IVECO RETAIL LIMITED
BASILDON

Hellopages » Essex » Basildon » SS14 3AD

Company number 08608225
Status Active
Incorporation Date 12 July 2013
Company Type Private Limited Company
Address CRANES FARM ROAD, BASILDON, ESSEX, SS14 3AD
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 21 December 2016 GBP 6,250,100 ; Full accounts made up to 31 December 2015. The most likely internet sites of IVECO RETAIL LIMITED are www.ivecoretail.co.uk, and www.iveco-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three 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.Iveco Retail Limited is a Private Limited Company. The company registration number is 08608225. Iveco Retail Limited has been working since 12 July 2013. The present status of the company is Active. The registered address of Iveco Retail Limited is Cranes Farm Road Basildon Essex Ss14 3ad. . MCCARTHY, Simon Marc is a Secretary of the company. HUNTER, Paul Jeff is a Director of the company. MCCARTHY, Simon Marc is a Director of the company. WEBSTER, James Stuart is a Director of the company. Director BRAGLIA, Gabriele has been resigned. Director CRIBBIN, Stephen Laurence has been resigned. Director LOWDEN, Robert Bob has been resigned. Director ZANFRAMUNDO, Claudio has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
MCCARTHY, Simon Marc
Appointed Date: 12 July 2013
Director
HUNTER, Paul Jeff
Appointed Date: 20 January 2014
69 years old
Director
MCCARTHY, Simon Marc
Appointed Date: 12 July 2013
54 years old
Director
WEBSTER, James Stuart
Appointed Date: 24 July 2015
64 years old

Resigned Directors

Director
BRAGLIA, Gabriele
Resigned: 06 February 2015
Appointed Date: 20 January 2014
51 years old
Director
CRIBBIN, Stephen Laurence
Resigned: 06 January 2014
Appointed Date: 12 July 2013
58 years old
Director
LOWDEN, Robert Bob
Resigned: 27 April 2015
Appointed Date: 23 January 2015
67 years old
Director
ZANFRAMUNDO, Claudio
Resigned: 23 January 2015
Appointed Date: 20 January 2014
49 years old

Persons With Significant Control

Iveco Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IVECO RETAIL LIMITED Events

13 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2016
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 6,250,100
05 Oct 2016
Full accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 12 July 2016 with updates
12 Aug 2015
Registered office address changed from Legal Office Cranes Farm Road Basildon Essex SS14 3AD to Cranes Farm Road Basildon Essex SS14 3AD on 12 August 2015
...
... and 12 more events
27 Jan 2014
Appointment of Mr Claudio Zanframundo as a director on 20 January 2014
27 Jan 2014
Appointment of Mr Gabriele Braglia as a director on 20 January 2014
27 Jan 2014
Termination of appointment of Stephen Laurence Cribbin as a director on 6 January 2014
12 Jul 2013
Current accounting period extended from 31 July 2014 to 31 December 2014
12 Jul 2013
Incorporation

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