CNH INDUSTRIAL CAPITAL LIMITED
BASILDON IVECO FS HOLDINGS LIMITED

Hellopages » Essex » Basildon » SS14 3AD

Company number 08159360
Status Active
Incorporation Date 27 July 2012
Company Type Private Limited Company
Address CRANES FARM ROAD, BASILDON, ESSEX, SS14 3AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Statement of capital following an allotment of shares on 5 April 2017 EUR 53,001,000 ; Company name changed iveco fs holdings LIMITED\certificate issued on 03/10/16 RES15 ‐ Change company name resolution on 2016-10-03 ; Change of name notice. The most likely internet sites of CNH INDUSTRIAL CAPITAL LIMITED are www.cnhindustrialcapital.co.uk, and www.cnh-industrial-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen 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 Limited is a Private Limited Company. The company registration number is 08159360. Cnh Industrial Capital Limited has been working since 27 July 2012. The present status of the company is Active. The registered address of Cnh Industrial Capital Limited is Cranes Farm Road Basildon Essex Ss14 3ad. . MCCARTHY, Simon Marc is a Secretary of the company. BRETTO, Enrico is a Director of the company. BRUNI, Mario is a Director of the company. MCCARTHY, Simon Marc is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director WEBSTER, James Stuart has been resigned. Director WESTON, Clive has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCCARTHY, Simon Marc
Appointed Date: 27 July 2012
Director
BRETTO, Enrico
Appointed Date: 27 July 2012
64 years old
Director
BRUNI, Mario
Appointed Date: 02 February 2016
51 years old
Director
MCCARTHY, Simon Marc
Appointed Date: 27 July 2012
54 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 27 July 2012
Appointed Date: 27 July 2012
Director
WEBSTER, James Stuart
Resigned: 02 February 2016
Appointed Date: 27 July 2012
64 years old
Director
WESTON, Clive
Resigned: 27 July 2012
Appointed Date: 27 July 2012
53 years old

Persons With Significant Control

Cnh Industrial Nv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CNH INDUSTRIAL CAPITAL LIMITED Events

05 Apr 2017
Statement of capital following an allotment of shares on 5 April 2017
  • EUR 53,001,000
03 Oct 2016
Company name changed iveco fs holdings LIMITED\certificate issued on 03/10/16
  • RES15 ‐ Change company name resolution on 2016-10-03
03 Oct 2016
Change of name notice
01 Sep 2016
Confirmation statement made on 27 July 2016 with updates
01 Aug 2016
Full accounts made up to 31 December 2015
...
... and 16 more events
02 Aug 2012
Appointment of Simon Marc Mccarthy as a director
02 Aug 2012
Appointment of Simon Marc Mccarthy as a secretary
02 Aug 2012
Registered office address changed from 3 More London Riverside London SE1 2AQ on 2 August 2012
02 Aug 2012
Current accounting period extended from 31 July 2013 to 31 December 2013
27 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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