NEW HOLLAND HOLDING LIMITED
BASILDON

Hellopages » Essex » Basildon » SS14 3AD

Company number 02707274
Status Active
Incorporation Date 15 April 1992
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 one hundred and sixteen events have happened. The last three records are Appointment of Mr Simon Marc Mccarthy as a secretary on 14 February 2017; Termination of appointment of Charles Rohan Ravindra De Alwis as a secretary on 19 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of NEW HOLLAND HOLDING LIMITED are www.newhollandholding.co.uk, and www.new-holland-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten 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.New Holland Holding Limited is a Private Limited Company. The company registration number is 02707274. New Holland Holding Limited has been working since 15 April 1992. The present status of the company is Active. The registered address of New Holland Holding Limited is Cranes Farm Road Basildon Essex Ss14 3ad. . MCCARTHY, Simon Marc is a Secretary of the company. CANTELLO, Colin John is a Director of the company. Secretary DAVIS, William has been resigned. Secretary DE ALWIS, Charles Rohan Ravindra has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWAN, Richard Mccrea has been resigned. Director DAVIS, William has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MAGGIORA, Giovanni has been resigned. Director MIOTTO, Roberto has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCCARTHY, Simon Marc
Appointed Date: 14 February 2017
Director
CANTELLO, Colin John
Appointed Date: 08 February 2008
70 years old

Resigned Directors

Secretary
DAVIS, William
Resigned: 01 May 2005
Appointed Date: 29 May 1992
Secretary
DE ALWIS, Charles Rohan Ravindra
Resigned: 19 December 2016
Appointed Date: 01 May 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 May 1992
Appointed Date: 15 April 1992
Director
COWAN, Richard Mccrea
Resigned: 11 June 1992
Appointed Date: 29 May 1992
71 years old
Director
DAVIS, William
Resigned: 30 July 2003
Appointed Date: 29 May 1992
81 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 May 1992
Appointed Date: 15 April 1992
Director
MAGGIORA, Giovanni
Resigned: 31 July 2005
Appointed Date: 30 July 2003
65 years old
Director
MIOTTO, Roberto
Resigned: 09 February 2008
Appointed Date: 11 June 1992
79 years old

NEW HOLLAND HOLDING LIMITED Events

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 secretary on 19 December 2016
05 Oct 2016
Full accounts made up to 31 December 2015
18 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 33,601
01 Dec 2015
Statement by Directors
...
... and 106 more events
04 Jun 1992
Registered office changed on 04/06/92 from: 84 temple chambers temple ave london EC4Y ohp
04 Jun 1992
Registered office changed on 04/06/92 from: 84 temple chambers, temple ave, london, EC4Y ohp
04 Jun 1992
New secretary appointed;director resigned;new director appointed
04 Jun 1992
New director appointed
15 Apr 1992
Incorporation

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