SEDDON ATKINSON VEHICLES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00492855. The registration start date is March 16, 1951. The current status is Active.
Company Number | 00492855 |
Company Name | SEDDON ATKINSON VEHICLES LIMITED |
Registered Address |
Cranes Farm Road Basildon Essex SS14 3AD |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1951-03-16 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-05-30 |
Returns Last Update | 2016-05-02 |
Confirmation Statement Due Date | 2021-05-16 |
Confirmation Statement Last Update | 2020-05-02 |
Mortgage Charges | 4 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
CRANES FARM ROAD |
Post Town | BASILDON |
County | ESSEX |
Post Code | SS14 3AD |
Entity Name | Office Address |
---|---|
CASE UNITED KINGDOM LIMITED | Cranes Farm Road, Basildon, Essex, SS14 3AD |
IVECO RETAIL LIMITED | Cranes Farm Road, Basildon, Essex, SS14 3AD |
CNH INDUSTRIAL CAPITAL LIMITED | Cranes Farm Road, Basildon, Essex, SS14 3AD |
CNH INDUSTRIAL OLDCO CAPITAL LIMITED | Cranes Farm Road, Basildon, Essex, SS14 3AD |
J I CASE COMPANY LIMITED | Cranes Farm Road, Basildon, Essex, SS14 3AD |
NEW HOLLAND HOLDING LIMITED | Cranes Farm Road, Basildon, Essex, SS14 3AD |
NEW HOLLAND LIMITED | Cranes Farm Road, Basildon, Essex, SS14 3AD |
IVECO LIMITED | Cranes Farm Road, Basildon, Essex, SS14 3AD |
FLEXI-COIL (U.K.) LIMITED | Cranes Farm Road, Basildon, Essex, SS14 3AD |
IVECO HOLDINGS LIMITED | Cranes Farm Road, Basildon, Essex, SS14 3AD |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MCCARTHY, Simon Marc | Secretary (Active) | Cranes Farm Road, Basildon, Essex, SS14 3AD | / 31 August 2009 |
British / |
Solicitor |
HUNTER, Paul Jeff | Director (Active) | Cranes Farm Road, Basildon, Essex, SS14 3AD | August 1956 / 23 January 2015 |
British / United Kingdom |
Finance Director |
MCCARTHY, Simon Marc | Director (Active) | Cranes Farm Road, Basildon, Essex, SS14 3AD | June 1971 / 12 April 2007 |
Australian / England |
Solicitor |
BLACKMORE, Michael Graham | Secretary (Resigned) | 12 Orchard Drive, Chorleywood, Hertfordshire, WD3 5QL | / 24 June 2003 |
/ |
|
FLETCHER, Mark William | Secretary (Resigned) | 82 By The Wood, Carpenders Park, Watford, Hertfordshire, WD19 5AQ | / 9 January 2001 |
/ |
|
IRVING, John | Secretary (Resigned) | 297 Lutterworth Road, Nuneaton, Warwickshire, CV11 6PW | / |
/ |
|
PAYNE, Robert | Secretary (Resigned) | 37 Oakwood Drive, St. Albans, Hertfordshire, AL4 0UL | / 24 June 2003 |
/ |
|
CERTAGENT LIMITED | Secretary (Resigned) | 4 Chiswell Street, London, EC1Y 4UP | / 8 November 2001 |
/ |
|
BALOUX, Raymond Pierre | Director (Resigned) | 52 Belsize Park, London, NW3 4EE | October 1949 / 2 June 1997 |
French / |
Company Director |
BLACKMORE, Michael Graham | Director (Resigned) | 12 Orchard Drive, Chorleywood, Hertfordshire, WD3 5QL | November 1956 / 1 February 2002 |
Uk / England |
Finance Director |
BONDESAN, Piero | Director (Resigned) | Avda Aragon 402, Madrid 28022, Spain, FOREIGN | January 1946 / |
Italian / |
Company Director |
CARLUCCI, Antonio | Director (Resigned) | C/O Iveco Ford House, Station Road, Watford, Hertfordshire, WD1 1SR | September 1942 / 9 September 1992 |
Italian / |
Finance Director |
CARRA, Carlo | Director (Resigned) | Via Rotta Cancellata 6, Fiano, Turin, Italy, FOREIGN | September 1939 / 9 September 1992 |
Italian / |
Company Director |
CASTAGNA, Gianfrano | Director (Resigned) | Avda Aragon 402, Madrid 28022, Spain, FOREIGN | January 1932 / |
Italian / |
Company Director |
FOX, Alan Bernard | Director (Resigned) | Alarneda Dos Aicas, 722 Apto 132 Morma, Sao Paulo Sp, Brazil, 04086002 | December 1935 / |
British / |
Company Director |
FRANCHI, Giuseppe | Director (Resigned) | Flat 72 Blair Court, Boundary Road, London, NW8 6NT | December 1947 / 19 February 1998 |
Italian / |
Company Director |
GABOARDI, Saverio | Director (Resigned) | Via Sallustio 70, Modena, Italy, FOREIGN | December 1940 / 4 September 1995 |
Italian / |
Company Director |
GALLO, Giuseppe | Director (Resigned) | Via Brandizzo 3/A, 10088 Volpiano, Torino, Italy | October 1948 / 19 July 2001 |
Italian / |
Business Executive |
LUCCA, Giuseppe | Director (Resigned) | Strado Ponte Verde 16, Turin, Italy, FOREIGN | July 1938 / 9 September 1992 |
Italian / |
Company Director |
MARELLO, Remo | Director (Resigned) | Via S. Rocco 5, S. Raffaele Cimena, Torino, Italy | April 1947 / 11 March 1999 |
Italian / |
Logistic And Business Manager |
MASSENZIO, Antonio | Director (Resigned) | 85 Apsley House, 23-29 Finchley Road, London, NW8 0NZ | March 1940 / 11 March 1999 |
Italian / |
Financial Director |
MAZZALLI, Mario | Director (Resigned) | Avda Aragon 402, Madrid 28022, Spain, FOREIGN | April 1943 / |
Italian / |
Company Director |
PLENAT, Jean | Director (Resigned) | Viale Thovez M.43/20, Turin, Italy | August 1948 / 26 March 1998 |
French / |
Director |
SCHOFIELD, John | Director (Resigned) | 1 Meadow Croft, Whitefield, Manchester, M45 7ND | December 1948 / 9 April 1996 |
British / England |
Accountant |
SCULFOR, Robert Victor | Director (Resigned) | 5 Euxton Hall Mews, Euxton, Chorley, Lancashire, PR7 6QE | July 1945 / |
British / |
Company Director |
SRA, Luca | Director (Resigned) | Iveco House, Station Road, Watford, Herts, WD17 1SR | August 1971 / 6 July 2011 |
Italian / Italy |
Director |
STOPPELLI, Aldo | Director (Resigned) | Via Casale 143/4 10099, S.Mauro T.Se, Turin, Italy | October 1945 / 9 April 1998 |
Italian / |
Business Unit Controller |
THORNEYCROFT SMITH, Christopher Francis | Director (Resigned) | Spinneys, West Street, Marlow, Buckinghamshire, SL7 2BY | November 1946 / 17 October 2005 |
British / |
Company Director |
VAN LEUVEN, Hendrikus Cornelis | Director (Resigned) | Iveco House, Station Road, Watford, Herts, WD17 1SR | June 1953 / 22 March 2007 |
Dutch / Netherlands |
Business Executive |
WILD, Roy | Director (Resigned) | 12 The Meadows, Grotton, Oldham, Lancashire, OL4 4LR | June 1935 / |
British / |
Company Director |
WILKINSON, Andrew Joseph | Director (Resigned) | 438 Crewe Road, Wistaston, Crewe, Cheshire, CW2 6QN | August 1948 / |
British / |
Financial Controller |
ZANFRAMUNDO, Claudio | Director (Resigned) | Iveco House, Station Road, Watford, Herts, WD17 1SR | October 1975 / 28 August 2013 |
Italian / England |
Manager |
Post Town | BASILDON |
Post Code | SS14 3AD |
SIC Code | 99999 - Dormant Company |
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