CNH Industrial Capital Europe Limited

Company Name	CNH Industrial Capital Europe Limited
Company Status	Active
Company Number	03420615
Category	Private Limited Company
Incorporation Date	12 August 1997(26 years, 8 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr David Robert Humphreys
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 October 2014(17 years, 2 months after company formation)
Appointment Duration	9 years, 6 months
Role	Country Retail Finance Sales Manager
Country of Residence	England
Correspondence Address	Room 32-521 Cranes Farm Road Basildon Essex SS14 3AD

Director Name	Mr Mark Daniel Richards
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 November 2019(22 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Head Of Sales
Country of Residence	United Kingdom
Correspondence Address	Room 32-521 Cranes Farm Road Basildon Essex SS14 3AD

Director Name	Mr Mariusz Tarasiuk
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Polish,Belgian
Status	Current
Appointed	07 November 2019(22 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	France
Correspondence Address	Room 32-521 Cranes Farm Road Basildon Essex SS14 3AD

Secretary Name	Mr Mark Foden
Status	Current
Appointed	31 May 2023(25 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Correspondence Address	Room 32-521 Cranes Farm Road Basildon Essex SS14 3AD

Director Name	Mr Frans Andre Angelo Alpaert
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Belgian
Status	Current
Appointed	31 July 2023(25 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Head Of Financial Services
Country of Residence	France
Correspondence Address	Room 32-521 Cranes Farm Road Basildon Essex SS14 3AD

Director Name	Mr Jason David Halliday
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 November 2023(26 years, 3 months after company formation)
Appointment Duration	5 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Room 32-521 Cranes Farm Road Basildon Essex SS14 3AD

Director Name	Mr Stefano Olivotto
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Italian
Status	Current
Appointed	12 January 2024(26 years, 5 months after company formation)
Appointment Duration	3 months, 1 week
Role	Head Of Financial Services
Country of Residence	Italy
Correspondence Address	Room 32-521 Cranes Farm Road Basildon Essex SS14 3AD

Director Name	Louis-Michel Henri Duray
Date of Birth	July 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	12 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	3 Henlow Place Richmond Surrey TW10 7DS

Director Name	Mr Nicholas David James
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	74 St Cross Road Winchester Hampshire SO23 9PS

Director Name	Barry Nicholson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	31 Fennel Close Chineham Basingstoke Hampshire RG24 8XF

Secretary Name	John Alwyn Drake
Nationality	British
Status	Resigned
Appointed	12 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	10 Cavendish Grove Winchester Hampshire SO23 7HQ

Director Name	Philippe Joie
Date of Birth	January 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	13 October 1997(2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2001)
Role	Business Director
Correspondence Address	4 Residence Du Petit Chambord Bourg La Reine 92340 France Foreign

Director Name	Damien Guermonprez
Date of Birth	February 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	13 October 1997(2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	11 Rue Camille Desmoulins Levallois-Perret 9230 France Foreign

Director Name	Mr Michael John Dix
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 March 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Old Gatecombe House Littlehempston Totnes Devon TQ9 6LW

Secretary Name	Mr Nicholas David James
Nationality	British
Status	Resigned
Appointed	03 August 1998(11 months, 3 weeks after company formation)
Appointment Duration	24 years, 10 months (resigned 31 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northern Cross Basing View Basingstoke Hampshire RG21 4HL

Director Name	Kenrick Briffa
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2005(8 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 07 September 2007)
Role	Company Director
Correspondence Address	Via Carradori 2 37020 San Pietro In Cariano Verona Foreign

Director Name	Mr Bertrand Pierre Gousset
Date of Birth	April 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	29 August 2006(9 years after company formation)
Appointment Duration	2 years, 6 months (resigned 09 March 2009)
Role	Bank Officer
Country of Residence	France
Correspondence Address	8, Villa De La Gale Clamart 92140 France

Director Name	Espen Ludvigsen
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	07 September 2007(10 years after company formation)
Appointment Duration	9 months, 1 week (resigned 10 June 2008)
Role	Company Director
Correspondence Address	Rue De L'Espiniat 31 Ohain 1380 Belgium

Director Name	Camillo Rossotto
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 April 2008(10 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 2010)
Role	Company Executive
Correspondence Address	Northern Cross Basing View Basingstoke Hampshire RG21 4HL

Director Name	Mr Hans Wolfgang Pinner
Date of Birth	May 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	09 March 2009(11 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 July 2012)
Role	Head Of Ibl Els
Country of Residence	Germany
Correspondence Address	Northern Cross Basing View Basingstoke Hampshire RG21 4HL

Director Name	Mr Benoit Claude Dilly
Date of Birth	June 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2009(11 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 September 2013)
Role	Country Manager
Country of Residence	United Kingdom
Correspondence Address	Northern Cross Basing View Basingstoke Hampshire RG21 4HL

Director Name	Mr Daniel James McTaggart
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 March 2010(12 years, 6 months after company formation)
Appointment Duration	4 years (resigned 05 March 2014)
Role	Head Of Cnh Capital Europe Region
Country of Residence	Italy
Correspondence Address	80 Via Plava Turin 10135

Director Name	Mr Pascal Jean Philippe Layan
Date of Birth	June 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	07 September 2012(15 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 23 October 2014)
Role	Managing Director
Country of Residence	France
Correspondence Address	46-52 Rue Arago Puteaux Cedex Paris 92823 France

Director Name	Mr Saverio Cacopardo
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 March 2014(16 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 October 2014)
Role	Manager
Country of Residence	Italy
Correspondence Address	Room 32-521 Cranes Farm Road Basildon Essex SS14 3AD

Director Name	Mr Pierre-Thomas Alexandre Jean Joire
Date of Birth	July 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	23 October 2014(17 years, 2 months after company formation)
Appointment Duration	5 years (resigned 07 November 2019)
Role	Chief Accounting Officer Cnh Industrial Financial
Country of Residence	France
Correspondence Address	Room 32-521 Cranes Farm Road Basildon Essex SS14 3AD

Director Name	Mr Philippe Lambert
Date of Birth	March 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	23 October 2014(17 years, 2 months after company formation)
Appointment Duration	5 years (resigned 07 November 2019)
Role	Global Head Of Transport
Country of Residence	France
Correspondence Address	46-52 Rue De Arago 92800 Puteaux France

Director Name	Mr Bertrand Francois Phillipe Negrier
Date of Birth	December 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	23 October 2014(17 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 June 2015)
Role	Finance Manager
Country of Residence	France
Correspondence Address	46-52 Rue Arago Puteaux Cedex 92823 France

Director Name	Mr Francois Thierry Millot
Date of Birth	March 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	23 October 2014(17 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 10 July 2023)
Role	Head Of Retail Finance
Country of Residence	France
Correspondence Address	Room 32-521 Cranes Farm Road Basildon Essex SS14 3AD

Director Name	Mr Jason David Halliday
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2015(17 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 May 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Northern Cross Basing View Basingstoke Hampshire RG21 4HL

Director Name	Mr Jonathan Mark Cooper
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2018(20 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 27 February 2019)
Role	Head Of Sales
Country of Residence	United Kingdom
Correspondence Address	Room 32-521 Cranes Farm Road Basildon Essex SS14 3AD

Director Name	Mr Jean-Michel Robert Boyer
Date of Birth	November 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	16 May 2018(20 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 December 2021)
Role	Ceo, Country Manager
Country of Residence	United Kingdom
Correspondence Address	Room 32-521 Cranes Farm Road Basildon Essex SS14 3AD

Director Name	Dr Andrea Paolo Costa
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 November 2019(22 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 December 2023)
Role	Retail Financing Controlling Manager
Country of Residence	Italy
Correspondence Address	Room 32-521 Cranes Farm Road Basildon Essex SS14 3AD

Director Name	Miss Rachel Appleton
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2021(24 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 December 2023)
Role	Country Manager Bnppls
Country of Residence	England
Correspondence Address	Room 32-521 Cranes Farm Road Basildon Essex SS14 3AD

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	12 August 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 August 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	cnhindustrial.com/it-IT/Pagine/Homepage.aspx
Telephone	01268 533000
Telephone region	Basildon

Location

Registered Address	Room 32-521 Cranes Farm Road Basildon Essex SS14 3AD
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon

Shareholders

9m at £1	Cnh Industrial Capital Europe Sas 100.00% Ordinary

Financials

Year	2014
Turnover	£44,133,000
Net Worth	£35,133,000
Cash	£35,960,000
Current Liabilities	£196,298,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 August 2023 (8 months, 1 week ago)
Next Return Due	26 August 2024 (4 months, 1 week from now)

Filing History

16 August 2023	Confirmation statement made on 12 August 2023 with no updates (3 pages)
31 July 2023	Termination of appointment of Francois Thierry Millot as a director on 10 July 2023 (1 page)
31 July 2023	Appointment of Mr Frans Andre Angelo Alpaert as a director on 31 July 2023 (2 pages)
5 June 2023	Termination of appointment of Nicholas David James as a secretary on 31 May 2023 (1 page)
5 June 2023	Appointment of Mr Mark Foden as a secretary on 31 May 2023 (2 pages)
17 May 2023	Full accounts made up to 31 December 2022 (41 pages)
18 August 2022	Confirmation statement made on 12 August 2022 with no updates (3 pages)
20 June 2022	Full accounts made up to 31 December 2021 (41 pages)
21 December 2021	Appointment of Miss Rachel Appleton as a director on 15 December 2021 (2 pages)
20 December 2021	Termination of appointment of Jean-Michel Robert Boyer as a director on 15 December 2021 (1 page)
3 December 2021	Director's details changed for Mr Mariusz Tarasuik on 3 December 2021 (2 pages)
30 October 2021	Resolutions RES13 ‐ Directors authority re conflicts of interest 06/10/2021 (2 pages)
18 August 2021	Confirmation statement made on 12 August 2021 with no updates (3 pages)
7 June 2021	Full accounts made up to 31 December 2020 (40 pages)
20 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
17 July 2020	Full accounts made up to 31 December 2019 (40 pages)
14 November 2019	Appointment of Dr Andrea Paolo Costa as a director on 7 November 2019 (2 pages)
12 November 2019	Termination of appointment of Philippe Lambert as a director on 7 November 2019 (1 page)
12 November 2019	Appointment of Mr Mariusz Tarasuik as a director on 7 November 2019 (2 pages)
12 November 2019	Termination of appointment of Pierre-Thomas Alexandre Jean Joire as a director on 7 November 2019 (1 page)
12 November 2019	Appointment of Mr Mark Daniel Richards as a director on 7 November 2019 (2 pages)
20 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
30 May 2019	Full accounts made up to 31 December 2018 (37 pages)
4 March 2019	Termination of appointment of Jonathan Mark Cooper as a director on 27 February 2019 (1 page)
22 August 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
24 May 2018	Appointment of Mr Jonathan Mark Cooper as a director on 16 May 2018 (2 pages)
24 May 2018	Termination of appointment of Nigel Mark Samson as a director on 16 May 2018 (1 page)
24 May 2018	Termination of appointment of Jason David Halliday as a director on 16 May 2018 (1 page)
24 May 2018	Appointment of Mr Jean-Michel Robert Boyer as a director on 16 May 2018 (2 pages)
24 May 2018	Full accounts made up to 31 December 2017 (31 pages)
17 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
27 April 2017	Full accounts made up to 31 December 2016 (31 pages)
27 April 2017	Full accounts made up to 31 December 2016 (31 pages)
2 September 2016	Confirmation statement made on 12 August 2016 with updates (7 pages)
2 September 2016	Confirmation statement made on 12 August 2016 with updates (7 pages)
29 June 2016	Full accounts made up to 31 December 2015 (31 pages)
29 June 2016	Full accounts made up to 31 December 2015 (31 pages)
2 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 9,000,000 (10 pages)
2 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 9,000,000 (10 pages)
3 July 2015	Full accounts made up to 31 December 2014 (29 pages)
3 July 2015	Full accounts made up to 31 December 2014 (29 pages)
25 June 2015	Appointment of Mr Jason David Halliday as a director on 10 June 2015 (2 pages)
25 June 2015	Appointment of Mr Jason David Halliday as a director on 10 June 2015 (2 pages)
22 June 2015	Termination of appointment of Bertrand Francois Phillipe Negrier as a director on 10 June 2015 (1 page)
22 June 2015	Termination of appointment of Bertrand Francois Phillipe Negrier as a director on 10 June 2015 (1 page)
11 November 2014	Termination of appointment of Pascal Jean Philippe Layan as a director on 23 October 2014 (1 page)
11 November 2014	Termination of appointment of Pascal Jean Philippe Layan as a director on 23 October 2014 (1 page)
5 November 2014	Appointment of Mr Nigel Mark Samson as a director on 23 October 2014 (2 pages)
5 November 2014	Appointment of Mr Pierre-Thomas Alexandre Jean Joire as a director on 23 October 2014 (2 pages)
5 November 2014	Appointment of Mr David Robert Humphreys as a director on 23 October 2014 (2 pages)
5 November 2014	Appointment of Mr Pierre-Thomas Alexandre Jean Joire as a director on 23 October 2014 (2 pages)
5 November 2014	Termination of appointment of Tristan Maurice Watkins as a director on 23 October 2014 (1 page)
5 November 2014	Termination of appointment of Saverio Cacopardo as a director on 23 October 2014 (1 page)
5 November 2014	Appointment of Mr Philippe Lambert as a director on 23 October 2014 (2 pages)
5 November 2014	Termination of appointment of Saverio Cacopardo as a director on 23 October 2014 (1 page)
5 November 2014	Appointment of Mr Francois Thierry Millot as a director on 23 October 2014 (2 pages)
5 November 2014	Termination of appointment of Tristan Maurice Watkins as a director on 23 October 2014 (1 page)
5 November 2014	Appointment of Mr Francois Thierry Millot as a director on 23 October 2014 (2 pages)
5 November 2014	Appointment of Mr Philippe Lambert as a director on 23 October 2014 (2 pages)
5 November 2014	Appointment of Mr David Robert Humphreys as a director on 23 October 2014 (2 pages)
5 November 2014	Appointment of Mr Nigel Mark Samson as a director on 23 October 2014 (2 pages)
28 October 2014	Appointment of Mr Bertrand Francois Philipe Negrier as a director on 23 October 2014 (2 pages)
28 October 2014	Appointment of Mr Bertrand Francois Philipe Negrier as a director on 23 October 2014 (2 pages)
9 October 2014	Full accounts made up to 31 December 2013 (26 pages)
9 October 2014	Full accounts made up to 31 December 2013 (26 pages)
13 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 9,000,000 (7 pages)
13 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 9,000,000 (7 pages)
2 April 2014	Termination of appointment of Daniel James Mctaggart as a director on 5 March 2014 (1 page)
2 April 2014	Appointment of Mr Saverio Cacopardo as a director on 5 March 2014 (2 pages)
2 April 2014	Appointment of Mr Saverio Cacopardo as a director on 5 March 2014 (2 pages)
2 April 2014	Termination of appointment of Daniel James Mctaggart as a director on 5 March 2014 (1 page)
2 April 2014	Termination of appointment of Daniel James Mctaggart as a director on 5 March 2014 (1 page)
2 April 2014	Appointment of Mr Saverio Cacopardo as a director on 5 March 2014 (2 pages)
2 January 2014	Resolutions RES13 ‐ Name changed 11/12/2013 (2 pages)
2 January 2014	Resolutions RES13 ‐ Final dividend 17/12/2013 (2 pages)
2 January 2014	Resolutions RES13 ‐ Name changed 11/12/2013 (2 pages)
2 January 2014	Resolutions RES13 ‐ Final dividend 17/12/2013 (2 pages)
20 December 2013	Company name changed cnh capital europe LTD\certificate issued on 20/12/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-12-11 (3 pages)
20 December 2013	Company name changed cnh capital europe LTD\certificate issued on 20/12/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-12-11 (3 pages)
25 September 2013	Full accounts made up to 31 December 2012 (30 pages)
25 September 2013	Full accounts made up to 31 December 2012 (30 pages)
2 September 2013	Appointment of Mr Tristan Maurice Watkins as a director on 2 September 2013 (2 pages)
2 September 2013	Termination of appointment of Benoit Claude Dilly as a director on 2 September 2013 (1 page)
2 September 2013	Termination of appointment of Benoit Claude Dilly as a director on 2 September 2013 (1 page)
2 September 2013	Appointment of Mr Tristan Maurice Watkins as a director on 2 September 2013 (2 pages)
2 September 2013	Appointment of Mr Tristan Maurice Watkins as a director on 2 September 2013 (2 pages)
2 September 2013	Termination of appointment of Benoit Claude Dilly as a director on 2 September 2013 (1 page)
19 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders (8 pages)
19 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders (8 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
7 September 2012	Appointment of Mr Pascal Jean Philippe Layan as a director on 7 September 2012 (2 pages)
7 September 2012	Appointment of Mr Pascal Jean Philippe Layan as a director on 7 September 2012 (2 pages)
7 September 2012	Appointment of Mr Pascal Jean Philippe Layan as a director on 7 September 2012 (2 pages)
15 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (7 pages)
15 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (7 pages)
12 July 2012	Termination of appointment of Hans Wolfgang Pinner as a director on 4 July 2012 (1 page)
12 July 2012	Termination of appointment of Hans Wolfgang Pinner as a director on 4 July 2012 (1 page)
12 July 2012	Termination of appointment of Hans Wolfgang Pinner as a director on 4 July 2012 (1 page)
1 March 2012	Director's details changed for Benoit Claude Dilly on 28 February 2012 (2 pages)
1 March 2012	Director's details changed for Benoit Claude Dilly on 28 February 2012 (2 pages)
7 September 2011	Full accounts made up to 31 December 2010 (15 pages)
7 September 2011	Full accounts made up to 31 December 2010 (15 pages)
16 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (8 pages)
16 August 2011	Director's details changed for Hans Wolfgang Pinner on 15 August 2011 (2 pages)
16 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (8 pages)
16 August 2011	Director's details changed for Hans Wolfgang Pinner on 15 August 2011 (2 pages)
20 August 2010	Full accounts made up to 31 December 2009 (15 pages)
20 August 2010	Full accounts made up to 31 December 2009 (15 pages)
12 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (8 pages)
12 August 2010	Register inspection address has been changed (1 page)
12 August 2010	Register inspection address has been changed (1 page)
12 August 2010	Register(s) moved to registered inspection location (1 page)
12 August 2010	Register(s) moved to registered inspection location (1 page)
12 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (8 pages)
6 March 2010	Appointment of Mr Daniel James Mctaggart as a director (2 pages)
6 March 2010	Appointment of Mr Daniel James Mctaggart as a director (2 pages)
5 March 2010	Termination of appointment of Camillo Rossotto as a director (1 page)
5 March 2010	Termination of appointment of Camillo Rossotto as a director (1 page)
29 October 2009	Director's details changed for Hans Wolfgang Pinner on 14 October 2009 (3 pages)
29 October 2009	Director's details changed for Camillo Rossotto on 19 October 2009 (3 pages)
29 October 2009	Director's details changed for Benoit Dilly on 19 October 2009 (3 pages)
29 October 2009	Director's details changed for Benoit Dilly on 19 October 2009 (3 pages)
29 October 2009	Director's details changed for Camillo Rossotto on 19 October 2009 (3 pages)
29 October 2009	Secretary's details changed for Nicholas David James on 9 October 2009 (3 pages)
29 October 2009	Secretary's details changed for Nicholas David James on 9 October 2009 (3 pages)
29 October 2009	Secretary's details changed for Nicholas David James on 9 October 2009 (3 pages)
29 October 2009	Director's details changed for Hans Wolfgang Pinner on 14 October 2009 (3 pages)
15 October 2009	Full accounts made up to 31 December 2008 (15 pages)
15 October 2009	Full accounts made up to 31 December 2008 (15 pages)
12 August 2009	Return made up to 12/08/09; full list of members (4 pages)
12 August 2009	Return made up to 12/08/09; full list of members (4 pages)
16 July 2009	Appointment terminated director louis trudelle (1 page)
16 July 2009	Appointment terminated director louis trudelle (1 page)
15 May 2009	Director appointed hans wolfgang pinner (1 page)
15 May 2009	Director appointed hans wolfgang pinner (1 page)
22 April 2009	Director appointed benoit dilly (1 page)
22 April 2009	Director appointed benoit dilly (1 page)
8 April 2009	Appointment terminated director michael dix (2 pages)
8 April 2009	Appointment terminated director michael dix (2 pages)
26 March 2009	Appointment terminated director bertrand gousset (1 page)
26 March 2009	Appointment terminated director bertrand gousset (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (15 pages)
1 November 2008	Full accounts made up to 31 December 2007 (15 pages)
13 August 2008	Return made up to 12/08/08; full list of members (4 pages)
13 August 2008	Location of debenture register (1 page)
13 August 2008	Return made up to 12/08/08; full list of members (4 pages)
13 August 2008	Location of debenture register (1 page)
17 July 2008	Director's change of particulars / michael dix / 16/07/2008 (1 page)
17 July 2008	Director's change of particulars / michael dix / 16/07/2008 (1 page)
25 June 2008	Director appointed louis trudelle (2 pages)
25 June 2008	Appointment terminated director espen ludvigsen (1 page)
25 June 2008	Director appointed louis trudelle (2 pages)
25 June 2008	Appointment terminated director espen ludvigsen (1 page)
13 May 2008	Director appointed camillo rossotto (2 pages)
13 May 2008	Appointment terminated director catherine vasseur (1 page)
13 May 2008	Appointment terminated director catherine vasseur (1 page)
13 May 2008	Director appointed camillo rossotto (2 pages)
11 September 2007	New director appointed (2 pages)
11 September 2007	New director appointed (2 pages)
10 September 2007	Director resigned (1 page)
10 September 2007	Director resigned (1 page)
14 August 2007	Return made up to 12/08/07; full list of members (3 pages)
14 August 2007	Return made up to 12/08/07; full list of members (3 pages)
2 August 2007	Full accounts made up to 31 December 2006 (15 pages)
2 August 2007	Full accounts made up to 31 December 2006 (15 pages)
25 September 2006	New director appointed (3 pages)
25 September 2006	New director appointed (3 pages)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
23 August 2006	Return made up to 12/08/06; full list of members (3 pages)
23 August 2006	Return made up to 12/08/06; full list of members (3 pages)
22 August 2006	Full accounts made up to 31 December 2005 (15 pages)
22 August 2006	Full accounts made up to 31 December 2005 (15 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
27 September 2005	Full accounts made up to 31 December 2004 (15 pages)
27 September 2005	Full accounts made up to 31 December 2004 (15 pages)
8 September 2005	Return made up to 12/08/05; full list of members (8 pages)
8 September 2005	Return made up to 12/08/05; full list of members (8 pages)
9 May 2005	Return made up to 12/08/04; full list of members; amend 363(287) ‐ Registered office changed on 09/05/05 363(287) ‐ Registered office changed on 09/05/05 (8 pages)
9 May 2005	Return made up to 12/08/04; full list of members; amend 363(287) ‐ Registered office changed on 09/05/05 363(287) ‐ Registered office changed on 09/05/05 (8 pages)
9 May 2005	Return made up to 12/08/03; full list of members; amend (8 pages)
9 May 2005	Return made up to 12/08/02; full list of members; amend (7 pages)
9 May 2005	Return made up to 12/08/03; full list of members; amend (8 pages)
9 May 2005	Return made up to 12/08/02; full list of members; amend (7 pages)
15 September 2004	Full accounts made up to 31 December 2003 (15 pages)
15 September 2004	Full accounts made up to 31 December 2003 (15 pages)
6 September 2004	Return made up to 12/08/04; full list of members (8 pages)
6 September 2004	Return made up to 12/08/04; full list of members (8 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
9 October 2003	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
28 August 2003	Return made up to 12/08/03; full list of members (8 pages)
28 August 2003	Return made up to 12/08/03; full list of members (8 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	Director's particulars changed (1 page)
7 August 2003	New director appointed (2 pages)
7 August 2003	Director's particulars changed (1 page)
7 July 2003	New director appointed (3 pages)
7 July 2003	New director appointed (3 pages)
14 June 2003	Registered office changed on 14/06/03 from: room 32/521 cranes farm road basildon essex SS14 3AD (1 page)
14 June 2003	Registered office changed on 14/06/03 from: room 32/521 cranes farm road basildon essex SS14 3AD (1 page)
4 December 2002	Full accounts made up to 31 December 2001 (15 pages)
4 December 2002	Full accounts made up to 31 December 2001 (15 pages)
19 August 2002	Return made up to 12/08/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 August 2002	Return made up to 12/08/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 July 2002	Registered office changed on 26/07/02 from: northern cross basing view basingstoke hampshire RG21 4HL (1 page)
26 July 2002	Registered office changed on 26/07/02 from: northern cross basing view basingstoke hampshire RG21 4HL (1 page)
15 July 2002	Director's particulars changed (1 page)
15 July 2002	Director's particulars changed (1 page)
30 May 2002	New director appointed (4 pages)
30 May 2002	New director appointed (4 pages)
13 May 2002	Company name changed cnh capital (europe) LIMITED\certificate issued on 13/05/02 (2 pages)
13 May 2002	Company name changed cnh capital (europe) LIMITED\certificate issued on 13/05/02 (2 pages)
2 May 2002	Company name changed case credit uk LIMITED\certificate issued on 02/05/02 (2 pages)
2 May 2002	Company name changed case credit uk LIMITED\certificate issued on 02/05/02 (2 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
24 September 2001	Full accounts made up to 31 December 2000 (15 pages)
24 September 2001	Full accounts made up to 31 December 2000 (15 pages)
5 September 2001	Return made up to 12/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2001	Return made up to 12/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 November 2000	Full accounts made up to 31 December 1999 (15 pages)
9 November 2000	Full accounts made up to 31 December 1999 (15 pages)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
17 August 2000	Return made up to 12/08/00; full list of members (7 pages)
17 August 2000	Return made up to 12/08/00; full list of members (7 pages)
4 August 2000	Director's particulars changed (1 page)
4 August 2000	Director's particulars changed (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	New director appointed (3 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	New director appointed (3 pages)
12 August 1999	Return made up to 12/08/99; full list of members (13 pages)
12 August 1999	Return made up to 12/08/99; full list of members (13 pages)
11 June 1999	Full accounts made up to 31 December 1998 (15 pages)
11 June 1999	Full accounts made up to 31 December 1998 (15 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	Director resigned (1 page)
10 May 1999	Director's particulars changed (1 page)
10 May 1999	Director's particulars changed (1 page)
24 August 1998	New secretary appointed (2 pages)
24 August 1998	Return made up to 12/08/98; full list of members (13 pages)
24 August 1998	New secretary appointed (2 pages)
24 August 1998	Return made up to 12/08/98; full list of members (13 pages)
13 August 1998	Secretary resigned (1 page)
13 August 1998	Secretary resigned (1 page)
19 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
19 February 1998	Â£ nc 100/9000000 05/02/98 (1 page)
19 February 1998	Â£ nc 100/9000000 05/02/98 (1 page)
19 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
19 February 1998	Ad 05/02/98--------- Â£ si 8999998@1=8999998 Â£ ic 2/9000000 (2 pages)
19 February 1998	Ad 05/02/98--------- Â£ si 8999998@1=8999998 Â£ ic 2/9000000 (2 pages)
20 October 1997	New director appointed (4 pages)
20 October 1997	Director resigned (1 page)
20 October 1997	New director appointed (2 pages)
20 October 1997	Director resigned (1 page)
20 October 1997	New director appointed (2 pages)
20 October 1997	Director resigned (1 page)
20 October 1997	New director appointed (2 pages)
20 October 1997	Director resigned (1 page)
20 October 1997	New director appointed (4 pages)
20 October 1997	New director appointed (2 pages)
29 August 1997	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
29 August 1997	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
15 August 1997	New director appointed (4 pages)
15 August 1997	New secretary appointed (2 pages)
15 August 1997	New director appointed (4 pages)
15 August 1997	New director appointed (3 pages)
15 August 1997	New secretary appointed (2 pages)
15 August 1997	New director appointed (3 pages)
15 August 1997	New director appointed (3 pages)
15 August 1997	Registered office changed on 15/08/97 from: crwys house crwys road cardiff CF2 4YF (1 page)
15 August 1997	Registered office changed on 15/08/97 from: crwys house crwys road cardiff CF2 4YF (1 page)
15 August 1997	New director appointed (3 pages)
14 August 1997	Secretary resigned;director resigned (1 page)
14 August 1997	Director resigned (1 page)
14 August 1997	Director resigned (1 page)
14 August 1997	Secretary resigned;director resigned (1 page)
12 August 1997	Incorporation (20 pages)
12 August 1997	Incorporation (20 pages)

CNH Industrial Capital Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses