NEW HOLLAND LIMITED
BASILDON

Hellopages » Essex » Basildon » SS14 3AD

Company number 02585525
Status Active
Incorporation Date 25 February 1991
Company Type Private Limited Company
Address CRANES FARM ROAD, BASILDON, ESSEX, SS14 3AD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Appointment of Mr Simon Marc Mccarthy as a director on 14 February 2017; Appointment of Mr Simon Marc Mccarthy as a secretary on 14 February 2017. The most likely internet sites of NEW HOLLAND LIMITED are www.newholland.co.uk, and www.new-holland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve 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 Limited is a Private Limited Company. The company registration number is 02585525. New Holland Limited has been working since 25 February 1991. The present status of the company is Active. The registered address of New Holland 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. MCCARTHY, Simon Marc is a Director of the company. Secretary DE ALWIS, Charles Rohan Ravindra has been resigned. Secretary LAWS, Susan Ann has been resigned. Secretary MIOTTO, Roberto has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Jonathan Thomas has been resigned. Director CSOKA, Louis has been resigned. Director DE ALWIS, Charles Rohan Ravindra has been resigned. Director IODICE, Renato has been resigned. Director MIOTTO, Roberto has been resigned. Director MONFERINO, Paolo has been resigned. Director MORELLI, Vincenzo has been resigned. Director MORELLI, Vincenzo has been resigned. Director PARMENTER, Anthony has been resigned. Director PORTACOLONE, Sergio has been resigned. Director ROSSO, Mario has been resigned. Director TURNER, Martyn has been resigned. Director VELLANO, Vittorio, Doctor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MCCARTHY, Simon Marc
Appointed Date: 14 February 2017
Director
CANTELLO, Colin John
Appointed Date: 05 February 2008
70 years old
Director
MCCARTHY, Simon Marc
Appointed Date: 14 February 2017
54 years old

Resigned Directors

Secretary
DE ALWIS, Charles Rohan Ravindra
Resigned: 19 December 2016
Appointed Date: 15 July 2000
Secretary
LAWS, Susan Ann
Resigned: 03 April 1991
Appointed Date: 19 March 1991
Secretary
MIOTTO, Roberto
Resigned: 15 July 2000
Appointed Date: 03 April 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 March 1991
Appointed Date: 25 February 1991
Director
BROWN, Jonathan Thomas
Resigned: 03 April 1991
Appointed Date: 19 March 1991
59 years old
Director
CSOKA, Louis
Resigned: 29 October 1999
Appointed Date: 01 March 1998
84 years old
Director
DE ALWIS, Charles Rohan Ravindra
Resigned: 19 December 2016
Appointed Date: 15 July 2000
66 years old
Director
IODICE, Renato
Resigned: 01 July 1998
Appointed Date: 31 March 1992
83 years old
Director
MIOTTO, Roberto
Resigned: 15 July 2000
Appointed Date: 03 April 1991
79 years old
Director
MONFERINO, Paolo
Resigned: 07 February 1995
Appointed Date: 31 March 1992
79 years old
Director
MORELLI, Vincenzo
Resigned: 31 March 1992
Appointed Date: 03 April 1991
71 years old
Director
MORELLI, Vincenzo
Resigned: 31 March 1992
71 years old
Director
PARMENTER, Anthony
Resigned: 02 March 2006
Appointed Date: 03 July 2000
85 years old
Director
PORTACOLONE, Sergio
Resigned: 31 March 1992
Appointed Date: 03 April 1991
84 years old
Director
ROSSO, Mario
Resigned: 01 March 1998
Appointed Date: 07 February 1995
78 years old
Director
TURNER, Martyn
Resigned: 08 January 2008
Appointed Date: 27 April 2005
69 years old
Director
VELLANO, Vittorio, Doctor
Resigned: 03 July 2000
Appointed Date: 01 July 1998
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 March 1991
Appointed Date: 25 February 1991

Persons With Significant Control

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

NEW HOLLAND LIMITED Events

23 Feb 2017
Confirmation statement made on 11 February 2017 with updates
21 Feb 2017
Appointment of Mr Simon Marc Mccarthy as a director on 14 February 2017
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
...
... and 92 more events
23 Apr 1991
Secretary resigned;new director appointed
16 Apr 1991
Memorandum and Articles of Association
16 Apr 1991
Registered office changed on 16/04/91 from: 2 baches street london N1 6UB
27 Mar 1991
Company name changed roundcash LIMITED\certificate issued on 28/03/91
25 Feb 1991
Incorporation

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