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 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
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 |