Volvo Construction Equipment Limited, Warwick

Volvo Construction Equipment Limited is a private limited company. Formerly, it was named Volvo Construction Equipment Europe Limited (changed on 2001-09-24). Located at C/O Volvo Group Uk Limited Wedgnock Industrial Estate, Wedgnock Lane, Warwick CV34 5YA, the aforementioned 41 years old business was incorporated on 1982-10-27 and is classified as "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (SIC: 46140).
4 directors can be found in this company: Eva H. (appointed on 09 April 2018), Guy W. (appointed on 09 April 2018), Johan M. (appointed on 09 April 2018). As for the secretaries (1 in total), we can name: Simon V. (appointed on 24 April 2012).
About
Name: Volvo Construction Equipment Limited
Number: 01673954
Incorporation date: 1982-10-27
End of financial year: 31 December
 
Address: C/o Volvo Group Uk Limited Wedgnock Industrial Estate
Wedgnock Lane
Warwick
CV34 5YA
SIC code: 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Company staff
People with significant control
Ab Volvo
6 April 2016
Legal authority Sweden
Legal form Aktiebolaget
Country registered Sweden
Place registered Swedish Companies Registration Office
Registration number 556012-5790
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Volvo Construction Equipment Limited confirmation statement filing is 2024-05-02. The most current confirmation statement was sent on 2023-04-18. The due date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up until 31 December 2021.

1 person of significant control is listed in the Companies House, an only corporation Ab Volvo who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 18th, December 2023 | accounts
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