CASE INTERNATIONAL LIMITED
BASILDON MX (BASILDON) COMPANY LIMITED

Hellopages » Essex » Basildon » SS14 3AD

Company number 03933976
Status Active
Incorporation Date 25 February 2000
Company Type Private Limited Company
Address LEGAL OFFICE, CRANES FARM ROAD, BASILDON, ESSEX, ENGLAND, SS14 3AD
Home Country United Kingdom
Nature of Business 28301 - Manufacture of agricultural tractors
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Appointment of Mr Simon Marc Mccarthy as a secretary on 14 February 2017; Termination of appointment of Charles Rohan Ravindra De Alwis as a director on 19 December 2016. The most likely internet sites of CASE INTERNATIONAL LIMITED are www.caseinternational.co.uk, and www.case-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Laindon Rail Station is 2.4 miles; to Billericay Rail Station is 3.7 miles; to Battlesbridge Rail Station is 4.8 miles; to Rayleigh Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Case International Limited is a Private Limited Company. The company registration number is 03933976. Case International Limited has been working since 25 February 2000. The present status of the company is Active. The registered address of Case International Limited is Legal Office Cranes Farm Road Basildon Essex England Ss14 3ad. . MCCARTHY, Simon Marc is a Secretary of the company. MCCARTHY, Simon Marc is a Director of the company. Secretary DAVIS, William has been resigned. Secretary DE ALWIS, Charles Rohan Ravindra has been resigned. Director BARBIERI, Giovanna has been resigned. Director BARRILE, Michelangelo has been resigned. Director CHIFFERT, Gerard has been resigned. Director COWAN, Richard Mccrea has been resigned. Director DAVIS, William has been resigned. Director DE ALWIS, Charles Rohan Ravindra has been resigned. The company operates in "Manufacture of agricultural tractors".


Current Directors

Secretary
MCCARTHY, Simon Marc
Appointed Date: 14 February 2017
Director
MCCARTHY, Simon Marc
Appointed Date: 20 October 2015
54 years old

Resigned Directors

Secretary
DAVIS, William
Resigned: 12 April 2001
Appointed Date: 25 February 2000
Secretary
DE ALWIS, Charles Rohan Ravindra
Resigned: 19 December 2016
Appointed Date: 21 December 2000
Director
BARBIERI, Giovanna
Resigned: 20 October 2015
Appointed Date: 11 April 2001
69 years old
Director
BARRILE, Michelangelo
Resigned: 10 September 2003
Appointed Date: 21 December 2000
74 years old
Director
CHIFFERT, Gerard
Resigned: 25 November 2008
Appointed Date: 21 December 2000
82 years old
Director
COWAN, Richard Mccrea
Resigned: 12 April 2001
Appointed Date: 25 February 2000
71 years old
Director
DAVIS, William
Resigned: 12 April 2001
Appointed Date: 25 February 2000
81 years old
Director
DE ALWIS, Charles Rohan Ravindra
Resigned: 19 December 2016
Appointed Date: 21 December 2000
66 years old

Persons With Significant Control

New Holland Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

CASE INTERNATIONAL LIMITED Events

13 Apr 2017
Confirmation statement made on 8 April 2017 with updates
20 Feb 2017
Appointment of Mr Simon Marc Mccarthy as a secretary on 14 February 2017
19 Dec 2016
Termination of appointment of Charles Rohan Ravindra De Alwis as a director on 19 December 2016
19 Dec 2016
Termination of appointment of Charles Rohan Ravindra De Alwis as a secretary on 19 December 2016
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 58 more events
10 Jan 2001
New director appointed
10 Jan 2001
New director appointed
29 Dec 2000
Accounting reference date shortened from 28/02/01 to 31/12/00
06 Dec 2000
Company name changed mx (basildon) company LIMITED\certificate issued on 07/12/00
25 Feb 2000
Incorporation

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