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CNH INDUSTRIAL CAPITAL EUROPE LIMITED - Third Floor Phoenix House, Christopher Martin Road, Basildon, Essex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03420615
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Third Floor Phoenix House
- Christopher Martin Road
- Basildon
- Essex
- SS14 3EZ
- England Third Floor Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England UK
Management
- Geschäftsführung
- HUMPHREYS, David Robert
- RICHARDS, Mark Daniel
- TARASIUK, Mariusz
- ALPAERT, Frans Andre Angelo
- OLIVOTTO, Stefano
- Prokuristen
- FODEN, Mark
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.08.1997
- Alter der Firma 1997-08-12 26 Jahre
- SIC/NACE
- 64910
Eigentumsverhältnisse
- Beneficial Owners
- Bnp Paribas Sa
- Cnh Industrial Nv
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CNH CAPITAL EUROPE LTD
- Rechtsträger-Kennung (LEI)
- 213800A6V8D2XCTWN314
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-08-12
- Jahresmeldung
- Fälligkeit: 2024-08-26
- Letzte Einreichung: 2023-08-12
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CNH INDUSTRIAL CAPITAL EUROPE LIMITED Firmenbeschreibung
- CNH INDUSTRIAL CAPITAL EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03420615. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.08.1997 registriert. CNH INDUSTRIAL CAPITAL EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CNH CAPITAL EUROPE LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64910" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.08.2012.Die Firma kann schriftlich über Third Floor Phoenix House erreicht werden.
Jetzt sichern CNH INDUSTRIAL CAPITAL EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cnh Industrial Capital Europe Limited - Third Floor Phoenix House, Christopher Martin Road, Basildon, Essex, Grossbritannien
- 1997-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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change-sail-address-company-with-old-address-new-address (2024-04-25) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-25) - AD01
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termination-director-company-with-name-termination-date (2024-01-17) - TM01
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appoint-person-director-company-with-name-date (2024-01-17) - AP01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-12-19) - TM01
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accounts-with-accounts-type-full (2023-05-17) - AA
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termination-secretary-company-with-name-termination-date (2023-06-05) - TM02
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appoint-person-secretary-company-with-name-date (2023-06-05) - AP03
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termination-director-company-with-name-termination-date (2023-07-31) - TM01
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appoint-person-director-company-with-name-date (2023-07-31) - AP01
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confirmation-statement-with-no-updates (2023-08-16) - CS01
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appoint-person-director-company-with-name-date (2023-11-20) - AP01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-06-20) - AA
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confirmation-statement-with-no-updates (2022-08-18) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-21) - AP01
-
accounts-with-accounts-type-full (2021-06-07) - AA
-
confirmation-statement-with-no-updates (2021-08-18) - CS01
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resolution (2021-10-30) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-12-03) - CH01
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termination-director-company-with-name-termination-date (2021-12-20) - TM01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-07-17) - AA
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confirmation-statement-with-no-updates (2020-08-20) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-12) - AP01
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termination-director-company-with-name-termination-date (2019-11-12) - TM01
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confirmation-statement-with-no-updates (2019-08-20) - CS01
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accounts-with-accounts-type-full (2019-05-30) - AA
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termination-director-company-with-name-termination-date (2019-03-04) - TM01
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appoint-person-director-company-with-name-date (2019-11-14) - AP01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-05-24) - AA
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confirmation-statement-with-no-updates (2018-08-22) - CS01
-
appoint-person-director-company-with-name-date (2018-05-24) - AP01
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termination-director-company-with-name-termination-date (2018-05-24) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-27) - AA
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confirmation-statement-with-no-updates (2017-08-17) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-06-29) - AA
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confirmation-statement-with-updates (2016-09-02) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-22) - TM01
-
appoint-person-director-company-with-name-date (2015-06-25) - AP01
-
accounts-with-accounts-type-full (2015-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
keyboard_arrow_right 2014
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resolution (2014-01-02) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-04-02) - TM01
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appoint-person-director-company-with-name-date (2014-04-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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accounts-with-accounts-type-full (2014-10-09) - AA
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appoint-person-director-company-with-name-date (2014-11-05) - AP01
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appoint-person-director-company-with-name-date (2014-10-28) - AP01
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termination-director-company-with-name-termination-date (2014-11-05) - TM01
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termination-director-company-with-name-termination-date (2014-11-11) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
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termination-director-company-with-name-termination-date (2013-09-02) - TM01
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appoint-person-director-company-with-name-date (2013-09-02) - AP01
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accounts-with-accounts-type-full (2013-09-25) - AA
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certificate-change-of-name-company (2013-12-20) - CERTNM
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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appoint-person-director-company-with-name-date (2012-09-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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termination-director-company-with-name-termination-date (2012-07-12) - TM01
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change-person-director-company-with-change-date (2012-03-01) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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change-person-director-company-with-change-date (2011-08-16) - CH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-05) - TM01
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appoint-person-director-company-with-name (2010-03-06) - AP01
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change-sail-address-company (2010-08-12) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
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accounts-with-accounts-type-full (2010-08-20) - AA
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move-registers-to-sail-company (2010-08-12) - AD03
keyboard_arrow_right 2009
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legacy (2009-04-22) - 288a
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legacy (2009-04-08) - 288b
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legacy (2009-03-26) - 288b
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legacy (2009-08-12) - 363a
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accounts-with-accounts-type-full (2009-10-15) - AA
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legacy (2009-07-16) - 288b
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change-person-director-company-with-change-date (2009-10-29) - CH01
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legacy (2009-05-15) - 288a
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change-person-secretary-company-with-change-date (2009-10-29) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-08-13) - 363a
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legacy (2008-08-13) - 190
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legacy (2008-07-17) - 288c
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legacy (2008-06-25) - 288a
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legacy (2008-05-13) - 288a
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legacy (2008-05-13) - 288b
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legacy (2008-06-25) - 288b
keyboard_arrow_right 2007
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legacy (2007-09-11) - 288a
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legacy (2007-09-10) - 288b
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legacy (2007-08-14) - 363a
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accounts-with-accounts-type-full (2007-08-02) - AA
keyboard_arrow_right 2006
-
legacy (2006-08-23) - 363a
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legacy (2006-09-14) - 288b
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accounts-with-accounts-type-full (2006-08-22) - AA
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legacy (2006-09-25) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-05) - 288a
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legacy (2005-10-25) - 288b
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accounts-with-accounts-type-full (2005-09-27) - AA
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legacy (2005-09-08) - 363s
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legacy (2005-05-09) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-15) - AA
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legacy (2004-09-06) - 363s
keyboard_arrow_right 2003
-
legacy (2003-06-14) - 287
-
legacy (2003-07-07) - 288a
-
legacy (2003-08-07) - 288a
-
legacy (2003-08-07) - 288c
-
legacy (2003-09-10) - 288b
-
legacy (2003-10-09) - 288b
-
legacy (2003-08-28) - 363s
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accounts-with-accounts-type-full (2003-11-04) - AA
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-05-13) - CERTNM
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accounts-with-accounts-type-full (2002-12-04) - AA
-
legacy (2002-08-19) - 363s
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legacy (2002-07-26) - 287
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legacy (2002-07-15) - 288c
-
legacy (2002-05-30) - 288a
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certificate-change-of-name-company (2002-05-02) - CERTNM
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legacy (2002-03-07) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-24) - AA
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legacy (2001-09-05) - 363s
-
legacy (2001-01-09) - 288b
keyboard_arrow_right 2000
-
legacy (2000-08-04) - 288c
-
legacy (2000-08-17) - 363s
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accounts-with-accounts-type-full (2000-11-09) - AA
-
legacy (2000-11-03) - 244
keyboard_arrow_right 1999
-
legacy (1999-10-12) - 288a
-
legacy (1999-10-12) - 288b
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legacy (1999-08-12) - 363a
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accounts-with-accounts-type-full (1999-06-11) - AA
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legacy (1999-05-26) - 288b
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legacy (1999-05-10) - 288c
keyboard_arrow_right 1998
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legacy (1998-02-19) - 123
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legacy (1998-02-19) - 88(2)R
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resolution (1998-02-19) - RESOLUTIONS
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legacy (1998-08-13) - 288b
-
legacy (1998-08-24) - 288a
-
legacy (1998-08-24) - 363a
keyboard_arrow_right 1997
-
legacy (1997-08-14) - 288b
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legacy (1997-08-15) - 288a
-
legacy (1997-08-15) - 287
-
legacy (1997-10-20) - 288a
-
legacy (1997-08-29) - 225
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legacy (1997-10-20) - 288b
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incorporation-company (1997-08-12) - NEWINC