Cnh U.k. Limited in Basildon ESSEX

Cnh U.k. Limited ESSEX

Founded in 1986, Cnh U.k, classified under reg no. 02063585 is an active company. Currently registered at Cranes Farm Road SS14 3AD, Essex the company has been in the business for 38 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2002-01-02 Cnh U.k. Limited is no longer carrying the name New Holland U.k.

At the moment there are 2 directors in the the company, namely Mizanal C. and Renata M.. In addition one secretary - Mizanal C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cnh U.k. Limited Address / Contact

Office Address	Cranes Farm Road
Office Address2	Basildon
Town	Essex
Post code	SS14 3AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02063585
Date of Incorporation	Fri, 10th Oct 1986
Industry	Non-specialised wholesale trade
Industry	Manufacture of agricultural tractors
End of financial Year	31st December
Company age	38 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Mizanal C.

Position: Secretary

Appointed: 11 May 2022

Mizanal C.

Position: Director

Appointed: 11 May 2022

Renata M.

Position: Director

Appointed: 04 October 2019

Simon M.

Position: Director

Appointed: 04 October 2019

Resigned: 11 May 2022

Simon M.

Position: Secretary

Appointed: 14 February 2017

Resigned: 11 May 2022

Colin C.

Position: Director

Appointed: 10 December 2015

Resigned: 28 September 2017

Eduardo F.

Position: Director

Appointed: 10 December 2015

Resigned: 31 January 2019

Paul H.

Position: Director

Appointed: 29 June 2015

Resigned: 15 September 2019

Nigel W.

Position: Director

Appointed: 29 June 2015

Resigned: 29 June 2018

Fabrizio C.

Position: Director

Appointed: 10 June 2011

Resigned: 02 January 2015

Colin L.

Position: Director

Appointed: 10 February 2011

Resigned: 30 June 2015

Helen G.

Position: Director

Appointed: 29 May 2009

Resigned: 10 June 2011

Sergio S.

Position: Director

Appointed: 08 October 2008

Resigned: 31 December 2010

Andrew W.

Position: Director

Appointed: 10 June 2008

Resigned: 13 April 2018

Charles D.

Position: Director

Appointed: 20 March 2008

Resigned: 19 November 2015

Paul H.

Position: Director

Appointed: 20 March 2008

Resigned: 06 October 2008

Ronny M.

Position: Director

Appointed: 20 March 2008

Resigned: 10 June 2008

Wendy P.

Position: Director

Appointed: 26 July 2007

Resigned: 29 May 2009

Derek N.

Position: Director

Appointed: 12 May 2004

Resigned: 18 November 2015

Eduardo T.

Position: Director

Appointed: 12 May 2004

Resigned: 27 November 2015

Juan L.

Position: Director

Appointed: 08 October 2003

Resigned: 15 December 2003

Franco F.

Position: Director

Appointed: 29 April 2003

Resigned: 12 May 2004

John E.

Position: Director

Appointed: 29 April 2003

Resigned: 31 July 2007

Colin C.

Position: Director

Appointed: 28 August 2002

Resigned: 27 November 2015

Massimo C.

Position: Director

Appointed: 02 October 2000

Resigned: 30 April 2001

Luciano P.

Position: Director

Appointed: 13 October 1999

Resigned: 29 April 2003

Alan L.

Position: Director

Appointed: 13 October 1999

Resigned: 12 May 2004

Michelangelo B.

Position: Director

Appointed: 13 October 1999

Resigned: 29 April 2003

Hedley C.

Position: Director

Appointed: 26 March 1998

Resigned: 13 October 1999

Giuseppe D.

Position: Director

Appointed: 18 February 1998

Resigned: 13 October 1999

Michele O.

Position: Director

Appointed: 01 October 1997

Resigned: 26 March 1998

Martin V.

Position: Director

Appointed: 01 October 1997

Resigned: 18 February 1999

John E.

Position: Director

Appointed: 14 February 1997

Resigned: 18 February 1998

John K.

Position: Director

Appointed: 23 January 1996

Resigned: 01 April 1998

Ludovico C.

Position: Director

Appointed: 04 January 1996

Resigned: 20 January 1997

Giovanni C.

Position: Director

Appointed: 25 May 1995

Resigned: 23 January 1996

Ludovico C.

Position: Director

Appointed: 19 May 1994

Resigned: 31 May 1995

Charles D.

Position: Secretary

Appointed: 31 December 1993

Resigned: 19 December 2016

Charles D.

Position: Director

Appointed: 31 October 1993

Resigned: 01 October 1997

Thomas C.

Position: Director

Appointed: 31 October 1993

Resigned: 03 January 1996

David F.

Position: Director

Appointed: 07 December 1992

Resigned: 31 October 1993

John L.

Position: Director

Appointed: 07 December 1992

Resigned: 31 December 1993

Flavio F.

Position: Director

Appointed: 18 April 1992

Resigned: 07 December 1992

Renato I.

Position: Director

Appointed: 18 April 1992

Resigned: 19 May 1994

William C.

Position: Director

Appointed: 18 April 1992

Resigned: 07 December 1992

John L.

Position: Secretary

Appointed: 18 April 1992

Resigned: 31 December 1993

Geoffrey T.

Position: Director

Appointed: 18 April 1992

Resigned: 31 August 1992

Cesare F.

Position: Director

Appointed: 18 April 1992

Resigned: 07 December 1992

Massimo C.

Position: Director

Appointed: 18 April 1992

Resigned: 07 December 1992

William F.

Position: Director

Appointed: 18 April 1992

Resigned: 26 June 1992

Robert F.

Position: Director

Appointed: 18 April 1992

Resigned: 07 December 1992

Gorham C.

Position: Director

Appointed: 18 April 1992

Resigned: 07 December 1992

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is New Holland Holding Limited from Basildon, England. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

New Holland Holding Limited

Legal Office Cranes Farm Road, Basildon, Essex, SS14 3AD, England

Legal authority	English
Legal form	Limited
Country registered	England And Wales
Place registered	Companies House
Registration number	02707274
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

New Holland U.k	January 2, 2002
New Holland Ford	May 5, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 10th, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 10th, October 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 3rd, October 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 31st, August 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 8th, December 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 28th, May 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 9th, August 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 29th, June 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 5th, October 2016	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 1st, October 2015	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 15th, August 2014	accounts	Free Download (30 pages)
AA	Accounts made up to 2012-12-31 filed on: 19th, March 2013	accounts	Free Download (33 pages)
AA	Accounts made up to 2011-12-31 filed on: 21st, February 2012	accounts	Free Download (32 pages)
AA	Accounts made up to 2010-12-31 filed on: 15th, February 2011	accounts	Free Download (32 pages)
AA	Accounts made up to 2009-12-31 filed on: 20th, May 2010	accounts	Free Download (32 pages)
AA	Accounts made up to 2008-12-31 filed on: 27th, February 2009	accounts	Free Download (31 pages)
AA	Accounts made up to 2007-12-31 filed on: 7th, March 2008	accounts	Free Download (29 pages)
AA	Accounts made up to 2006-12-31 filed on: 25th, April 2007	accounts	Free Download (30 pages)
AA	Accounts made up to 2006-12-31 filed on: 25th, April 2007	accounts	Free Download (30 pages)
AA	Accounts made up to 2005-12-31 filed on: 5th, September 2006	accounts	Free Download (28 pages)
AA	Accounts made up to 2005-12-31 filed on: 5th, September 2006	accounts	Free Download (28 pages)
AA	Accounts made up to 2004-12-31 filed on: 19th, December 2005	accounts	Free Download (27 pages)
AA	Accounts made up to 2004-12-31 filed on: 19th, December 2005	accounts	Free Download (27 pages)
AA	Accounts made up to 2003-12-31 filed on: 3rd, November 2004	accounts	Free Download (27 pages)
AA	Accounts made up to 2003-12-31 filed on: 3rd, November 2004	accounts	Free Download (27 pages)
AA	Accounts made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (28 pages)
AA	Accounts made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (28 pages)
AA	Accounts made up to 2001-12-31 filed on: 9th, September 2002	accounts	Free Download (26 pages)
AA	Accounts made up to 2001-12-31 filed on: 9th, September 2002	accounts	Free Download (26 pages)
AA	Accounts made up to 2000-12-31 filed on: 3rd, October 2001	accounts	Free Download (23 pages)
AA	Accounts made up to 2000-12-31 filed on: 3rd, October 2001	accounts	Free Download (23 pages)
AA	Accounts made up to 1999-12-31 filed on: 12th, May 2000	accounts	Free Download (27 pages)
AA	Accounts made up to 1999-12-31 filed on: 12th, May 2000	accounts	Free Download (27 pages)
AA	Accounts made up to 1998-12-31 filed on: 25th, May 1999	accounts	Free Download (20 pages)
AA	Accounts made up to 1998-12-31 filed on: 25th, May 1999	accounts	Free Download (20 pages)
AA	Accounts made up to 1997-12-31 filed on: 9th, April 1998	accounts	Free Download (19 pages)
AA	Accounts made up to 1997-12-31 filed on: 9th, April 1998	accounts	Free Download (19 pages)
AA	Accounts made up to 1996-12-31 filed on: 14th, April 1997	accounts	Free Download (21 pages)
AA	Accounts made up to 1996-12-31 filed on: 14th, April 1997	accounts	Free Download (21 pages)
AA	Accounts made up to 1995-12-31 filed on: 16th, April 1996	accounts	Free Download (20 pages)
AA	Accounts made up to 1995-12-31 filed on: 16th, April 1996	accounts	Free Download (20 pages)
AA	Accounts made up to 1994-12-31 filed on: 10th, May 1995	accounts	Free Download (20 pages)
AA	Accounts made up to 1994-12-31 filed on: 10th, May 1995	accounts	Free Download (20 pages)
AA	Accounts made up to 1993-12-31 filed on: 26th, September 1994	accounts	Free Download (21 pages)
AA	Accounts made up to 1993-12-31 filed on: 26th, September 1994	accounts	Free Download (21 pages)
AA	Accounts made up to 1992-12-31 filed on: 20th, April 1993	accounts	Free Download (19 pages)
AA	Accounts made up to 1992-12-31 filed on: 20th, April 1993	accounts	Free Download (19 pages)
AA	Accounts made up to 1991-12-31 filed on: 4th, June 1992	accounts	Free Download (19 pages)
AA	Accounts made up to 1991-12-31 filed on: 4th, June 1992	accounts	Free Download (19 pages)
AA	Accounts made up to 1990-12-31 filed on: 19th, November 1991	accounts	Free Download (18 pages)
AA	Accounts made up to 1990-12-31 filed on: 19th, November 1991	accounts	Free Download (18 pages)
AA	Accounts made up to 1989-12-31 filed on: 21st, May 1990	accounts	Free Download (17 pages)
AA	Accounts made up to 1989-12-31 filed on: 21st, May 1990	accounts	Free Download (17 pages)
AA	Accounts made up to 1988-12-31 filed on: 18th, May 1989	accounts	Free Download (17 pages)
AA	Accounts made up to 1988-12-31 filed on: 18th, May 1989	accounts	Free Download (17 pages)
AA	Accounts made up to 1987-12-31 filed on: 21st, June 1988	accounts	Free Download (17 pages)
AA	Accounts made up to 1987-12-31 filed on: 21st, June 1988	accounts	Free Download (17 pages)
224	Accounting reference date notified as 31/12 filed on: 22nd, January 1987	accounts
224	Accounting reference date notified as 31/12 filed on: 22nd, January 1987	accounts	Free Download

Cnh U.k. Limited ESSEX

Cnh U.k. Limited Address / Contact

Company Information / Profile

Company staff

Mizanal C.

Mizanal C.

Renata M.

Simon M.

Simon M.

Colin C.

Eduardo F.

Paul H.

Nigel W.

Fabrizio C.

Colin L.

Helen G.

Sergio S.

Andrew W.

Charles D.

Paul H.

Ronny M.

Wendy P.

Derek N.

Eduardo T.

Juan L.

Franco F.

John E.

Colin C.

Massimo C.

Luciano P.

Alan L.

Michelangelo B.

Hedley C.

Giuseppe D.

Michele O.

Martin V.

John E.

John K.

Ludovico C.

Giovanni C.

Ludovico C.

Charles D.

Charles D.

Thomas C.

David F.

John L.

Flavio F.

Renato I.

William C.

John L.

Geoffrey T.

Cesare F.

Massimo C.

William F.

Robert F.

Gorham C.

People with significant control

Company previous names

Company filings

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