CNH INDUSTRIAL CAPITAL EUROPE LIMITED - BASILDON
Company Profile | Company Filings |
Overview
CNH INDUSTRIAL CAPITAL EUROPE LIMITED is a Private Limited Company from BASILDON and has the status: Active.
CNH INDUSTRIAL CAPITAL EUROPE LIMITED was incorporated 26 years ago on 12/08/1997 and has the registered number: 03420615. The accounts status is FULL and accounts are next due on 30/09/2024.
CNH INDUSTRIAL CAPITAL EUROPE LIMITED was incorporated 26 years ago on 12/08/1997 and has the registered number: 03420615. The accounts status is FULL and accounts are next due on 30/09/2024.
CNH INDUSTRIAL CAPITAL EUROPE LIMITED - BASILDON
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
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
ROOM 32-521
BASILDON
ESSEX
SS14 3AD
This Company Originates in : United Kingdom
Previous trading names include:
CNH CAPITAL EUROPE LTD (until 20/12/2013)
CNH CAPITAL EUROPE LTD (until 20/12/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2023 | 26/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RACHEL APPLETON | Aug 1967 | British | Director | 2021-12-15 | CURRENT |
MR MARK FODEN | Secretary | 2023-05-31 | CURRENT | ||
DR ANDREA PAOLO COSTA | Feb 1972 | Italian | Director | 2019-11-07 | CURRENT |
MR JASON DAVID HALLIDAY | Sep 1972 | British | Director | 2023-11-16 | CURRENT |
MR DAVID ROBERT HUMPHREYS | Jun 1961 | British | Director | 2014-10-23 | CURRENT |
MR MARK DANIEL RICHARDS | Mar 1977 | British | Director | 2019-11-07 | CURRENT |
MR FRANS ANDRE ANGELO ALPAERT | Mar 1964 | Belgian | Director | 2023-07-31 | CURRENT |
MR MARIUSZ TARASIUK | Sep 1973 | Polish,Belgian | Director | 2019-11-07 | CURRENT |
MR FRANCOIS THIERRY MILLOT | Mar 1961 | French | Director | 2014-10-23 UNTIL 2023-07-10 | RESIGNED |
CATHERINE JEANNE YVONNE VASSEUR | Nov 1962 | French | Director | 2003-05-12 UNTIL 2008-01-09 | RESIGNED |
MR BERTRAND FRANCOIS PHILLIPE NEGRIER | Dec 1963 | French | Director | 2014-10-23 UNTIL 2015-06-10 | RESIGNED |
HANS WOLFGANG PINNER | May 1963 | German | Director | 2009-03-09 UNTIL 2012-07-04 | RESIGNED |
CAMILLO ROSSOTTO | Jul 1962 | Italian | Director | 2008-04-23 UNTIL 2010-03-01 | RESIGNED |
PHILIPPE JOIE | Jan 1955 | French | Director | 1997-10-13 UNTIL 2001-05-31 | RESIGNED |
MR NIGEL MARK SAMSON | Feb 1959 | British | Director | 2014-10-23 UNTIL 2018-05-16 | RESIGNED |
LOUIS TRUDELLE | Dec 1958 | Canadian | Director | 2008-06-10 UNTIL 2009-07-10 | RESIGNED |
MR TRISTAN MAURICE WATKINS | Feb 1969 | British | Director | 2013-09-02 UNTIL 2014-10-23 | RESIGNED |
MR DANIEL JAMES MCTAGGART | Apr 1961 | Australian | Director | 2010-03-01 UNTIL 2014-03-05 | RESIGNED |
ESPEN LUDVIGSEN | Oct 1960 | Norwegian | Director | 2007-09-07 UNTIL 2008-06-10 | RESIGNED |
MR PHILIPPE LAMBERT | Mar 1967 | French | Director | 2014-10-23 UNTIL 2019-11-07 | RESIGNED |
MR PASCAL JEAN PHILIPPE LAYAN | Jun 1965 | French | Director | 2012-09-07 UNTIL 2014-10-23 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1997-08-12 UNTIL 1997-08-12 | RESIGNED | |
MR BARRY NICHOLSON | Oct 1957 | British | Director | 1997-08-12 UNTIL 1997-10-13 | RESIGNED |
JOHN ALWYN DRAKE | Aug 1960 | Secretary | 1997-08-12 UNTIL 1998-07-31 | RESIGNED | |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1997-08-12 UNTIL 1997-08-12 | RESIGNED | ||
MR JEAN-MICHEL ROBERT BOYER | Nov 1963 | French | Director | 2018-05-16 UNTIL 2021-12-15 | RESIGNED |
DAMIEN GUERMONPREZ | Feb 1963 | French | Director | 1997-10-13 UNTIL 1999-03-31 | RESIGNED |
MR BERTRAND PIERRE GOUSSET | Apr 1966 | French | Director | 2006-08-29 UNTIL 2009-03-09 | RESIGNED |
LOUIS-MICHEL HENRI DURAY | Jul 1960 | French | Director | 1997-08-12 UNTIL 1999-09-30 | RESIGNED |
MR. MICHAEL JOHN DIX | Mar 1959 | British | Director | 1997-10-13 UNTIL 2009-03-31 | RESIGNED |
MR BENOIT CLAUDE DILLY | Jun 1967 | French | Director | 2009-04-01 UNTIL 2013-09-02 | RESIGNED |
MR JONATHAN MARK COOPER | Apr 1962 | British | Director | 2018-05-16 UNTIL 2019-02-27 | RESIGNED |
MR SAVERIO CACOPARDO | May 1962 | Italian | Director | 2014-03-05 UNTIL 2014-10-23 | RESIGNED |
KENRICK BRIFFA | Jan 1964 | British | Director | 2005-10-05 UNTIL 2007-09-07 | RESIGNED |
THIERRY BERNARD VEILLET LAVALLEE | Sep 1957 | French | Director | 1999-09-30 UNTIL 2003-08-31 | RESIGNED |
MR NICHOLAS DAVID JAMES | Mar 1960 | British | Director | 1997-08-12 UNTIL 1997-10-13 | RESIGNED |
MR JASON DAVID HALLIDAY | Sep 1972 | British | Director | 2015-06-10 UNTIL 2018-05-16 | RESIGNED |
MR PIERRE-THOMAS ALEXANDRE JEAN JOIRE | Jul 1977 | French | Director | 2014-10-23 UNTIL 2019-11-07 | RESIGNED |
MR JAMES STUART WEBSTER | Apr 1961 | British | Director | 2002-05-13 UNTIL 2005-10-05 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1997-08-12 UNTIL 1997-08-12 | RESIGNED | ||
MR NICHOLAS DAVID JAMES | Mar 1960 | British | Secretary | 1998-08-03 UNTIL 2023-05-31 | RESIGNED |
MR MARK JOHN HAMILTON VENUS | May 1958 | British | Director | 2003-05-12 UNTIL 2006-08-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bnp Paribas Sa | 2016-04-06 | Paris 75009 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Cnh Industrial Nv | 2016-04-06 | London Sw1a 1ha |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |