CNH INDUSTRIAL CAPITAL EUROPE LIMITED
BASILDON CNH CAPITAL EUROPE LTD CNH CAPITAL (EUROPE) LIMITED CASE CREDIT UK LIMITED

Hellopages » Essex » Basildon » SS14 3AD

Company number 03420615
Status Active
Incorporation Date 12 August 1997
Company Type Private Limited Company
Address ROOM 32-521, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3AD
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 12 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CNH INDUSTRIAL CAPITAL EUROPE LIMITED are www.cnhindustrialcapitaleurope.co.uk, and www.cnh-industrial-capital-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four 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.Cnh Industrial Capital Europe Limited is a Private Limited Company. The company registration number is 03420615. Cnh Industrial Capital Europe Limited has been working since 12 August 1997. The present status of the company is Active. The registered address of Cnh Industrial Capital Europe Limited is Room 32 521 Cranes Farm Road Basildon Essex Ss14 3ad. . JAMES, Nicholas David is a Secretary of the company. HALLIDAY, Jason David is a Director of the company. HUMPHREYS, David Robert is a Director of the company. JOIRE, Pierre-Thomas Alexandre Jean is a Director of the company. LAMBERT, Philippe is a Director of the company. MILLOT, Francois Thierry is a Director of the company. SAMSON, Nigel Mark is a Director of the company. Secretary DRAKE, John Alwyn has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BRIFFA, Kenrick has been resigned. Director CACOPARDO, Saverio has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DILLY, Benoit Claude has been resigned. Director DIX, Michael John has been resigned. Director DURAY, Louis-Michel Henri has been resigned. Director GOUSSET, Bertrand Pierre has been resigned. Director GUERMONPREZ, Damien has been resigned. Director JAMES, Nicholas David has been resigned. Director JOIE, Philippe has been resigned. Director LAYAN, Pascal Jean Philippe has been resigned. Director LUDVIGSEN, Espen has been resigned. Director MCTAGGART, Daniel James has been resigned. Director NEGRIER, Bertrand Francois Phillipe has been resigned. Director NICHOLSON, Barry has been resigned. Director PINNER, Hans Wolfgang has been resigned. Director ROSSOTTO, Camillo has been resigned. Director TRUDELLE, Louis has been resigned. Director VASSEUR, Catherine Jeanne Yvonne has been resigned. Director VEILLET LAVALLEE, Thierry Bernard has been resigned. Director VENUS, Mark John Hamilton has been resigned. Director WATKINS, Tristan Maurice has been resigned. Director WEBSTER, James Stuart has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
JAMES, Nicholas David
Appointed Date: 03 August 1998
Director
HALLIDAY, Jason David
Appointed Date: 10 June 2015
53 years old
Director
HUMPHREYS, David Robert
Appointed Date: 23 October 2014
64 years old
Director
JOIRE, Pierre-Thomas Alexandre Jean
Appointed Date: 23 October 2014
48 years old
Director
LAMBERT, Philippe
Appointed Date: 23 October 2014
58 years old
Director
MILLOT, Francois Thierry
Appointed Date: 23 October 2014
64 years old
Director
SAMSON, Nigel Mark
Appointed Date: 23 October 2014
66 years old

Resigned Directors

Secretary
DRAKE, John Alwyn
Resigned: 31 July 1998
Appointed Date: 12 August 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 August 1997
Appointed Date: 12 August 1997
Director
BRIFFA, Kenrick
Resigned: 07 September 2007
Appointed Date: 05 October 2005
61 years old
Director
CACOPARDO, Saverio
Resigned: 23 October 2014
Appointed Date: 05 March 2014
63 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 August 1997
Appointed Date: 12 August 1997
35 years old
Director
DILLY, Benoit Claude
Resigned: 02 September 2013
Appointed Date: 01 April 2009
58 years old
Director
DIX, Michael John
Resigned: 31 March 2009
Appointed Date: 13 October 1997
66 years old
Director
DURAY, Louis-Michel Henri
Resigned: 30 September 1999
Appointed Date: 12 August 1997
65 years old
Director
GOUSSET, Bertrand Pierre
Resigned: 09 March 2009
Appointed Date: 29 August 2006
59 years old
Director
GUERMONPREZ, Damien
Resigned: 31 March 1999
Appointed Date: 13 October 1997
62 years old
Director
JAMES, Nicholas David
Resigned: 13 October 1997
Appointed Date: 12 August 1997
65 years old
Director
JOIE, Philippe
Resigned: 31 May 2001
Appointed Date: 13 October 1997
70 years old
Director
LAYAN, Pascal Jean Philippe
Resigned: 23 October 2014
Appointed Date: 07 September 2012
60 years old
Director
LUDVIGSEN, Espen
Resigned: 10 June 2008
Appointed Date: 07 September 2007
65 years old
Director
MCTAGGART, Daniel James
Resigned: 05 March 2014
Appointed Date: 01 March 2010
64 years old
Director
NEGRIER, Bertrand Francois Phillipe
Resigned: 10 June 2015
Appointed Date: 23 October 2014
61 years old
Director
NICHOLSON, Barry
Resigned: 13 October 1997
Appointed Date: 12 August 1997
68 years old
Director
PINNER, Hans Wolfgang
Resigned: 04 July 2012
Appointed Date: 09 March 2009
62 years old
Director
ROSSOTTO, Camillo
Resigned: 01 March 2010
Appointed Date: 23 April 2008
63 years old
Director
TRUDELLE, Louis
Resigned: 10 July 2009
Appointed Date: 10 June 2008
66 years old
Director
VASSEUR, Catherine Jeanne Yvonne
Resigned: 09 January 2008
Appointed Date: 12 May 2003
63 years old
Director
VEILLET LAVALLEE, Thierry Bernard
Resigned: 31 August 2003
Appointed Date: 30 September 1999
68 years old
Director
VENUS, Mark John Hamilton
Resigned: 29 August 2006
Appointed Date: 12 May 2003
67 years old
Director
WATKINS, Tristan Maurice
Resigned: 23 October 2014
Appointed Date: 02 September 2013
56 years old
Director
WEBSTER, James Stuart
Resigned: 05 October 2005
Appointed Date: 13 May 2002
64 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 August 1997
Appointed Date: 12 August 1997

Persons With Significant Control

Bnp Paribas Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Cnh Industrial Nv
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CNH INDUSTRIAL CAPITAL EUROPE LIMITED Events

27 Apr 2017
Full accounts made up to 31 December 2016
02 Sep 2016
Confirmation statement made on 12 August 2016 with updates
29 Jun 2016
Full accounts made up to 31 December 2015
02 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 9,000,000
03 Jul 2015
Full accounts made up to 31 December 2014
...
... and 117 more events
15 Aug 1997
Registered office changed on 15/08/97 from: crwys house crwys road cardiff CF2 4YF
15 Aug 1997
New director appointed
14 Aug 1997
Secretary resigned;director resigned
14 Aug 1997
Director resigned
12 Aug 1997
Incorporation

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