Iveco Retail Limited. net worth, address, company information. Free

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Iveco Retail Limited (reg no 08608225) is a private limited company created on 2013-07-12. The enterprise is located at Cranes Farm Road, Basildon SS14 3AD. Iveco Retail Limited operates SIC: 45190 which means "sale of other motor vehicles".

Company details

Name	Iveco Retail Limited
Number	08608225
Date of Incorporation:	July 12, 2013
End of financial year:	31 December
Address:	Cranes Farm Road, Basildon, SS14 3AD
SIC code:	45190 - Sale of other motor vehicles

As for the 2 directors that can be found in this company, we can name: Vincenzo N. (in the company from 14 October 2021), Simon M. (appointment date: 12 July 2013). 1 secretary is present as well: Simon M. (appointed on 12 July 2013). The Companies House indexes 1 person of significant control - Iveco Holdings Limited, a company which can be reached at Cranes Farm Road, SS14 3AD Basildon, Essex. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Iveco Holdings Limited

6 April 2016

Address	Legal Office Cranes Farm Road, Basildon, Essex, SS14 3AD, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	00921870
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2025/05/02 filed on: 9th, May 2025 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2025/05/02 filed on: 9th, May 2025 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2023/12/31 filed on: 26th, March 2025 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates 2024/05/02 filed on: 3rd, May 2024 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Cranes Farm Road Basildon Essex SS14 3AD on 2024/04/16 to Second and Third Floors, Phoenix House Phoenix Business Park Christopher Martin Road Basildon Essex SS14 3EZ filed on: 16th, April 2024 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with updates 2023/05/02 filed on: 3rd, May 2023 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 8th, December 2022 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 29/11/22 filed on: 8th, December 2022 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 8th, December 2022 \| capital	Free Download (1 page)
(SH19) 2164637.00 GBP is the capital in company's statement on 2022/12/08 filed on: 8th, December 2022 \| capital	Free Download (5 pages)
(SH01) 11119100.00 GBP is the capital in company's statement on 2022/11/29 filed on: 30th, November 2022 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 11th, October 2022 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates 2022/05/02 filed on: 27th, May 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2021/10/14. filed on: 14th, October 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 8th, October 2021 \| accounts	Free Download (26 pages)
(TM01) Director's appointment terminated on 2021/09/09 filed on: 28th, September 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/05/02 filed on: 7th, May 2021 \| confirmation statement	Free Download (4 pages)
(SH01) 11119100.00 GBP is the capital in company's statement on 2021/03/26 filed on: 19th, April 2021 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 5th, January 2021 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with updates 2020/05/02 filed on: 12th, May 2020 \| confirmation statement	Free Download (4 pages)
(SH01) 7319100.00 GBP is the capital in company's statement on 2019/11/19 filed on: 2nd, January 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 31st, December 2019 \| resolution	Free Download (2 pages)
(AP01) New director appointment on 2019/10/28. filed on: 28th, October 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (20 pages)
(TM01) Director's appointment terminated on 2019/09/15 filed on: 17th, September 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/05/22 filed on: 24th, May 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/05/02 filed on: 2nd, May 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2018/07/12 filed on: 14th, August 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 8th, August 2018 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 22nd, December 2017 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 20th, December 2017 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 20th, December 2017 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 19/12/17 filed on: 20th, December 2017 \| insolvency	Free Download (1 page)
(SH19) 2744100.00 GBP is the capital in company's statement on 2017/12/20 filed on: 20th, December 2017 \| capital	Free Download (5 pages)
(SH01) 8350100.00 GBP is the capital in company's statement on 2017/12/14 filed on: 14th, December 2017 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 5th, October 2017 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates 2017/07/12 filed on: 3rd, August 2017 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 13th, January 2017 \| resolution	Free Download (2 pages)
(SH01) 6250100.00 GBP is the capital in company's statement on 2016/12/21 filed on: 21st, December 2016 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 5th, October 2016 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates 2016/07/12 filed on: 21st, July 2016 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from Legal Office Cranes Farm Road Basildon Essex SS14 3AD on 2015/08/12 to Cranes Farm Road Basildon Essex SS14 3AD filed on: 12th, August 2015 \| address	Free Download (2 pages)
(AD01) Change of registered address from Iveco House Station Road Watford Hertfordshire WD17 1SR on 2015/07/31 to Legal Office Cranes Farm Road Basildon Essex SS14 3AD filed on: 31st, July 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/07/12 filed on: 31st, July 2015 \| annual return	Free Download (4 pages)
(AP01) New director appointment on 2015/07/24. filed on: 31st, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/04/27 filed on: 22nd, May 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2014/12/31 filed on: 22nd, May 2015 \| accounts	Free Download (20 pages)
(TM01) Director's appointment terminated on 2015/02/06 filed on: 10th, February 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/01/23 filed on: 29th, January 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/01/23. filed on: 29th, January 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 2nd, January 2015 \| resolution	Free Download (2 pages)
(SH01) 1750100.00 GBP is the capital in company's statement on 2014/12/18 filed on: 2nd, January 2015 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/12 filed on: 1st, August 2014 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2014/01/20. filed on: 27th, January 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/01/06 filed on: 27th, January 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/01/20. filed on: 27th, January 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/01/20. filed on: 27th, January 2014 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2014/12/31. Originally it was 2014/07/31 filed on: 12th, July 2013 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, July 2013 \| incorporation	Free Download (32 pages)

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