Basildon
Essex
SS14 3AD
Secretary Name | Mr Simon Marc McCarthy |
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Status | Current |
Appointed | 12 July 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | Cranes Farm Road Basildon Essex SS14 3AD |
Director Name | Mr Vincenzo Nicolo' |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 14 October 2021(8 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Business Director |
Country of Residence | Italy |
Correspondence Address | Cranes Farm Road Basildon Essex SS14 3AD |
Director Name | Mr Stephen Laurence Cribbin |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2013(same day as company formation) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Iveco House Station Road Watford Hertfordshire WD17 1SR |
Director Name | Mr Gabriele Braglia |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 20 January 2014(6 months, 1 week after company formation) |
Appointment Duration | 1 year (resigned 06 February 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Iveco House Station Road Watford Hertfordshire WD17 1SR |
Director Name | Mr Claudio Zanframundo |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 20 January 2014(6 months, 1 week after company formation) |
Appointment Duration | 1 year (resigned 23 January 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Iveco House Station Road Watford Hertfordshire WD17 1SR |
Director Name | Mr Paul Jeff Hunter |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2014(6 months, 1 week after company formation) |
Appointment Duration | 5 years, 7 months (resigned 15 September 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cranes Farm Road Basildon Essex SS14 3AD |
Director Name | Mr Robert Bob Lowden |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2015(1 year, 6 months after company formation) |
Appointment Duration | 3 months (resigned 27 April 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Iveco House Station Road Watford Hertfordshire WD17 1SR |
Director Name | Mr James Stuart Webster |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2015(2 years after company formation) |
Appointment Duration | 3 years, 10 months (resigned 22 May 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cranes Farm Road Basildon Essex SS14 3AD |
Director Name | Mr Karsten Sascha Kaehne |
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Date of Birth | May 1975 (Born 48 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 28 October 2019(6 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 09 September 2021) |
Role | Business Director |
Country of Residence | Spain |
Correspondence Address | Cranes Farm Road Basildon Essex SS14 3AD |
Website | iveco.com |
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Registered Address | Cranes Farm Road Basildon Essex SS14 3AD |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Ward | Fryerns |
Built Up Area | Basildon |
Address Matches | 7 other UK companies use this postal address |
1.8m at £1 | Iveco Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £23,379,000 |
Gross Profit | £5,554,000 |
Net Worth | £376,000 |
Current Liabilities | £6,687,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 2 May 2023 (11 months ago) |
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Next Return Due | 16 May 2024 (1 month, 2 weeks from now) |
10 October 2023 | Full accounts made up to 31 December 2022 (24 pages) |
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3 May 2023 | Confirmation statement made on 2 May 2023 with updates (4 pages) |
8 December 2022 | Statement by Directors (1 page) |
8 December 2022 | Resolutions
|
8 December 2022 | Solvency Statement dated 29/11/22 (1 page) |
8 December 2022 | Statement of capital on 8 December 2022
|
30 November 2022 | Statement of capital following an allotment of shares on 29 November 2022
|
11 October 2022 | Full accounts made up to 31 December 2021 (25 pages) |
27 May 2022 | Confirmation statement made on 2 May 2022 with no updates (3 pages) |
14 October 2021 | Appointment of Mr Vincenzo Nicolo’ as a director on 14 October 2021 (2 pages) |
8 October 2021 | Full accounts made up to 31 December 2020 (26 pages) |
28 September 2021 | Termination of appointment of Karsten Sascha Kaehne as a director on 9 September 2021 (1 page) |
7 May 2021 | Confirmation statement made on 2 May 2021 with updates (4 pages) |
19 April 2021 | Statement of capital following an allotment of shares on 26 March 2021
|
5 January 2021 | Full accounts made up to 31 December 2019 (27 pages) |
12 May 2020 | Confirmation statement made on 2 May 2020 with updates (4 pages) |
2 January 2020 | Statement of capital following an allotment of shares on 19 November 2019
|
31 December 2019 | Resolutions
|
28 October 2019 | Appointment of Mr Karsten Sascha Kaehne as a director on 28 October 2019 (2 pages) |
27 September 2019 | Full accounts made up to 31 December 2018 (20 pages) |
17 September 2019 | Termination of appointment of Paul Jeff Hunter as a director on 15 September 2019 (1 page) |
24 May 2019 | Termination of appointment of James Stuart Webster as a director on 22 May 2019 (1 page) |
2 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
14 August 2018 | Confirmation statement made on 12 July 2018 with updates (4 pages) |
8 August 2018 | Full accounts made up to 31 December 2017 (20 pages) |
22 December 2017 | Resolutions
|
20 December 2017 | Solvency Statement dated 19/12/17 (1 page) |
20 December 2017 | Statement of capital on 20 December 2017
|
20 December 2017 | Statement of capital on 20 December 2017
|
20 December 2017 | Solvency Statement dated 19/12/17 (1 page) |
20 December 2017 | Statement by Directors (1 page) |
20 December 2017 | Statement by Directors (1 page) |
20 December 2017 | Resolutions
|
14 December 2017 | Statement of capital following an allotment of shares on 14 December 2017
|
14 December 2017 | Statement of capital following an allotment of shares on 14 December 2017
|
5 October 2017 | Full accounts made up to 31 December 2016 (20 pages) |
5 October 2017 | Full accounts made up to 31 December 2016 (20 pages) |
3 August 2017 | Confirmation statement made on 12 July 2017 with updates (4 pages) |
3 August 2017 | Confirmation statement made on 12 July 2017 with updates (4 pages) |
13 January 2017 | Resolutions
|
13 January 2017 | Resolutions
|
21 December 2016 | Statement of capital following an allotment of shares on 21 December 2016
|
21 December 2016 | Statement of capital following an allotment of shares on 21 December 2016
|
5 October 2016 | Full accounts made up to 31 December 2015 (19 pages) |
5 October 2016 | Full accounts made up to 31 December 2015 (19 pages) |
21 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
21 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
12 August 2015 | Registered office address changed from Legal Office Cranes Farm Road Basildon Essex SS14 3AD to Cranes Farm Road Basildon Essex SS14 3AD on 12 August 2015 (2 pages) |
12 August 2015 | Registered office address changed from Legal Office Cranes Farm Road Basildon Essex SS14 3AD to Cranes Farm Road Basildon Essex SS14 3AD on 12 August 2015 (2 pages) |
31 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
31 July 2015 | Appointment of Mr James Stuart Webster as a director on 24 July 2015 (2 pages) |
31 July 2015 | Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1SR to Legal Office Cranes Farm Road Basildon Essex SS14 3AD on 31 July 2015 (1 page) |
31 July 2015 | Appointment of Mr James Stuart Webster as a director on 24 July 2015 (2 pages) |
31 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
31 July 2015 | Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1SR to Legal Office Cranes Farm Road Basildon Essex SS14 3AD on 31 July 2015 (1 page) |
22 May 2015 | Termination of appointment of Robert Lowden as a director on 27 April 2015 (1 page) |
22 May 2015 | Full accounts made up to 31 December 2014 (20 pages) |
22 May 2015 | Full accounts made up to 31 December 2014 (20 pages) |
22 May 2015 | Termination of appointment of Robert Lowden as a director on 27 April 2015 (1 page) |
10 February 2015 | Termination of appointment of Gabriele Braglia as a director on 6 February 2015 (1 page) |
10 February 2015 | Termination of appointment of Gabriele Braglia as a director on 6 February 2015 (1 page) |
10 February 2015 | Termination of appointment of Gabriele Braglia as a director on 6 February 2015 (1 page) |
29 January 2015 | Appointment of Mr Robert Lowden as a director on 23 January 2015 (2 pages) |
29 January 2015 | Termination of appointment of Claudio Zanframundo as a director on 23 January 2015 (1 page) |
29 January 2015 | Termination of appointment of Claudio Zanframundo as a director on 23 January 2015 (1 page) |
29 January 2015 | Appointment of Mr Robert Lowden as a director on 23 January 2015 (2 pages) |
2 January 2015 | Statement of capital following an allotment of shares on 18 December 2014
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2 January 2015 | Statement of capital following an allotment of shares on 18 December 2014
|
2 January 2015 | Resolutions
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2 January 2015 | Resolutions
|
1 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders (5 pages) |
1 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders (5 pages) |
27 January 2014 | Appointment of Mr Paul Jeff Hunter as a director on 20 January 2014 (2 pages) |
27 January 2014 | Termination of appointment of Stephen Laurence Cribbin as a director on 6 January 2014 (1 page) |
27 January 2014 | Appointment of Mr Paul Jeff Hunter as a director on 20 January 2014 (2 pages) |
27 January 2014 | Termination of appointment of Stephen Laurence Cribbin as a director on 6 January 2014 (1 page) |
27 January 2014 | Appointment of Mr Claudio Zanframundo as a director on 20 January 2014 (2 pages) |
27 January 2014 | Appointment of Mr Gabriele Braglia as a director on 20 January 2014 (2 pages) |
27 January 2014 | Termination of appointment of Stephen Laurence Cribbin as a director on 6 January 2014 (1 page) |
27 January 2014 | Appointment of Mr Claudio Zanframundo as a director on 20 January 2014 (2 pages) |
27 January 2014 | Appointment of Mr Gabriele Braglia as a director on 20 January 2014 (2 pages) |
12 July 2013 | Incorporation (32 pages) |
12 July 2013 | Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
12 July 2013 | Incorporation (32 pages) |
12 July 2013 | Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |