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Seddon Atkinson Vehicles Limited BASILDON

Seddon Atkinson Vehicles started in year 1951 as Private Limited Company with registration number 00492855. The Seddon Atkinson Vehicles company has been functioning successfully for 73 years now and its status is active. The firm's office is based in Basildon at Cranes Farm Road. Postal code: SS14 3AD.

Currently there are 2 directors in the the company, namely Andrew M. 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.

Seddon Atkinson Vehicles Limited Address / Contact

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

Company Information / Profile

Registration Number 00492855
Date of Incorporation Fri, 16th Mar 1951
Industry Dormant Company
End of financial Year 31st December
Company age 73 years old
Account next due date Mon, 30th Sep 2024 (165 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

Simon M.

Position: Secretary

Appointed: 31 August 2009

Simon M.

Position: Director

Appointed: 12 April 2007

Alessandro D.

Position: Director

Appointed: 25 September 2019

Resigned: 10 June 2022

Paul H.

Position: Director

Appointed: 23 January 2015

Resigned: 15 September 2019

Claudio Z.

Position: Director

Appointed: 28 August 2013

Resigned: 23 January 2015

Luca S.

Position: Director

Appointed: 06 July 2011

Resigned: 28 May 2013

Hendrikus V.

Position: Director

Appointed: 22 March 2007

Resigned: 06 July 2011

Christopher T.

Position: Director

Appointed: 17 October 2005

Resigned: 02 April 2007

Michael B.

Position: Secretary

Appointed: 24 June 2003

Resigned: 12 April 2007

Robert P.

Position: Secretary

Appointed: 24 June 2003

Resigned: 31 August 2009

Michael B.

Position: Director

Appointed: 01 February 2002

Resigned: 12 April 2007

Certagent Limited

Position: Corporate Secretary

Appointed: 08 November 2001

Resigned: 12 June 2003

Giuseppe G.

Position: Director

Appointed: 19 July 2001

Resigned: 18 January 2006

Mark F.

Position: Secretary

Appointed: 09 January 2001

Resigned: 31 August 2001

Antonio M.

Position: Director

Appointed: 11 March 1999

Resigned: 31 December 2001

Remo M.

Position: Director

Appointed: 11 March 1999

Resigned: 11 June 2007

Aldo S.

Position: Director

Appointed: 09 April 1998

Resigned: 24 May 2001

Jean P.

Position: Director

Appointed: 26 March 1998

Resigned: 01 March 1999

Giuseppe F.

Position: Director

Appointed: 19 February 1998

Resigned: 18 January 2006

Raymond B.

Position: Director

Appointed: 02 June 1997

Resigned: 26 February 1999

John S.

Position: Director

Appointed: 09 April 1996

Resigned: 31 December 2006

Saverio G.

Position: Director

Appointed: 04 September 1995

Resigned: 26 March 1998

Carlo C.

Position: Director

Appointed: 09 September 1992

Resigned: 09 April 1996

Antonio C.

Position: Director

Appointed: 09 September 1992

Resigned: 02 June 1997

Giuseppe L.

Position: Director

Appointed: 09 September 1992

Resigned: 04 September 1995

Robert S.

Position: Director

Appointed: 02 May 1992

Resigned: 19 February 1998

Mario M.

Position: Director

Appointed: 02 May 1992

Resigned: 09 September 1992

John I.

Position: Secretary

Appointed: 02 May 1992

Resigned: 30 December 2000

Roy W.

Position: Director

Appointed: 02 May 1992

Resigned: 06 November 1992

Andrew W.

Position: Director

Appointed: 02 May 1992

Resigned: 09 April 1996

Alan F.

Position: Director

Appointed: 02 May 1992

Resigned: 09 April 1998

Gianfrano C.

Position: Director

Appointed: 02 May 1992

Resigned: 09 September 1992

Piero B.

Position: Director

Appointed: 02 May 1992

Resigned: 09 September 1992

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats identified, there is Iveco Holdings Limited from Basildon, England. The abovementioned PSC is classified 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, Essex, 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 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: 1st, August 2023 		Free Download (20 pages)

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