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Iveco Limited BASILDON

Founded in 1986, Iveco, classified under reg no. 01975271 is an active company. Currently registered at Cranes Farm Road SS14 3AD, Basildon the company has been in the business for thirty eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 13th June 2003 Iveco Limited is no longer carrying the name Iveco Ford Truck.

Currently there are 3 directors in the the company, namely Andrew M., Vincenzo N. and Simon M.. In addition one secretary - Simon M. - is with the firm. Currently 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.

Iveco Limited Address / Contact

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

Company Information / Profile

Registration Number 01975271
Date of Incorporation Tue, 7th Jan 1986
Industry Wholesale trade of motor vehicle parts and accessories
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Andrew M.

Position: Director

Appointed: 10 June 2022

Vincenzo N.

Position: Director

Appointed: 06 October 2021

Simon M.

Position: Secretary

Appointed: 31 August 2009

Simon M.

Position: Director

Appointed: 12 April 2007

Karsten K.

Position: Director

Appointed: 28 October 2019

Resigned: 09 September 2021

Alessandro D.

Position: Director

Appointed: 25 September 2019

Resigned: 10 June 2022

James W.

Position: Director

Appointed: 24 July 2015

Resigned: 22 May 2019

Edmund K.

Position: Director

Appointed: 23 January 2015

Resigned: 10 June 2022

Mario B.

Position: Director

Appointed: 23 January 2015

Resigned: 22 September 2023

Robert L.

Position: Director

Appointed: 23 January 2015

Resigned: 27 April 2015

Andrew W.

Position: Director

Appointed: 05 March 2014

Resigned: 13 April 2018

Angelo C.

Position: Director

Appointed: 05 March 2014

Resigned: 23 January 2015

Paul H.

Position: Director

Appointed: 20 January 2014

Resigned: 15 September 2019

Claudio Z.

Position: Director

Appointed: 28 August 2013

Resigned: 23 January 2015

Luca S.

Position: Director

Appointed: 22 June 2011

Resigned: 28 May 2013

Enzo G.

Position: Director

Appointed: 22 June 2011

Resigned: 31 July 2013

Franco M.

Position: Director

Appointed: 13 October 2008

Resigned: 22 June 2011

Stephen C.

Position: Director

Appointed: 27 March 2008

Resigned: 06 January 2014

Ronny M.

Position: Director

Appointed: 26 March 2008

Resigned: 09 March 2010

Mauro Z.

Position: Director

Appointed: 12 April 2007

Resigned: 30 October 2013

Hendrikus V.

Position: Director

Appointed: 22 March 2007

Resigned: 31 December 2014

Carmelo I.

Position: Director

Appointed: 22 May 2006

Resigned: 10 April 2018

Christopher T.

Position: Director

Appointed: 17 October 2005

Resigned: 02 April 2007

Stefano S.

Position: Director

Appointed: 17 October 2005

Resigned: 13 October 2008

Jean C.

Position: Director

Appointed: 26 March 2004

Resigned: 12 April 2007

Robert P.

Position: Secretary

Appointed: 12 June 2003

Resigned: 31 August 2009

Michael B.

Position: Secretary

Appointed: 12 June 2003

Resigned: 12 April 2007

Michael B.

Position: Director

Appointed: 06 June 2003

Resigned: 12 April 2007

Paolo A.

Position: Director

Appointed: 21 March 2003

Resigned: 26 March 2004

Paul K.

Position: Director

Appointed: 15 March 2002

Resigned: 12 June 2003

Timothy G.

Position: Director

Appointed: 29 November 2001

Resigned: 15 March 2002

Bernard P.

Position: Director

Appointed: 29 November 2001

Resigned: 15 March 2002

Certagent Limited

Position: Corporate Secretary

Appointed: 08 November 2001

Resigned: 12 June 2003

Mark F.

Position: Secretary

Appointed: 09 January 2001

Resigned: 31 August 2001

Marc P.

Position: Director

Appointed: 17 November 2000

Resigned: 08 November 2002

Bryan M.

Position: Director

Appointed: 24 March 2000

Resigned: 07 June 2001

Franco F.

Position: Director

Appointed: 19 November 1999

Resigned: 18 October 2005

Andrew T.

Position: Director

Appointed: 19 November 1999

Resigned: 07 June 2001

Paul M.

Position: Director

Appointed: 25 March 1999

Resigned: 19 November 1999

Giuseppe F.

Position: Director

Appointed: 01 February 1999

Resigned: 18 January 2006

Gregory G.

Position: Director

Appointed: 27 March 1998

Resigned: 24 March 2000

John I.

Position: Director

Appointed: 14 January 1998

Resigned: 30 December 2000

Clive P.

Position: Director

Appointed: 25 March 1997

Resigned: 12 June 2003

Roger P.

Position: Director

Appointed: 25 March 1997

Resigned: 01 February 1999

Peter J.

Position: Director

Appointed: 25 March 1997

Resigned: 25 March 1999

Michel L.

Position: Director

Appointed: 15 November 1996

Resigned: 24 July 2000

Wolfgang S.

Position: Director

Appointed: 05 May 1995

Resigned: 29 November 2001

James Y.

Position: Director

Appointed: 05 May 1995

Resigned: 27 March 1998

William B.

Position: Director

Appointed: 23 April 1993

Resigned: 05 May 1995

Russell T.

Position: Director

Appointed: 23 April 1993

Resigned: 30 November 1993

Giancarlo B.

Position: Director

Appointed: 07 May 1992

Resigned: 31 December 2001

Massimo A.

Position: Director

Appointed: 07 May 1992

Resigned: 15 November 1996

Thomas S.

Position: Director

Appointed: 07 May 1992

Resigned: 05 May 1995

Bruce B.

Position: Director

Appointed: 07 May 1992

Resigned: 23 April 1993

Frederick Y.

Position: Director

Appointed: 07 May 1992

Resigned: 22 April 1994

John I.

Position: Secretary

Appointed: 07 May 1992

Resigned: 30 December 2000

Massimo C.

Position: Director

Appointed: 07 May 1992

Resigned: 30 April 2001

Felice C.

Position: Director

Appointed: 07 May 1992

Resigned: 22 April 1994

Herbert K.

Position: Director

Appointed: 07 May 1992

Resigned: 23 April 1993

Ian M.

Position: Director

Appointed: 07 May 1992

Resigned: 07 January 1997

Jean L.

Position: Director

Appointed: 07 May 1992

Resigned: 19 November 1999

Peter N.

Position: Director

Appointed: 07 May 1992

Resigned: 22 April 1994

Alan F.

Position: Director

Appointed: 07 May 1992

Resigned: 10 February 1999

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Iveco Holdings Limited from Basildon, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Iveco Holdings Limited

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

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 00921870
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Iveco Ford Truck June 13, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 24th, July 2023 		Free Download (35 pages)

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