Menna Overview
Here’s a quick overview of IVECO RETAIL LIMITED 👀 — a Basildon, Essex based business that started in 2013.
IVECO RETAIL LIMITED
- Company statusactive
- Company No08608225
- Age13 years Incorporated 12 July 2013
- Officers3
Address
Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England
IVECO RETAIL LIMITED is an active company incorporated on 12 July 2013 and based in Basildon, Essex, England. The company was registered 13 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)
45190 Sale of other motor vehicles
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 May 2025
Accounts With Accounts Type Full
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 03 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 03 May 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 08 Dec 2022
Legacy
3 Years Ago on 08 Dec 2022
Legacy
3 Years Ago on 08 Dec 2022
Resolution
3 Years Ago on 08 Dec 2022
Capital Allotment Shares
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 27 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 08 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 28 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 07 May 2021
Capital Allotment Shares
5 Years Ago on 19 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 12 May 2020
Capital Allotment Shares
6 Years Ago on 02 Jan 2020
Resolution
6 Years Ago on 31 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 28 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 27 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 17 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCARTHY, Simon Marc | secretary | 12 Jul 2013 | |
| MCCARTHY, Simon Marc | director | Jun 1971 | 12 Jul 2013 |
| NICOLO', Vincenzo | director | Feb 1975 | 14 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Iveco Holdings Limited | 06 Apr 2016 |
Related Companies
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MCCARTHY, Simon Marc, WEBSTER, James Stuart are mutual persons.
MCCARTHY, Simon Marc, NICOLO', Vincenzo, CRIBBIN, Stephen Laurence, HUNTER, Paul Jeff, KAEHNE, Karsten Sascha, LOWDEN, Robert Bob, WEBSTER, James Stuart, ZANFRAMUNDO, Claudio are mutual persons.
MCCARTHY, Simon Marc, CRIBBIN, Stephen Laurence, HUNTER, Paul Jeff, LOWDEN, Robert Bob, WEBSTER, James Stuart, ZANFRAMUNDO, Claudio are mutual persons.
MCCARTHY, Simon Marc, HUNTER, Paul Jeff, ZANFRAMUNDO, Claudio are mutual persons.
MCCARTHY, Simon Marc are mutual persons.
MCCARTHY, Simon Marc, HUNTER, Paul Jeff are mutual persons.
MCCARTHY, Simon Marc, HUNTER, Paul Jeff are mutual persons.
MCCARTHY, Simon Marc are mutual persons.
MCCARTHY, Simon Marc, WEBSTER, James Stuart are mutual persons.
MCCARTHY, Simon Marc, HUNTER, Paul Jeff are mutual persons.
MCCARTHY, Simon Marc, HUNTER, Paul Jeff are mutual persons.
MCCARTHY, Simon Marc, LOWDEN, Robert Bob are mutual persons.
CRIBBIN, Stephen Laurence, HUNTER, Paul Jeff are mutual persons.
CRIBBIN, Stephen Laurence, HUNTER, Paul Jeff are mutual persons.
HUNTER, Paul Jeff are mutual persons.
HUNTER, Paul Jeff are mutual persons.
HUNTER, Paul Jeff are mutual persons.
HUNTER, Paul Jeff are mutual persons.
HUNTER, Paul Jeff are mutual persons.
HUNTER, Paul Jeff are mutual persons.
HUNTER, Paul Jeff are mutual persons.
LOWDEN, Robert Bob are mutual persons.
WEBSTER, James Stuart are mutual persons.
WEBSTER, James Stuart are mutual persons.
WEBSTER, James Stuart are mutual persons.
WEBSTER, James Stuart are mutual persons.
IVECO PENSION FUND FOR SENIOR STAFF TRUSTEE LIMITED
MCCARTHY, Simon Marc, CRIBBIN, Stephen Laurence, HUNTER, Paul Jeff are mutual persons.
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Here’s a quick overview of IVECO RETAIL LIMITED 👀 — a Basildon, Essex based business that started in 2013.