CNH BIDCO LIMITED
ROTHERHAM NEWINCCO 1125 LIMITED

Hellopages » South Yorkshire » Rotherham » S66 8RY

Company number 07795109
Status Active
Incorporation Date 3 October 2011
Company Type Private Limited Company
Address CNH BIDCO LIMITED LOWTON WAY, HELLABY, ROTHERHAM, SOUTH YORKSHIRE, ENGLAND, S66 8RY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Termination of appointment of Jonathan Daniel Seal as a director on 12 January 2017; Termination of appointment of David John Carman as a director on 12 January 2017; Appointment of Mr James Lucien Alexander Szpiro as a director on 23 December 2016. The most likely internet sites of CNH BIDCO LIMITED are www.cnhbidco.co.uk, and www.cnh-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Cnh Bidco Limited is a Private Limited Company. The company registration number is 07795109. Cnh Bidco Limited has been working since 03 October 2011. The present status of the company is Active. The registered address of Cnh Bidco Limited is Cnh Bidco Limited Lowton Way Hellaby Rotherham South Yorkshire England S66 8ry. . AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED is a Secretary of the company. CASSIS, Rami is a Director of the company. HOOFT, Pieter Johannes is a Director of the company. SZPIRO, James Lucien Alexander is a Director of the company. WILLIAMSON, David Simon is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Secretary STATE STREET (GUERNSEY) LIMITED has been resigned. Director BLISS, Simon Mark has been resigned. Director CARMAN, David John has been resigned. Director MACKIE, Christopher Alan has been resigned. Director SEAL, Jonathan Daniel has been resigned. Director SMITH, Simon Mark has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED
Appointed Date: 01 October 2013
Director
CASSIS, Rami
Appointed Date: 21 October 2011
57 years old
Director
HOOFT, Pieter Johannes
Appointed Date: 23 December 2016
62 years old
Director
SZPIRO, James Lucien Alexander
Appointed Date: 23 December 2016
52 years old
Director
WILLIAMSON, David Simon
Appointed Date: 14 October 2011
68 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 14 October 2011
Appointed Date: 03 October 2011
Secretary
STATE STREET (GUERNSEY) LIMITED
Resigned: 30 September 2013
Appointed Date: 14 November 2011
Director
BLISS, Simon Mark
Resigned: 16 June 2014
Appointed Date: 14 October 2011
56 years old
Director
CARMAN, David John
Resigned: 12 January 2017
Appointed Date: 30 January 2012
75 years old
Director
MACKIE, Christopher Alan
Resigned: 14 October 2011
Appointed Date: 03 October 2011
65 years old
Director
SEAL, Jonathan Daniel
Resigned: 12 January 2017
Appointed Date: 16 June 2014
52 years old
Director
SMITH, Simon Mark
Resigned: 21 October 2014
Appointed Date: 14 October 2011
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 14 October 2011
Appointed Date: 03 October 2011
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 14 October 2011
Appointed Date: 03 October 2011

Persons With Significant Control

Mr Rami Cassis
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

CNH BIDCO LIMITED Events

13 Jan 2017
Termination of appointment of Jonathan Daniel Seal as a director on 12 January 2017
13 Jan 2017
Termination of appointment of David John Carman as a director on 12 January 2017
06 Jan 2017
Appointment of Mr James Lucien Alexander Szpiro as a director on 23 December 2016
06 Jan 2017
Appointment of Mr Pieter Hooft as a director on 23 December 2016
23 Nov 2016
Registered office address changed from 32-33 st. James's Place London SW1A 1NR to Cnh Bidco Limited Lowton Way Hellaby Rotherham South Yorkshire S66 8RY on 23 November 2016
...
... and 47 more events
27 Oct 2011
Termination of appointment of Olswang Cosec Limited as a secretary
27 Oct 2011
Current accounting period extended from 31 October 2012 to 31 December 2012
14 Oct 2011
Company name changed newincco 1125 LIMITED\certificate issued on 14/10/11
  • RES15 ‐ Change company name resolution on 2011-10-14
14 Oct 2011
Change of name notice
03 Oct 2011
Incorporation

CNH BIDCO LIMITED Charges

13 March 2012
Debenture
Delivered: 21 March 2012
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

CNH ASSOCIATES LTD CNH AUTOS LIMITED CNH CONSULTING LIMITED CNH DEVELOPMENT LIMITED CNH ENGINEERING SERVICES LTD. CNH ENTERPRISES LIMITED CNH INDUSTRIAL CAPITAL EUROPE LIMITED