CNH INDUSTRIAL OLDCO CAPITAL LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03933971. The registration start date is February 25, 2000. The current status is Active.
Company Number | 03933971 |
Company Name | CNH INDUSTRIAL OLDCO CAPITAL LIMITED |
Registered Address |
Cranes Farm Road Basildon Essex SS14 3AD |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2000-02-25 |
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 | 2017-04-22 |
Returns Last Update | 2016-03-25 |
Confirmation Statement Due Date | 2021-04-17 |
Confirmation Statement Last Update | 2020-03-06 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
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 |
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 |
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 |
/ |
|
CHICK, John Edwin | Director (Active) | 32-521, Cranes Farm Road, Basildon, Essex, SS14 3AD | January 1959 / 3 December 2010 |
British / United Kingdom |
Country Portfolio Manager |
MCCARTHY, Simon Marc | Director (Active) | Cranes Farm Road, Basildon, Essex, SS14 3AD | June 1971 / 14 February 2017 |
British And Australian / England |
Solicitor |
DAVIS, William | Secretary (Resigned) | 34 Meadway, Gidea Park, Romford, Essex, RM2 5NU | / 25 February 2000 |
/ |
|
DE ALWIS, Charles Rohan Ravindra | Secretary (Resigned) | 157 High Road, Chadwell Heath, Romford, Essex, RM6 6NL | / 18 March 2002 |
British / |
|
POWERS, Kathleen Therese | Secretary (Resigned) | 83 Woodlands, Ratoath, Meath, Ireland, IRISH | / 4 October 2000 |
/ |
|
ALPAERT, Frans Andre Angelo | Director (Resigned) | 11 Rue Gabriel Faure, Croissy Sur Seine, 78290, France | March 1964 / 23 November 2009 |
Belgian / France |
Company Executive |
BRIFFA, Kenrick | Director (Resigned) | Via Carradori, 2, San Pietro In Cariano, Verona 37020, Italy, FOREIGN | January 1964 / 20 September 2005 |
Italian / |
Company Executive |
BRUDENELL, Robert Austin | Director (Resigned) | 3 Oast House Spinney, Church Lane Bocking, Braintree, Essex, CM7 5GX | July 1955 / 25 March 2002 |
British / |
Finance Company Manager |
COURTNEY, Donal Gerard | Director (Resigned) | 4 Pinecourt, Newtown Park Ave, Blackrock Co, Dublin, Ireland, IRISH | May 1964 / 4 October 2000 |
Irish / |
Chartered Accountant |
COWAN, Richard Mccrea | Director (Resigned) | 140 Old Ford Road, London, E2 9PW | July 1954 / 25 February 2000 |
British / |
Solicitor |
DAVIS, William | Director (Resigned) | 34 Meadway, Gidea Park, Romford, Essex, RM2 5NU | February 1944 / 25 February 2000 |
British / |
Solicitor |
DE ALWIS, Charles Rohan Ravindra | Director (Resigned) | Cranes Farm Road, Basildon, Essex, SS14 3AD | October 1959 / 11 November 2009 |
British / England |
Company Secretary |
DU MOULINET D HARDEMARE, Antoine | Director (Resigned) | 103 Rue De Versailles, Le Chesnay, 78150, France | June 1969 / 22 November 2007 |
Francais / |
Director |
FOLONARI, Giovanni | Director (Resigned) | 7 Via Filangieri, Turin, 10128, Italy | May 1974 / 23 November 2009 |
Italian / Italy |
Company Executive |
FOLONARI, Giovanni | Director (Resigned) | 7, Via Filangieri, Turin, 10128, Italy | May 1974 / 23 November 2009 |
British / Italy |
Company Executive |
HUMPHREYS, David Robert | Director (Resigned) | 32-521, Cranes Farm Road, Basildon, Essex, SS14 3AD | June 1961 / 3 December 2010 |
British / England |
Finance Sales Manager |
KOSAGOWSKY, Andrea | Director (Resigned) | Cranes Farm Road, Basildon, Essex, SS14 3AD | May 1968 / 14 March 2014 |
Italian / Italy |
Company Executive |
LUDVIGSEN, Espen | Director (Resigned) | Rue De L'Espiniat 31, Ohain, 1380, Belgium | October 1960 / 31 March 2008 |
Norwegian / |
Business Executive |
MCTAGGART, Daniel James | Director (Resigned) | 20/2 Strada Maddalena, Moncalieri, 10024, Italy | April 1961 / 2 November 2009 |
Australian / Italy |
Company Executive |
ROSSOTTO, Camillo | Director (Resigned) | 634 Prairie Avenue, Wilmette, Illinois, 60091, United States | July 1962 / 23 April 2008 |
Italian / |
Company Executive |
TRUDELLE, Louis | Director (Resigned) | 11 Upper Walk, Virginia Water, Surrey, GU25 4SN | December 1958 / 12 July 2005 |
Canadian / |
Senior Director |
VAN VARK, Joel | Director (Resigned) | 67 Larchfield, Dunboyne, County Meath, Ireland, IRISH | September 1960 / 4 October 2000 |
United States / |
General Manager |
WEBSTER, James Stuart | Director (Resigned) | 20 Quince Tree Way, Hook, Hampshire, RG27 9SG | April 1961 / 4 October 2000 |
British / United Kingdom |
Managing Director |
Post Town | BASILDON |
Post Code | SS14 3AD |
SIC Code | 82990 - Other business support service activities n.e.c. |
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