IVECO RETAIL LIMITED
Active - Accounts Filed
General Information
NAME
IVECO RETAIL LIMITED
COMPANY NUMBER
08608225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
12/07/2013
(11 years and 4 months old)
WEBSITE
www.iveco.com
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
SS14 3EZ
Telephone: 01268533000
TPS: No
Cranes Farm Road
Basildon
Essex
SS14 3AD
Telephone: 34575445
Second And Third Floors, Phoenix
Phoenix Business Park
Basildon
Essex SS14 3EZ
SS14 3EZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IVECO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IVECO RETAIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IVECO RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IVECO RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IVECO RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/2013 - Present (11 years and 4 months) 12/07/2013 - Present (11 years and 4 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 12 Past: 23 |
View Report |
|
12/07/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/10/2021 - Present (3 years and 1 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/10/2021 - Present (3 years and 1 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2013 - 06/01/2014 (5 months) Born in Dec 1966 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CNH INDUSTRIAL NV | N/A | N/A |
| CNH INDUSTRIAL AMERICA LLC | N/A | N/A |
| CASE UNITED KINGDOM LIMITED | Non-Trading | View Report |
| J I CASE COMPANY LIMITED | Company is dissolved | View Report |
| CNH INDUSTRIAL EUROPE HOLDINGS SA | N/A | N/A |
| CNH INDUSTRIAL INTERNATIONAL SA | N/A | N/A |
| CNH INDUSTRIAL N.V. | Active - Accounts Filed | View Report |
| CNH INDUSTRIAL CAPITAL LIMITED | Active - Accounts Filed | View Report |
| CNH INDUSTRIAL UK LIMITED | Active - Accounts Filed | View Report |
| CNH INDUSTRIAL OLDCO CAPITAL LIMITED | Active - Accounts Filed | View Report |
| FIAT INDUSTRIAL SPA | N/A | N/A |
| FIAT NETHERLANDS HOLDING NV | N/A | N/A |
| CASE LLC | N/A | N/A |
| IVECO ESPANA SL | N/A | N/A |
| IVECO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IVECO LIMITED | Active - Accounts Filed | View Report |
| IVECO PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| IVECO RETAIL LIMITED | Active - Accounts Filed | View Report |
| SEDDON ATKINSON VEHICLES LIMITED | Non-Trading | View Report |
| NEW HOLLAND HOLDING LIMITED | Active - Accounts Filed | View Report |
| CASE INTERNATIONAL LIMITED | Non-Trading | View Report |
| CNH U.K. LIMITED | Active - Accounts Filed | View Report |
| NEW HOLLAND TRACTOR LIMITED | Active - Accounts Filed | View Report |
| NEW HOLLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 20/10/2021 | New Board Member Vincenzo Nicolo' (928810070) Appointed |
| 18/10/2021 | New Board Member Vincenzo Nicolo (928835707) Appointed |
| 18/10/2021 | New Board Member Vincenzo Nicolo (928835707) Appointed |
| 15/10/2021 | New Accounts filed |
| 30/09/2021 | Karsten Sascha Kaehne (926380739) has left the board |
| 12/05/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 06/11/2019 | Karsten Sascha Kaehne (926380793) has left the board |
| 06/11/2019 | New Board Member Karsten Sascha Kaehne (926380739) Appointed |
| 30/10/2019 | New Board Member Karsten Sascha Kaehne (926380793) Appointed |
| 02/10/2019 | New Accounts filed |
| 19/09/2019 | Paul Jeff Hunter (910352189) has left the board |
| 29/05/2019 | James Stuart Webster (914387037) has left the board |
| 07/05/2019 | New Confirmation Statement filed |
| 18/08/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 13/10/2017 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 14/08/2015 | Change in Reg. Office |
| 11/08/2015 | James Stuart Webster (919983046) has left the board |
| 11/08/2015 | New Board Member James Stuart Webster (914387037) Appointed |
| 05/08/2015 | New Annual Return filed |
| 04/08/2015 | Change in Reg. Office |
| 04/08/2015 | New Board Member James Stuart Webster (919983046) Appointed |
| 27/05/2015 | Robert Lowden (908717369) has left the board |
| 27/05/2015 | New Accounts filed |
| 12/02/2015 | Gabriele Braglia (918456919) has left the board |
| 02/02/2015 | Claudio Zanframundo (918090906) has left the board |
| 02/02/2015 | New Board Member Robert Lowden (908717369) Appointed |
| 06/08/2014 | New Annual Return filed |
| 29/01/2014 | New Board Member Claudio Zanframundo (918090906) Appointed |
| 29/01/2014 | New Board Member Gabriele Braglia (918456919) Appointed |
| 29/01/2014 | Stephen Laurence Cribbin (912419514) has left the board |
| 29/01/2014 | New Board Member Paul Jeff Hunter (910352189) Appointed |
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