Iveco Retail Limited in BASILDON

Iveco Retail Limited BASILDON

Founded in 2013, Iveco Retail, classified under reg no. 08608225 is an active company. Currently registered at Cranes Farm Road SS14 3AD, Basildon the company has been in the business for 11 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Vincenzo N. and Simon M.. In addition one secretary - Simon M. - is with the company. As of 27 April 2024, there were 7 ex directors - Karsten K., James W. and others listed below. There were no ex secretaries.

Iveco Retail Limited Address / Contact

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

Company Information / Profile

Registration Number	08608225
Date of Incorporation	Fri, 12th Jul 2013
Industry	Sale of other motor vehicles
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (156 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

Vincenzo N.

Position: Director

Appointed: 14 October 2021

Simon M.

Position: Secretary

Appointed: 12 July 2013

Simon M.

Position: Director

Appointed: 12 July 2013

Karsten K.

Position: Director

Appointed: 28 October 2019

Resigned: 09 September 2021

James W.

Position: Director

Appointed: 24 July 2015

Resigned: 22 May 2019

Robert L.

Position: Director

Appointed: 23 January 2015

Resigned: 27 April 2015

Paul H.

Position: Director

Appointed: 20 January 2014

Resigned: 15 September 2019

Claudio Z.

Position: Director

Appointed: 20 January 2014

Resigned: 23 January 2015

Gabriele B.

Position: Director

Appointed: 20 January 2014

Resigned: 06 February 2015

Stephen C.

Position: Director

Appointed: 12 July 2013

Resigned: 06 January 2014

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we found, there is Iveco Holdings Limited from Basildon, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Iveco Holdings Limited

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

Legal authority	England And Wales
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 filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (24 pages)
CS01	Confirmation statement with updates 2023/05/02 filed on: 3rd, May 2023	confirmation statement	Free Download (4 pages)
SH20	Statement by Directors filed on: 8th, December 2022	capital	Free Download (1 page)
SH19	2164637.00 GBP is the capital in company's statement on 2022/12/08 filed on: 8th, December 2022	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 29/11/22 filed on: 8th, December 2022	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 8th, December 2022	resolution	Free Download (2 pages)
SH01	11119100.00 GBP is the capital in company's statement on 2022/11/29 filed on: 30th, November 2022	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 11th, October 2022	accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 2022/05/02 filed on: 27th, May 2022	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/10/14. filed on: 14th, October 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 8th, October 2021	accounts	Free Download (26 pages)
TM01	Director's appointment terminated on 2021/09/09 filed on: 28th, September 2021	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2021/05/02 filed on: 7th, May 2021	confirmation statement	Free Download (4 pages)
SH01	11119100.00 GBP is the capital in company's statement on 2021/03/26 filed on: 19th, April 2021	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, January 2021	accounts	Free Download (27 pages)
CS01	Confirmation statement with updates 2020/05/02 filed on: 12th, May 2020	confirmation statement	Free Download (4 pages)
SH01	7319100.00 GBP is the capital in company's statement on 2019/11/19 filed on: 2nd, January 2020	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 31st, December 2019	resolution	Free Download (2 pages)
AP01	New director appointment on 2019/10/28. filed on: 28th, October 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 2019/09/15 filed on: 17th, September 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/05/22 filed on: 24th, May 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/05/02 filed on: 2nd, May 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/07/12 filed on: 14th, August 2018	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 8th, August 2018	accounts	Free Download (20 pages)
RESOLUTIONS	Securities allocation resolution filed on: 22nd, December 2017	resolution	Free Download (2 pages)
SH19	2744100.00 GBP is the capital in company's statement on 2017/12/20 filed on: 20th, December 2017	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 19/12/17 filed on: 20th, December 2017	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 20th, December 2017	capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 20th, December 2017	resolution	Free Download (2 pages)
SH01	8350100.00 GBP is the capital in company's statement on 2017/12/14 filed on: 14th, December 2017	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 5th, October 2017	accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 2017/07/12 filed on: 3rd, August 2017	confirmation statement	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 13th, January 2017	resolution	Free Download (2 pages)
SH01	6250100.00 GBP is the capital in company's statement on 2016/12/21 filed on: 21st, December 2016	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, October 2016	accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 2016/07/12 filed on: 21st, July 2016	confirmation statement	Free Download (5 pages)
AD01	Change of registered address from Legal Office Cranes Farm Road Basildon Essex SS14 3AD on 2015/08/12 to Cranes Farm Road Basildon Essex SS14 3AD filed on: 12th, August 2015	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/12 filed on: 31st, July 2015	annual return	Free Download (4 pages)
AP01	New director appointment on 2015/07/24. filed on: 31st, July 2015	officers	Free Download (2 pages)
AD01	Change of registered address from Iveco House Station Road Watford Hertfordshire WD17 1SR on 2015/07/31 to Legal Office Cranes Farm Road Basildon Essex SS14 3AD filed on: 31st, July 2015	address	Free Download (1 page)
TM01	Director's appointment terminated on 2015/04/27 filed on: 22nd, May 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 22nd, May 2015	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 2015/02/06 filed on: 10th, February 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/01/23 filed on: 29th, January 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/01/23. filed on: 29th, January 2015	officers	Free Download (2 pages)
SH01	1750100.00 GBP is the capital in company's statement on 2014/12/18 filed on: 2nd, January 2015	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 2nd, January 2015	resolution	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/12 filed on: 1st, August 2014	annual return	Free Download (5 pages)
AP01	New director appointment on 2014/01/20. filed on: 27th, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/01/06 filed on: 27th, January 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/01/20. filed on: 27th, January 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/01/20. filed on: 27th, January 2014	officers	Free Download (2 pages)
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/07/31 filed on: 12th, July 2013	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, July 2013	incorporation	Free Download (32 pages)

Iveco Retail Limited BASILDON

Iveco Retail Limited Address / Contact

Company Information / Profile

Company staff

Vincenzo N.

Simon M.

Simon M.

Karsten K.

James W.

Robert L.

Paul H.

Claudio Z.

Gabriele B.

Stephen C.

People with significant control

Company filings

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