CAROLINE EKELUND | Mar 1978 | Swedish | Director | 2019-12-18 UNTIL 2021-06-24 | RESIGNED |
OTTO CHRISTIAN FROMMELT | Nov 1960 | Liechtenstein Citizen | Director | 2002-09-11 UNTIL 2005-03-30 | RESIGNED |
HANS ERIC GORAN NYBERG | May 1961 | Swedish | Director | 2008-08-18 UNTIL 2013-01-01 | RESIGNED |
ULF ERIK JONAS NILSSON | Jun 1966 | Swedish | Director | 1999-02-08 UNTIL 2002-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ab Volvo | 2016-04-06 | Gothenburg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |