VOLVO CAR UK LIMITED
Active - Accounts Filed
General Information
NAME
VOLVO CAR UK LIMITED
COMPANY NUMBER
02281044
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
27/07/1988
(36 years and 4 months old)
WEBSITE
http://santanderconsumer.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/09/1988
07/05/1992
SWECAR ENGINEERING LIMITED
View all previous names
BERKSHIRE
SL6 4FL
Telephone: 08000851759
TPS: No
Network House
Norreys Drive
Maidenhead
Berkshire
SL6 4FL
Telephone: 422200
Romac House
The Hyde Edgware Road
London
NW9 6NW
Telephone: 82264044
Sopwith Way
Drayton Fields Industrial Estate
Daventry
Northamptonshire
NN11 8PB
Telephone: 446926
Stortford Hall Industrial Park Dunm
Road
Bishops Stortford
Hertfordshire
CM23 5GZ
Telephone: 945124
Training & Development Centre
Prospect Way
Daventry
Northamptonshire
NN11 8QN
Telephone: 530005
White Hill
London Road Wooburn Moor
High Wycombe
Buckinghamshire
HP10 0NN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 10/11/2023 | Nils Kristian Elvefors (925906607) has left the board |
Credit Risk Overview
Want to learn more about VOLVO CAR UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VOLVO CAR UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VOLVO CAR UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2019 - Present (5 years and 6 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/01/1992 - 26/04/1992 (2 months) Born in Aug 1937 |
Resigned | Secretary |
Current: 0 Past: 65 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 10/11/2023 | Nils Kristian Elvefors (925906607) has left the board |
| 10/11/2023 | New Board Member Nicole Melillo Shaw (931570667) Appointed |
| 07/09/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 05/10/2020 | New Board Member Johan Edvin Olsson (927486677) Appointed |
| 05/10/2020 | Alf Soren Edlund (919828993) has left the board |
| 17/01/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 05/06/2019 | Jonathan Michael Wakefield (920955915) has left the board |
| 05/06/2019 | Per Anders Ansgar (918057598) has left the board |
| 05/06/2019 | Hans Erik Oscarsson (917895059) has left the board |
| 05/06/2019 | New Board Member Mats Rune Svensson (925906883) Appointed |
| 05/06/2019 | New Board Member Nils Kristian Elvefors (925906607) Appointed |
| 23/01/2019 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 29/06/2018 | New Company Secretary Michael David Evans (924783727) Appointed |
| 26/06/2018 | Rickard Colliander (919506404) has left the board |
| 17/01/2018 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 17/01/2017 | New Confirmation Statement filed |
| 04/08/2016 | New Accounts filed |
| 04/07/2016 | Nicholas Caton Connor (916136670) has left the board |
| 04/07/2016 | New Board Member Jonathan Michael Wakefield (920955915) Appointed |
| 03/02/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 09/06/2015 | New Board Member Alf Soren Edlund (919828993) Appointed |
| 09/06/2015 | Claudia Jane Munn (916292542) has left the board |
| 19/02/2015 | New Board Member Rickard Colliander (919506404) Appointed |
| 19/02/2015 | Adam Robert Clarke (910774244) has left the board |
| 07/02/2015 | New Confirmation Statement filed |
| 25/07/2014 | New Accounts filed |
| 05/02/2014 | New Confirmation Statement filed |
| 09/09/2013 | New Accounts filed |
| 16/08/2013 | New Board Member Per Anders Ansgar (918057598) Appointed |
| 13/06/2013 | Wim Germana Karel Maes (916745240) has left the board |
| 13/06/2013 | New Board Member Hans Erik Oscarsson (917895059) Appointed |
| 13/06/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 04/02/2013 | New Confirmation Statement filed |
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