Menna Overview
Here’s a quick overview of VOLVO CONSTRUCTION EQUIPMENT LIMITED 👀 — a Warwick based business that started in 1982.
VOLVO CONSTRUCTION EQUIPMENT LIMITED
- Company statusactive
- Company No01673954
- Age43 years 9 months Incorporated 27 October 1982
- Officers5
Address
C/O Volvo Group Uk Limited Wedgnock Industrial Estate, Wedgnock Lane, Warwick, CV34 5YA
VOLVO CONSTRUCTION EQUIPMENT LIMITED is an active company incorporated on 27 October 1982 and based in Warwick. The company was registered 44 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 10 May 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 17 May 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 31 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 15 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 28 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 05 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 09 May 2018
Capital Allotment Shares
8 Years Ago on 01 May 2018
Capital Name Of Class Of Shares
8 Years Ago on 30 Apr 2018
Capital Variation Of Rights Attached To Shares
8 Years Ago on 30 Apr 2018
Resolution
8 Years Ago on 27 Apr 2018
Statement Of Companys Objects
8 Years Ago on 27 Apr 2018
Termination Director Company With Name Termination Date
8 Years Ago on 18 Apr 2018
Appoint Person Director Company With Name Date
8 Years Ago on 18 Apr 2018
Appoint Person Director Company With Name Date
8 Years Ago on 18 Apr 2018
Appoint Person Director Company With Name Date
8 Years Ago on 18 Apr 2018
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 20 Feb 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VILLANUEVA, Simon Derek | secretary | 24 Apr 2012 | |
| HOLMBERG JONSSON, Eva Katarina | director | Jan 1963 | 09 Apr 2018 |
| LEDDEN, Val Patrick | director | Mar 1962 | 30 Jun 2006 |
| MATTSSON, Johan | director | Mar 1975 | 09 Apr 2018 |
| WILSON, Guy Spedding | director | Apr 1963 | 09 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ab Volvo | 06 Apr 2016 |
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LINES, John Keith are mutual persons.
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Here’s a quick overview of VOLVO CONSTRUCTION EQUIPMENT LIMITED 👀 — a Warwick based business that started in 1982.