VOLVO CONSTRUCTION EQUIPMENT HAULERS LIMITED - MOTHERWELL
Company Profile | Company Filings |
Overview
VOLVO CONSTRUCTION EQUIPMENT HAULERS LIMITED is a Private Limited Company from MOTHERWELL and has the status: Active.
VOLVO CONSTRUCTION EQUIPMENT HAULERS LIMITED was incorporated 40 years ago on 19/01/1984 and has the registered number: SC086323. The accounts status is FULL and accounts are next due on 30/09/2024.
VOLVO CONSTRUCTION EQUIPMENT HAULERS LIMITED was incorporated 40 years ago on 19/01/1984 and has the registered number: SC086323. The accounts status is FULL and accounts are next due on 30/09/2024.
VOLVO CONSTRUCTION EQUIPMENT HAULERS LIMITED - MOTHERWELL
This company is listed in the following categories:
28921 - Manufacture of machinery for mining
28921 - Manufacture of machinery for mining
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NEWHOUSE INDUSTRIAL ESTATE
MOTHERWELL
LANARKSHIRE
ML1 5RY
This Company Originates in : United Kingdom
Previous trading names include:
TEREX EQUIPMENT LIMITED (until 25/06/2018)
TEREX EQUIPMENT LIMITED (until 25/06/2018)
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 |
---|---|---|---|---|---|
THOMAS HERBERT WOLFGANG BITTER | Apr 1963 | German | Director | 2020-01-09 | CURRENT |
SIMON VILLANUEVA | Secretary | 2014-05-27 | CURRENT | ||
MATTHIAS CHRISTIAN AISCH | Mar 1976 | German | Director | 2020-01-09 | CURRENT |
PAUL DOUGLAS | Sep 1966 | British | Director | 2014-05-27 | CURRENT |
MR IAN ALLISON LUNDIE | Nov 1956 | British | Director | 2008-08-04 UNTIL 2010-02-19 | RESIGNED |
MR PHILLIP CHARLES WIDMAN | Jun 1954 | American | Director | 2007-09-06 UNTIL 2013-03-11 | RESIGNED |
MR MICHAEL STEWART | Dec 1966 | British | Director | 2007-05-04 UNTIL 2008-08-04 | RESIGNED |
MR ERIC COHEN | Oct 1958 | American | Secretary | 1998-01-01 UNTIL 2014-05-27 | RESIGNED |
ROBERT ISAMAN | Aug 1961 | American | Director | 2007-09-06 UNTIL 2009-03-13 | RESIGNED |
MARVIN BARNET ROSENBERG | Secretary | RESIGNED | |||
MR SIMON DEREK VILLANUEVA | Sep 1973 | British | Director | 2014-05-27 UNTIL 2020-01-09 | RESIGNED |
DON MILTON SCHLUETER | British | Director | 1990-06-28 UNTIL 1991-04-01 | RESIGNED | |
ARTHUR EDGAR ROWE | American | Director | RESIGNED | ||
MARVIN BARNET ROSENBERG | Jun 1940 | Director | 1992-03-26 UNTIL 1998-01-01 | RESIGNED | |
COLIN ROBERTSON | Jan 1965 | British | Director | 1998-11-17 UNTIL 2007-04-05 | RESIGNED |
FERGUS CUMMING BAILLIE | Jul 1952 | British | Director | 1990-12-03 UNTIL 2007-09-06 | RESIGNED |
CARL LOCKWOOD | Feb 1957 | American | Director | 2014-05-27 UNTIL 2020-01-09 | RESIGNED |
RANDOLPH LENZ | Jan 1947 | American | Director | RESIGNED | |
MR GEORGE WAYNE ELLIS | Apr 1960 | U.S. Citizen | Director | 2011-11-17 UNTIL 2014-05-27 | RESIGNED |
MR BRIAN SYDNEY HEATHCOTE | Dec 1957 | British | Director | 2009-03-13 UNTIL 2011-11-17 | RESIGNED |
MR ERIC COHEN | Oct 1958 | American | Director | 1998-03-05 UNTIL 2014-05-27 | RESIGNED |
MR NICHOLAS OMAN CHALMERS | Jun 1946 | British | Director | RESIGNED | |
WILLIAM STRACHAN BUCHAN | Feb 1942 | British | Director | 1991-08-01 UNTIL 1998-11-17 | RESIGNED |
MR KEVIN PATRICK BRADLEY | Jun 1962 | American | Director | 2013-03-11 UNTIL 2014-05-27 | RESIGNED |
WOODWARD KEYES BALDUS | Feb 1936 | American | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Volvo Construction Equipment Limited | 2018-04-09 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Volvo Group Uk Limited | 2016-04-06 - 2018-04-09 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |