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Iveco Retail Limited, SS14 3AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

IVECO RETAIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Iveco Retail Limited. The company was founded 10 years ago and was given the registration number 08608225. The firm's registered office is in BASILDON. You can find them at Cranes Farm Road, , Basildon, Essex. This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:IVECO RETAIL LIMITED
Company Number:08608225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:Cranes Farm Road, Basildon, Essex, SS14 3AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cranes Farm Road, Basildon, SS14 3AD

Secretary12 July 2013Active
Cranes Farm Road, Basildon, SS14 3AD

Director12 July 2013Active
Cranes Farm Road, Basildon, SS14 3AD

Director14 October 2021Active
Iveco House, Station Road, Watford, United Kingdom, WD17 1SR

Director20 January 2014Active
Iveco House, Station Road, Watford, United Kingdom, WD17 1SR

Director12 July 2013Active
Cranes Farm Road, Basildon, SS14 3AD

Director20 January 2014Active
Cranes Farm Road, Basildon, SS14 3AD

Director28 October 2019Active
Iveco House, Station Road, Watford, WD17 1SR

Director23 January 2015Active
Cranes Farm Road, Basildon, SS14 3AD

Director24 July 2015Active
Iveco House, Station Road, Watford, United Kingdom, WD17 1SR

Director20 January 2014Active

People with Significant Control

Iveco Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Legal Office, Cranes Farm Road, Basildon, England, SS14 3AD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Confirmation statement

Confirmation statement with no updates.

Download
2024-04-16Address

Change registered office address company with date old address new address.

Download
2023-10-10Accounts

Accounts with accounts type full.

Download
2023-05-03Confirmation statement

Confirmation statement with updates.

Download
2022-12-08Capital

Capital statement capital company with date currency figure.

Download
2022-12-08Capital

Legacy.

Download
2022-12-08Insolvency

Legacy.

Download
2022-12-08Resolution

Resolution.

Download
2022-11-30Capital

Capital allotment shares.

Download
2022-10-11Accounts

Accounts with accounts type full.

Download
2022-05-27Confirmation statement

Confirmation statement with no updates.

Download
2021-10-14Officers

Appoint person director company with name date.

Download
2021-10-08Accounts

Accounts with accounts type full.

Download
2021-09-28Officers

Termination director company with name termination date.

Download
2021-05-07Confirmation statement

Confirmation statement with updates.

Download
2021-04-19Capital

Capital allotment shares.

Download
2021-01-05Accounts

Accounts with accounts type full.

Download
2020-05-12Confirmation statement

Confirmation statement with updates.

Download
2020-01-02Capital

Capital allotment shares.

Download
2019-12-31Resolution

Resolution.

Download
2019-10-28Officers

Appoint person director company with name date.

Download
2019-09-27Accounts

Accounts with accounts type full.

Download
2019-09-17Officers

Termination director company with name termination date.

Download
2019-05-24Officers

Termination director company with name termination date.

Download
2019-05-02Confirmation statement

Confirmation statement with no updates.

Download

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