Menna Overview
Here’s a quick overview of CNH INDUSTRIAL CAPITAL EUROPE LIMITED 👀 — a Basildon, Essex based business that started in 1997.
CNH INDUSTRIAL CAPITAL EUROPE LIMITED
- Company statusactive
- Company No03420615
- Age28 years 11 months Incorporated 12 August 1997
- Officers6
Address
Third Floor Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England
CNH INDUSTRIAL CAPITAL EUROPE LIMITED is an active company incorporated on 12 August 1997 and based in Basildon, Essex, England. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64910 Financial leasing
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 19 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 16 May 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 25 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 05 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 17 May 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 03 Dec 2021
Resolution
4 Years Ago on 30 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Aug 2021
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FODEN, Mark | secretary | 31 May 2023 | |
| DEMARCHI, Emanuela Cristina | director | Apr 1975 | 09 Oct 2024 |
| HALLIDAY, Jason David | director | Sep 1972 | 16 Nov 2023 |
| OLIVOTTO, Stefano | director | Nov 1977 | 12 Jan 2024 |
| RICHARDS, Mark Daniel | director | Mar 1977 | 07 Nov 2019 |
| TARASIUK, Mariusz | director | Sep 1973 | 07 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bnp Paribas Sa | 06 Apr 2016 | |
| Cnh Industrial Nv | 06 Apr 2016 |
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Here’s a quick overview of CNH INDUSTRIAL CAPITAL EUROPE LIMITED 👀 — a Basildon, Essex based business that started in 1997.