VOLVO LOGISTICS (UK) LIMITED - WARWICK WARWICKSHIRE


Company Profile Company Filings

Overview

VOLVO LOGISTICS (UK) LIMITED is a Private Limited Company from WARWICK WARWICKSHIRE and has the status: Dissolved - no longer trading.
VOLVO LOGISTICS (UK) LIMITED was incorporated 32 years ago on 09/04/1992 and has the registered number: 02707115. The accounts status is DORMANT.

VOLVO LOGISTICS (UK) LIMITED - WARWICK WARWICKSHIRE

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

WEDGNOCK LANE INDUSTRIAL ESTATE
WARWICK WARWICKSHIRE
CV34 5YA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON DEREK VILLANUEVA Sep 1973 British Director 2013-05-24 CURRENT
CARLOS OLIVEIRA RODRIGUES Jul 1977 Portuguese Director 2018-07-06 CURRENT
MR SIMON DEREK VILLANUEVA Secretary 2013-05-24 CURRENT
MR KEVIN JOHN DUNBAR SMYTH Jun 1952 British Director 1995-10-20 UNTIL 2013-05-24 RESIGNED
BORJE PETTERSSON Jun 1942 Swedish Director 1995-10-20 UNTIL 1999-04-06 RESIGNED
HAAKAN FILIP PETERSON Nov 1944 Swedish Director 1995-11-06 UNTIL 2006-12-31 RESIGNED
MALCOLM MARTIN May 1948 British Director 2013-05-24 UNTIL 2018-06-01 RESIGNED
KEITH KNOX Sep 1952 British Director 1995-11-06 UNTIL 2001-12-31 RESIGNED
MR VALBORGS LARS ERIC MARCEL ERICSON Jul 1946 Swedish Director 2013-05-24 UNTIL 2014-12-12 RESIGNED
CHRISTIAN DE BAERE Aug 1963 Belgian Director 2001-10-12 UNTIL 2013-05-24 RESIGNED
PETER BROOKS Sep 1948 British Director 1992-04-09 UNTIL 2005-03-31 RESIGNED
KJELL-AKE ANDERSON Sep 1954 Swedish Director 1997-08-15 UNTIL 2013-05-24 RESIGNED
MR JOHN STOWELL ALLAN Oct 1934 British Director 1992-04-09 UNTIL 1995-10-23 RESIGNED
TRUSTEE SECRETARIES LIMITED Secretary 1992-04-09 UNTIL 1995-10-20 RESIGNED
PETER BROOKS Sep 1948 British Secretary 1995-10-13 UNTIL 2013-05-24 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RENAULT TRUCK COMMERCIALS LIMITED WARWICK Active FULL 45111 - Sale of new cars and light motor vehicles
RENAULT TRUCKS UK LTD WARWICK Active DORMANT 45190 - Sale of other motor vehicles
THE PEN SHOP LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
VOLVO TRUCK AND BUS (NORTHERN ENGLAND) LIMITED WARWICKSHIRE Active DORMANT 45190 - Sale of other motor vehicles
TURNSHIRE TRANSPORT LIMITED SITTINGBOURNE Active DORMANT 6024 - Freight transport by road
DFDS TRANSPORT (AIR) LIMITED IMMINGHAM Dissolved... DORMANT 99999 - Dormant Company
VOLVO CONSTRUCTION EQUIPMENT LIMITED WARWICK Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
TRIREME TRUST(THE) KING'S LYNN Dissolved... TOTAL EXEMPTION FULL 85520 - Cultural education
INTRACON LIMITED NEWBURY Dissolved... TOTAL EXEMPTION FULL 52290 - Other transportation support activities
VOLVO GROUP UK LIMITED WARWICK Active FULL 45190 - Sale of other motor vehicles
EMPIRE MUSEUM LIMITED BRISTOL ENGLAND Dissolved... FULL 91020 - Museums activities
THE COMPANY OF WATERMEN AND LIGHTERMEN OF THE RIVER THAMES LIMITED LONDON Active DORMANT 82110 - Combined office administrative service activities
WARWICK PROPERTY COMPANY LIMITED Dissolved... DORMANT 68100 - Buying and selling of own real estate
BRS LIMITED WARWICK Active FULL 77120 - Renting and leasing of trucks and other heavy vehicles
VOLVO U.K. HOLDING LIMITED Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
VOLVO CORPORATE TRUSTEE LIMITED WARWICK UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
VOLVO CONSTRUCTION EQUIPMENT HAULERS LIMITED MOTHERWELL Active FULL 28921 - Manufacture of machinery for mining
VFS FINANCIAL SERVICES LIMITED GLASGOW Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
VOLVO INFORMATION TECHNOLOGY GB LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RENAULT TRUCK COMMERCIALS LIMITED WARWICK Active FULL 45111 - Sale of new cars and light motor vehicles
RENAULT TRUCKS UK LTD WARWICK Active DORMANT 45190 - Sale of other motor vehicles
VOLVO GROUP UK LIMITED WARWICK Active FULL 45190 - Sale of other motor vehicles
MANX HEALTHCARE LIMITED WARWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 21100 - Manufacture of basic pharmaceutical products
EUROPEAN VETERINARY SUPPLIES LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
MANX PHARMA LTD WARWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 21100 - Manufacture of basic pharmaceutical products
MANX GENERICS LIMITED WARWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
EVEZY ASSETCO 1 LIMITED WARWICK UNITED KINGDOM Active UNAUDITED ABRIDGED 77110 - Renting and leasing of cars and light motor vehicles
RENTE LIMITED WARWICK UNITED KINGDOM Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
VERTELLUS COMMERCIAL VEHICLE SOLUTIONS LIMITED WARWICK UNITED KINGDOM Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories