CASE UNITED KINGDOM LIMITED - BASILDON


Company Profile Company Filings

Overview

CASE UNITED KINGDOM LIMITED is a Private Limited Company from BASILDON and has the status: Active.
CASE UNITED KINGDOM LIMITED was incorporated 36 years ago on 27/10/1987 and has the registered number: 02183722. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CASE UNITED KINGDOM LIMITED - BASILDON

This company is listed in the following categories:
28301 - Manufacture of agricultural tractors

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
07/03/2023 21/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS RENATA MALTA SARTORI Apr 1981 Brazilian Director 2019-10-04 CURRENT
MR MIZANAL CHOUDHURY Secretary 2022-05-11 CURRENT
MR MIZANAL CHOUDHURY Jul 1981 British Director 2022-05-11 CURRENT
MR PAUL JEFF HUNTER Aug 1956 British Director 2017-09-28 UNTIL 2019-09-15 RESIGNED
DENIS VIALE May 1949 French Director 1998-12-14 UNTIL 2003-06-09 RESIGNED
RICHARD WHITELEY COMFORT Apr 1949 American Secretary 1998-12-14 UNTIL 2000-04-17 RESIGNED
MR CHARLES ROHAN RAVINDRA DE ALWIS Oct 1959 British Secretary 2000-04-17 UNTIL 2016-12-19 RESIGNED
MR SIMON MARC MCCARTHY Secretary 2017-02-14 UNTIL 2022-05-11 RESIGNED
BARRY HODKIN Mar 1955 British Secretary 1995-11-10 UNTIL 1998-12-14 RESIGNED
JULIEN RYCHLIK May 1947 British Secretary RESIGNED
MICHAEL STUART EDMONDSON Nov 1950 British Director 1998-12-14 UNTIL 2007-04-23 RESIGNED
MR JOHN RUTHERFORD TURNBULL Nov 1943 British Director RESIGNED
MARK PEARSON May 1956 British Director 1998-12-14 UNTIL 2000-04-29 RESIGNED
KENNETH EDMUND CARR Oct 1948 British Director RESIGNED
PAUL ROGER JEFFERSON Sep 1946 British Director 1993-11-01 UNTIL 1994-06-30 RESIGNED
MR SIMON MARC MCCARTHY Jun 1971 British,Australian Director 2017-02-14 UNTIL 2022-05-11 RESIGNED
BARRY HODKIN Mar 1955 British Director 1995-08-14 UNTIL 1998-12-14 RESIGNED
PETER JAMES THOMAS CHALLONER Apr 1945 British Director RESIGNED
MR CHARLES ROHAN RAVINDRA DE ALWIS Oct 1959 British Director 2000-04-17 UNTIL 2016-12-19 RESIGNED
RICHARD WHITELEY COMFORT Apr 1949 American Director 1998-12-14 UNTIL 2000-04-17 RESIGNED
GERARD CHIFFERT Nov 1942 France Director 1998-12-14 UNTIL 2006-07-12 RESIGNED
MR COLIN JOHN CANTELLO Apr 1955 British Director 2007-04-23 UNTIL 2017-09-28 RESIGNED
REED HENRY CECIL Sep 1939 American Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cnh Industrial America Llc 2016-04-06 - 2017-09-08 Wilmington   Delaware Ownership of shares 75 to 100 percent
Case New Holland Industrial Inc 2016-04-06 - 2017-09-08 Wilmington   Delaware Ownership of shares 75 to 100 percent
Cnh Industrial Nv 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOREST GARDEN (PROPERTY) LIMITED KIDDERMINSTER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
IDAMENEO (UK) LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
DPDGROUP UK LTD SMETHWICK Active FULL 49410 - Freight transport by road
NEW HOLLAND TRACTOR LIMITED ESSEX Active FULL 28301 - Manufacture of agricultural tractors
DYNAMIC PARCEL DISTRIBUTION LIMITED SMETHWICK Dissolved... DORMANT 49410 - Freight transport by road
FOREST SAWMILLS (PROPERTY) LIMITED KIDDERMINSTER Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GREATLITTLEGARDEN LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
DPD LOCAL UK LTD SMETHWICK UNITED KINGDOM Active FULL 49410 - Freight transport by road
FLEXI-COIL (U.K.) LIMITED GUILDFORD Dissolved... DORMANT 28301 - Manufacture of agricultural tractors
PRIMOPAK PRODUCE CONTAINERS LIMITED KIDDERMINSTER Active DORMANT 74990 - Non-trading company
FOREST GARDEN LIMITED KIDDERMINSTER Active FULL 16100 - Sawmilling and planing of wood
INTERLINK EXPRESS LIMITED SMETHWICK Active FULL 49410 - Freight transport by road
CNH U.K. LIMITED ESSEX Active FULL 28301 - Manufacture of agricultural tractors
GEOPOST INTERMEDIATE HOLDINGS SMETHWICK Active FULL 49410 - Freight transport by road
NEW HOLLAND LIMITED BASILDON Active FULL 70229 - Management consultancy activities other than financial management
NEW HOLLAND HOLDING LIMITED BASILDON Active FULL 70100 - Activities of head offices
THE ORIGINAL POSH SHED COMPANY LIMITED KIDDERMINSTER ENGLAND Active DORMANT 74990 - Non-trading company
CARR SERVICES LIMITED SURREY Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
FG INVESTMENTS LIMITED KIDDERMINSTER Active FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CASE UNITED KINGDOM LIMITED 2015-09-11 31-12-2014 £3,763,618 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEDDON ATKINSON VEHICLES LIMITED BASILDON Active FULL 99999 - Dormant Company
NEW HOLLAND TRACTOR LIMITED ESSEX Active FULL 28301 - Manufacture of agricultural tractors
IVECO LIMITED BASILDON Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
NEW HOLLAND LIMITED BASILDON Active FULL 70229 - Management consultancy activities other than financial management
NEW HOLLAND HOLDING LIMITED BASILDON Active FULL 70100 - Activities of head offices
POTENZA TECHNOLOGY LIMITED BASILDON ENGLAND Active SMALL 62020 - Information technology consultancy activities
J.I. CASE TRUSTEE LIMITED BASILDON Active DORMANT 74990 - Non-trading company
IVECO PENSION FUND FOR SENIOR STAFF TRUSTEE LIMITED BASILDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
IVECO RETAIL LIMITED BASILDON Active FULL 45190 - Sale of other motor vehicles
POTENZA TECHNOLOGY HOLDINGS LIMITED BASILDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.