IVECO LIMITED - BASILDON
Company Profile | Company Filings |
Overview
IVECO LIMITED is a Private Limited Company from BASILDON and has the status: Active.
IVECO LIMITED was incorporated 38 years ago on 07/01/1986 and has the registered number: 01975271. The accounts status is FULL and accounts are next due on 30/09/2024.
IVECO LIMITED was incorporated 38 years ago on 07/01/1986 and has the registered number: 01975271. The accounts status is FULL and accounts are next due on 30/09/2024.
IVECO LIMITED - BASILDON
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CRANES FARM ROAD
BASILDON
ESSEX
SS14 3AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/05/2023 | 16/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON MARC MCCARTHY | Jun 1971 | British,Australian | Director | 2007-04-12 | CURRENT |
MR SIMON MARC MCCARTHY | British | Secretary | 2009-08-31 | CURRENT | |
MR ANDREW WILLIAM MORGAN | Apr 1966 | British | Director | 2022-06-10 | CURRENT |
MR VINCENZO NICOLO' | Feb 1975 | Italian | Director | 2021-10-06 | CURRENT |
MR EDMUND JAMES KERLEY | Apr 1974 | British | Director | 2015-01-23 UNTIL 2022-06-10 | RESIGNED |
DR PETER JOHN NEVITT | Dec 1932 | British | Director | RESIGNED | |
BRYAN DAVID MYERS | Jan 1959 | British | Director | 2000-03-24 UNTIL 2001-06-07 | RESIGNED |
MR FRANCO MINIERO | Apr 1962 | Italian | Director | 2008-10-13 UNTIL 2011-06-22 | RESIGNED |
MR PAUL JEFF HUNTER | Aug 1956 | British | Director | 2014-01-20 UNTIL 2019-09-15 | RESIGNED |
SIR IAN GERALD MCALLISTER | Aug 1943 | British | Director | RESIGNED | |
PAUL ALEXANDER MACNIVEN | May 1965 | British | Director | 1999-03-25 UNTIL 1999-11-19 | RESIGNED |
MR RONNY ANDRE ACHIEL MATTON | Apr 1961 | Belgian | Director | 2008-03-26 UNTIL 2010-03-09 | RESIGNED |
MICHEL LECOMTE | Jan 1949 | French | Director | 1996-11-15 UNTIL 2000-07-24 | RESIGNED |
MON JEAN PIERRE LEFEBVRE | Apr 1943 | French | Director | RESIGNED | |
PAUL ROGER KIERNAN | Nov 1965 | British | Director | 2002-03-15 UNTIL 2003-06-12 | RESIGNED |
MARC LAURENT ANDRE PETIT | Aug 1956 | Belgian | Director | 2000-11-17 UNTIL 2002-11-08 | RESIGNED |
MR HERBERT ERNST KEMPE | Jan 1937 | German | Director | RESIGNED | |
MR KARSTEN SASCHA KAEHNE | May 1975 | German | Director | 2019-10-28 UNTIL 2021-09-09 | RESIGNED |
PETER RODNEY JEPSON | Nov 1952 | British | Director | 1997-03-25 UNTIL 1999-03-25 | RESIGNED |
MR JOHN IRVING | Mar 1953 | British | Director | 1998-01-14 UNTIL 2000-12-30 | RESIGNED |
MR ROBERT LOWDEN | Jan 1958 | United Kingdom | Director | 2015-01-23 UNTIL 2015-04-27 | RESIGNED |
ROBERT PAYNE | Secretary | 2003-06-12 UNTIL 2009-08-31 | RESIGNED | ||
MR JOHN IRVING | Mar 1953 | British | Secretary | RESIGNED | |
MARK WILLIAM FLETCHER | Secretary | 2001-01-09 UNTIL 2001-08-31 | RESIGNED | ||
MR MICHAEL GRAHAM BLACKMORE | Nov 1956 | British | Secretary | 2003-06-12 UNTIL 2007-04-12 | RESIGNED |
MR THOMAS LAWRENCE SAYBOLT | Oct 1948 | Citizen Of Usa | Director | RESIGNED | |
CERTAGENT LIMITED | Corporate Secretary | 2001-11-08 UNTIL 2003-06-12 | RESIGNED | ||
MR GIANCARLO BOSCHETTI | Nov 1939 | Italian | Director | RESIGNED | |
GIUSEPPE FRANCHI | Dec 1947 | Italian | Director | 1999-02-01 UNTIL 2006-01-18 | RESIGNED |
ALAN BERNARD FOX | Dec 1935 | British | Director | RESIGNED | |
FRANCO FENOGLIO | Mar 1953 | Italian | Director | 1999-11-19 UNTIL 2005-10-18 | RESIGNED |
MR ALESSANDRO DEL VECCHIO | Sep 1969 | Italian | Director | 2019-09-25 UNTIL 2022-06-10 | RESIGNED |
MR STEPHEN LAURENCE CRIBBIN | Dec 1966 | British | Director | 2008-03-27 UNTIL 2014-01-06 | RESIGNED |
DR JEAN PIERRE COIQUAUD | May 1947 | French | Director | 2004-03-26 UNTIL 2007-04-12 | RESIGNED |
MR ANGELO CLEOPATRA | Jul 1958 | Italian | Director | 2014-03-05 UNTIL 2015-01-23 | RESIGNED |
DR MASSIMO CARELLO | Jun 1948 | Italian | Director | RESIGNED | |
MR ENZO GIOACHIN | May 1952 | Italian | Director | 2011-06-22 UNTIL 2013-07-31 | RESIGNED |
DR FELICE CANTAROCCO | Feb 1927 | Italian | Director | RESIGNED | |
MR WILLIAM GEORGE FRANCIS BROOKS | Nov 1931 | British | Director | 1993-04-23 UNTIL 1995-05-05 | RESIGNED |
MR CLIVE CHARLES PAGE | Jan 1954 | British | Director | 1997-03-25 UNTIL 2003-06-12 | RESIGNED |
BRUCE BLYTHE | Oct 1944 | Citizen Of Usa | Director | RESIGNED | |
MR MICHAEL GRAHAM BLACKMORE | Nov 1956 | British | Director | 2003-06-06 UNTIL 2007-04-12 | RESIGNED |
PAOLO AURIEMMA | Oct 1960 | Italian | Director | 2003-03-21 UNTIL 2004-03-26 | RESIGNED |
MR MASSIMO AIMETTI | Sep 1937 | Italian | Director | RESIGNED | |
GREGORY GEIGER | Feb 1952 | American | Director | 1998-03-27 UNTIL 2000-03-24 | RESIGNED |
MR MARIO BRUNI | Mar 1974 | Italian | Director | 2015-01-23 UNTIL 2023-09-22 | RESIGNED |
MR TIMOTHY SCOTT GREEN | Apr 1961 | British | Director | 2001-11-29 UNTIL 2002-03-15 | RESIGNED |
CARMELO MARIA IMPELLUSO | Feb 1963 | Italian | Director | 2006-05-22 UNTIL 2018-04-10 | RESIGNED |
BERNARD PONCELET | Aug 1964 | Belgian | Director | 2001-11-29 UNTIL 2002-03-15 | RESIGNED |
MR ROGER MELVYN PHILLIPS | Nov 1948 | British | Director | 1997-03-25 UNTIL 1999-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iveco Holdings Limited | 2016-04-06 | Basildon | Ownership of shares 75 to 100 percent |