NEW HOLLAND LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02585525. The registration start date is February 25, 1991. The current status is Active.
Company Number | 02585525 |
Company Name | NEW HOLLAND LIMITED |
Registered Address |
Cranes Farm Road Basildon Essex SS14 3AD |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1991-02-25 |
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 | 2017-03-11 |
Returns Last Update | 2016-02-11 |
Confirmation Statement Due Date | 2021-04-17 |
Confirmation Statement Last Update | 2020-03-06 |
Information Source | source link |
SIC Code | Industry |
---|---|
70229 | Management consultancy activities other than financial management |
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 |
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 |
SEDDON ATKINSON VEHICLES 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 | / 14 February 2017 |
/ |
|
CANTELLO, Colin John | Director (Active) | 30b Gladstone Road, Hockley, Essex, SS5 4BT | April 1955 / 5 February 2008 |
British / England |
Company Director |
MCCARTHY, Simon Marc | Director (Active) | Cranes Farm Road, Basildon, Essex, SS14 3AD | June 1971 / 14 February 2017 |
British And Australian / England |
Solicitor |
DE ALWIS, Charles Rohan Ravindra | Secretary (Resigned) | Cranes Farm Road, Basildon, Essex, SS14 3AD | / 15 July 2000 |
British / |
|
LAWS, Susan Ann | Secretary (Resigned) | Boundary Cottage, Bellingdon, Chesham, Buckinghamshire, HP5 2XN | / 19 March 1991 |
/ |
|
MIOTTO, Roberto | Secretary (Resigned) | 346 Woodstock Road, Oxford, Oxfordshire, OX2 8BZ | / 3 April 1991 |
/ |
|
BROWN, Jonathan Thomas | Director (Resigned) | 39 Cannon Street, St Albans, Hertfordshire, AL3 5JR | June 1966 / 19 March 1991 |
British / |
Solicitor |
CSOKA, Louis | Director (Resigned) | 83 Palace Court, London, W2 4JE | August 1941 / 1 March 1998 |
American / |
Hr Executive |
DE ALWIS, Charles Rohan Ravindra | Director (Resigned) | Cranes Farm Road, Basildon, Essex, SS14 3AD | October 1959 / 15 July 2000 |
British / England |
Solicitor |
IODICE, Renato | Director (Resigned) | Flat 9, 1-2 Bramham Gardens, London, SW5 | February 1942 / 31 March 1992 |
Italian / |
Company Director |
MIOTTO, Roberto | Director (Resigned) | 346 Woodstock Road, Oxford, Oxfordshire, OX2 8BZ | December 1946 / 3 April 1991 |
Italian / |
Company Executive/La |
MONFERINO, Paolo | Director (Resigned) | Via Valgioie N 71, Turin, Italy, FOREIGN | December 1946 / 31 March 1992 |
Italian / |
Company Director |
MORELLI, Vincenzo | Director (Resigned) | 12 Villa Madrid, 92-100 Nevilly-Sur-Seine, France, FOREIGN | July 1954 / 3 April 1991 |
Italian / |
Company Director |
MORELLI, Vincenzo | Director (Resigned) | 12 Villa Madrid, 92-100 Nevilly-Sur-Seine, France, FOREIGN | July 1954 / |
Italian / |
Company Director |
PARMENTER, Anthony | Director (Resigned) | 5 Cranley Gardens, London, SW7 3BB | November 1940 / 3 July 2000 |
British / |
Accountant |
PORTACOLONE, Sergio | Director (Resigned) | 20 Queens Gate Gardens, London, SW7 5LZ | January 1942 / 3 April 1991 |
Italian / |
Company Director |
ROSSO, Mario | Director (Resigned) | One De Vere Cottages, Canning Place, London, W8 5AA | November 1947 / 7 February 1995 |
Italian / |
Company Executive |
TURNER, Martyn | Director (Resigned) | 49 King Edwards Road, South Woodham Ferrers, Essex, CM3 5PQ | January 1957 / 27 April 2005 |
British / |
Company Executive |
VELLANO, Vittorio, Doctor | Director (Resigned) | First Floor Flat, 69 Cadogan Square, London, SW1X ODY | April 1946 / 1 July 1998 |
Italian / |
Chief Financial Officer |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 25 February 1991 |
/ |
Post Town | BASILDON |
Post Code | SS14 3AD |
SIC Code | 70229 - Management consultancy activities other than financial management |
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