VOLVO CONSTRUCTION EQUIPMENT HAULERS LIMITED
NEWHOUSE INDUSTRIAL ESTATE, NEWHOUSE, MOTHERWELL ML1 5RY- Active
- Private Limited Company
- Company No. SC086323
- Last Updated: 01 Mar 2024
Company Profile
VOLVO CONSTRUCTION EQUIPMENT HAULERS LIMITED was incorporated on Thursday, January 19, 1984 as a Private Limited Company with registered address in MOTHERWELL. VOLVO CONSTRUCTION EQUIPMENT HAULERS LIMITED has the status: Active and it's listed in the following category: Manufacture of machinery for mining. This Private Limited Company has been operating for 41 years 1 month and 4 days.
| Name | VOLVO CONSTRUCTION EQUIPMENT HAULERS LIMITED |
|---|---|
| Company number | SC086323 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEWHOUSE INDUSTRIAL ESTATE NEWHOUSE MOTHERWELL ML1 5RY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Volvo Construction Equipment Limited Wedgnock Industrial Estate, Wedgnock Lane, CV34 5YA |
Dates: Monday, April 9, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Volvo Group Uk Limited CV34 5YA |
Dates: Wednesday, April 6, 2016 - Monday, April 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
| Total of Mortgages | 25 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 25 |
Previous Names
| Name | Change Date |
|---|---|
| VOLVO CONSTRUCTION EQUIPMENT HAULERS LIMITED | 19 Jan 1984 |
| TEREX EQUIPMENT LIMITED | 25 Jun 2018 |