Company information:
Scania Real Estate (Uk) Limited (No: 07648886)
Address: DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8HB
Status: Active
Incorporated: 26-May-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Jun-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: TOMMY PER-OLA LINDEBERG ( DOB: Mar-1966 From: May-2011 )
Current Director: CHRISTOPHER KENNETH NEWITT ( DOB: Dec-1969 From: Oct-2022 )
Current Director: YVES THEPAUT ( DOB: May-1966 From: Jun-2023 )
Current Director: KJELL BÖRJE ÖRTENGREN ( DOB: Apr-1958 From: Aug-2015 )
Current Secretary: RICHARD KEVIN GRAY ( From: Apr-2012 )
Resigned Director: JAN ERIK ANDARK ( From: May-2011 To: Jul-2015 )
Resigned Director: JAMES WILLIAM THOMAS ARMSTRONG ( DOB: May-1967 From: Jul-2021 To: Oct-2022 )
Resigned Director: MATHIAS CARLBAUM ( DOB: Sep-1972 From: Jan-2020 To: Sep-2021 )
Resigned Director: OLA DAVÅS ( DOB: Mar-1979 From: Jul-2020 To: Aug-2022 )
Resigned Director: MARIE SJÖDIN ENSTRÖM ( DOB: Jun-1958 From: Aug-2022 To: Jun-2023 )
Resigned Director: MARTIN HAY ( DOB: Mar-1965 From: Dec-2018 To: Jul-2021 )
Resigned Director: HANS-CHRISTER REINHOLD HOLGERSSON ( DOB: Jul-1953 From: May-2011 To: Aug-2013 )
Resigned Director: PER CLAES-GORAN JACOBSSON ( DOB: Jun-1958 From: Sep-2013 To: Dec-2018 )
Resigned Secretary: STEVEN ANDREW WAGER ( From: May-2011 To: Apr-2012 )
Persons of Significant Control:
Traton Se, Traton Se Dachauer Strasse, 641 Munich, 80995, Germany: Ownership of shares – 75% or more (Notified: 2022-07-08)
Volkswagen Aktiengesellschaft, Berliner Ring 2 38440, Wolfsburg, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-07-08)