IVECO LIMITED
Address:
Cranes Farm Road, Basildon, Essex, SS14 3AD
Cranes Farm Road, Basildon, Essex, SS14 3AD
IVECO LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01975271. The registration start date is January 7, 1986. The current status is Active.
Company Overview
| Company Number | 01975271 |
| Company Name | IVECO LIMITED |
| Registered Address |
Cranes Farm Road Basildon Essex SS14 3AD |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1986-01-07 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-06-04 |
| Returns Last Update | 2016-05-07 |
| Confirmation Statement Due Date | 2021-05-16 |
| Confirmation Statement Last Update | 2020-05-02 |
| Mortgage Charges | 5 |
| Mortgage Outstanding | 2 |
| Mortgage Satisfied | 3 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 45310 | Wholesale trade of motor vehicle parts and accessories |
Office Location
| Address |
CRANES FARM ROAD |
| Post Town | BASILDON |
| County | ESSEX |
| Post Code | SS14 3AD |
Companies with the same location
| 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 |
| FLEXI-COIL (U.K.) LIMITED | Cranes Farm Road, Basildon, Essex, SS14 3AD |
| IVECO HOLDINGS LIMITED | Cranes Farm Road, Basildon, Essex, SS14 3AD |
| SEDDON ATKINSON VEHICLES LIMITED | Cranes Farm Road, Basildon, Essex, SS14 3AD |
Company Officer
| 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 |
| BRUNI, Mario | Director (Active) | Cranes Farm Road, Basildon, Essex, SS14 3AD | March 1974 / 23 January 2015 |
Italian / England |
Company Director |
| HUNTER, Paul Jeff | Director (Active) | Cranes Farm Road, Basildon, Essex, SS14 3AD | August 1956 / 20 January 2014 |
British / United Kingdom |
Company Director |
| IMPELLUSO, Carmelo Maria | Director (Active) | Via Biella 18, 10012 Bollengo, Torino, Italy, FOREIGN | February 1963 / 22 May 2006 |
Italian / Italy |
Manager |
| KERLEY, Edmund James | Director (Active) | Cranes Farm Road, Basildon, Essex, SS14 3AD | April 1974 / 23 January 2015 |
British / England |
Human Resources Director |
| MCCARTHY, Simon Marc | Director (Active) | Cranes Farm Road, Basildon, Essex, SS14 3AD | June 1971 / 12 April 2007 |
British And Australian / United Kingdom |
Solicitor |
| WATSON, Andrew Neale | Director (Active) | Cranes Farm Road, Basildon, Essex, SS14 3AD | November 1957 / 5 March 2014 |
British / England |
Manager |
| WEBSTER, James Stuart | Director (Active) | Cranes Farm Road, Basildon, Essex, SS14 3AD | April 1961 / 24 July 2015 |
British / United Kingdom |
Director |
| BLACKMORE, Michael Graham | Secretary (Resigned) | 12 Orchard Drive, Chorleywood, Hertfordshire, WD3 5QL | / 12 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 | / 12 June 2003 |
/ |
|
| CERTAGENT LIMITED | Secretary (Resigned) | 4 Chiswell Street, London, EC1Y 4UP | / 8 November 2001 |
/ |
|
| AIMETTI, Massimo | Director (Resigned) | C/O Iveco Fiat Spa, Via Puglia 35, 10156 Torino, Turin, Italy | September 1937 / |
Italian / |
Director |
| AURIEMMA, Paolo | Director (Resigned) | Via Frejus 38/A, Rivoli, Italy | October 1960 / 21 March 2003 |
Italian / |
Financial Executive |
| BLACKMORE, Michael Graham | Director (Resigned) | 12 Orchard Drive, Chorleywood, Hertfordshire, WD3 5QL | November 1956 / 6 June 2003 |
Uk / England |
Finance Director |
| BLYTHE, Bruce | Director (Resigned) | 2 Holly Mount, London, NW3 6SG | October 1944 / |
Citizen Of Usa / England |
Director |
| BOSCHETTI, Giancarlo | Director (Resigned) | C/O Iveco Fiat Spa, Via Puglia 35, 10156 Torino, Turin, Italy | November 1939 / |
Italian / |
Chief Executive |
| BROOKS, William George Francis | Director (Resigned) | Flat 4 Ardleigh Court, Hutton Road Shenfield, Brentwood, Essex, CM15 8LZ | November 1936 / 23 April 1993 |
British / |
Director |
| CANTAROCCO, Felice, Dr | Director (Resigned) | Corso Agnelli 34, Torino, Turin, Italy, FOREIGN | February 1927 / |
Italian / |
Director |
| CARELLO, Massimo, Dr | Director (Resigned) | 20 Pelham Crescent, London, SW7 2NR | June 1948 / |
Italian / |
Chairman |
| CLEOPATRA, Angelo | Director (Resigned) | Iveco House, Station Road, Watford, Hertfordshire, WD17 1SR | July 1958 / 5 March 2014 |
Italian / Italy |
Manager |
| COIQUAUD, Jean Pierre, Dr | Director (Resigned) | Via Colle Di Cadibona 30, Moncalieri (To), 10024, Italy | May 1947 / 26 March 2004 |
French / |
Sales & Markwting Control Exec |
| CRIBBIN, Stephen Laurence | Director (Resigned) | 79 Rochfords Gardens, Slough, Berkshire, SL2 5XA | December 1966 / 27 March 2008 |
British / United Kingdom |
Finance Director |
| FENOGLIO, Franco | Director (Resigned) | Via Bussoleno 44, Rivalto Di Torino, Torino Italy, FOREIGN | March 1953 / 19 November 1999 |
Italian / |
Business Executive |
| FOX, Alan Bernard | Director (Resigned) | Alarneda Dos Aicas, 722 Apto 132 Morma, Sao Paulo Sp, Brazil, 04086002 | December 1935 / |
British / |
Managing Director |
| FRANCHI, Giuseppe | Director (Resigned) | Flat 72 Blair Court, Boundary Road, London, NW8 6NT | December 1947 / 1 February 1999 |
Italian / |
Director Of Companies |
| GEIGER, Gregory | Director (Resigned) | Tudor Cottage 33 Ridgeway, Hutton, Brentwood, Essex, CM13 2LL | February 1952 / 27 March 1998 |
American / |
Director Business Planning |
| GIOACHIN, Enzo | Director (Resigned) | Iveco House, Station Road, Watford, Hertfordshire, WD17 1SR | May 1952 / 22 June 2011 |
Italian / Italy |
Director |
| GREEN, Timothy Scott | Director (Resigned) | 11 The Glen Daws Heath Road, Rayleigh, Essex, SS6 7QY | April 1961 / 29 November 2001 |
British / England |
Finance Manager |
| IRVING, John | Director (Resigned) | 297 Lutterworth Road, Nuneaton, Warwickshire, CV11 6PW | March 1953 / 14 January 1998 |
British / Great Britain |
Solicitor |
| JEPSON, Peter Rodney | Director (Resigned) | 33 The Priory, Billericay, Essex, CM12 0RD | November 1952 / 25 March 1997 |
British / |
Finance Manager |
| KEMPE, Herbert Ernst | Director (Resigned) | Coverstide, 104 Priests Lane, Shenfield Brentwood, Essex, CM15 8HN | January 1937 / |
German / |
Business Strategy Associate |
| KIERNAN, Paul Roger | Director (Resigned) | 189 Woodman Road, Brentwood, Essex, CM14 5AJ | November 1965 / 15 March 2002 |
British / |
Assistant Treasurer |
| LECOMTE, Michel | Director (Resigned) | Streada S Anna 47, Turin, Italy, FOREIGN | January 1949 / 15 November 1996 |
French / |
Vice Preisedent-Finance |
Competitor
Search similar business entities
| Post Town | BASILDON |
| Post Code | SS14 3AD |
| SIC Code | 45310 - Wholesale trade of motor vehicle parts and accessories |
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