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NEW HOLLAND TRACTOR LIMITED - Cranes Farm Road, Basildon, Essex, SS14 3AD, United Kingdom
Company Information
- Company registration number
- 00766251
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cranes Farm Road
- Basildon
- Essex
- SS14 3AD Cranes Farm Road, Basildon, Essex, SS14 3AD UK
Management
- Managing Directors
- CHOUDHURY, Mizanal
- MALTA SARTORI, Renata
- Company secretaries
- CHOUDHURY, Mizanal
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-07-03
- Age Of Company 1963-07-03 61 years
- SIC/NACE
- 28301
Ownership
- Beneficial Owners
- New Holland Holding Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FORD TRACTOR (BELGIUM) LIMITED
- Legal Entity Identifier (LEI)
- 549300B7MVZTBPMP9I12
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-11
- Annual Return
- Due Date: 2024-03-20
- Last Date: 2023-03-06
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NEW HOLLAND TRACTOR LIMITED Company Description
- NEW HOLLAND TRACTOR LIMITED is a ltd registered in United Kingdom with the Company reg no 00766251. Its current trading status is "live". It was registered 1963-07-03. It was previously called FORD TRACTOR (BELGIUM) LIMITED. It has declared SIC or NACE codes as "28301". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-11.It can be contacted at Cranes Farm Road .
Get NEW HOLLAND TRACTOR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: New Holland Tractor Limited - Cranes Farm Road, Basildon, Essex, SS14 3AD, United Kingdom
- 1963-07-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-10) - AA
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confirmation-statement-with-no-updates (2023-03-13) - CS01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-05-13) - TM02
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termination-director-company-with-name-termination-date (2022-05-13) - TM01
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appoint-person-director-company-with-name-date (2022-05-13) - AP01
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appoint-person-secretary-company-with-name-date (2022-05-13) - AP03
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confirmation-statement-with-no-updates (2022-03-16) - CS01
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accounts-with-accounts-type-full (2022-10-03) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-31) - AA
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confirmation-statement-with-no-updates (2021-03-24) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-08) - AA
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confirmation-statement-with-no-updates (2020-03-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-07) - CS01
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accounts-with-accounts-type-full (2019-05-24) - AA
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termination-director-company-with-name-termination-date (2019-09-17) - TM01
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appoint-person-director-company-with-name-date (2019-10-08) - AP01
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appoint-person-director-company-with-name-date (2019-10-14) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-10) - AA
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termination-director-company-with-name-termination-date (2018-07-26) - TM01
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confirmation-statement-with-no-updates (2018-03-27) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-30) - AA
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confirmation-statement-with-updates (2017-04-13) - CS01
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appoint-person-secretary-company-with-name-date (2017-02-20) - AP03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-29) - AA
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change-person-secretary-company-with-change-date (2016-03-29) - CH03
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accounts-with-accounts-type-full (2016-10-05) - AA
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termination-secretary-company-with-name-termination-date (2016-12-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-26) - AP01
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termination-director-company-with-name-termination-date (2015-02-26) - TM01
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resolution (2015-11-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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statement-of-companys-objects (2015-11-24) - CC04
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termination-director-company-with-name-termination-date (2015-11-26) - TM01
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resolution (2015-11-30) - RESOLUTIONS
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legacy (2015-11-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-11-30) - SH19
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legacy (2015-11-30) - SH20
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appoint-person-director-company-with-name-date (2015-02-27) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
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gazette-filings-brought-up-to-date (2013-03-06) - DISS40
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gazette-notice-compulsary (2013-01-08) - GAZ1
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accounts-with-accounts-type-full (2013-03-07) - AA
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accounts-with-accounts-type-full (2013-09-11) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-07) - AA
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termination-director-company-with-name (2011-03-30) - TM01
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appoint-person-director-company-with-name (2011-03-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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auditors-resignation-company (2011-06-28) - AUD
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-16) - AA
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appoint-person-director-company-with-name (2010-08-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-19) - 363a
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accounts-with-accounts-type-full (2009-11-04) - AA
keyboard_arrow_right 2008
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legacy (2008-02-11) - 363s
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accounts-with-accounts-type-full (2008-10-31) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-11) - AA
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legacy (2007-01-23) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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accounts-with-accounts-type-full (2006-02-05) - AA
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legacy (2006-01-25) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-02) - 244
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accounts-with-accounts-type-full (2005-05-05) - AA
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legacy (2005-03-02) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-21) - 363s
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accounts-with-accounts-type-full (2004-04-06) - AA
keyboard_arrow_right 2003
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legacy (2003-11-04) - 244
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legacy (2003-03-02) - 288b
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legacy (2003-01-23) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-10) - AA
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accounts-with-accounts-type-full (2002-02-11) - AA
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legacy (2002-01-15) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-03) - 288a
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legacy (2001-01-16) - 363s
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legacy (2001-11-07) - 244
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legacy (2001-10-09) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-12) - AA
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accounts-with-accounts-type-full (2000-01-23) - AA
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legacy (2000-01-18) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-22) - 288b
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legacy (1999-02-04) - 363s
keyboard_arrow_right 1998
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auditors-resignation-company (1998-09-24) - AUD
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auditors-resignation-company (1998-06-01) - AUD
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resolution (1998-06-01) - RESOLUTIONS
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legacy (1998-05-27) - 288b
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legacy (1998-05-27) - 288a
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legacy (1998-05-22) - 288a
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legacy (1998-04-29) - 288a
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legacy (1998-04-29) - 288b
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accounts-with-accounts-type-full (1998-04-09) - AA
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legacy (1998-01-29) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-27) - 288a
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legacy (1997-10-22) - 288a
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legacy (1997-10-13) - 288b
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accounts-with-accounts-type-full (1997-04-14) - AA
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legacy (1997-01-27) - 363s
keyboard_arrow_right 1996
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legacy (1996-02-21) - 288
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legacy (1996-01-24) - 363s
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legacy (1996-04-17) - 288
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accounts-with-accounts-type-full (1996-04-16) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-05-10) - AA
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legacy (1995-01-24) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-26) - AA
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legacy (1994-01-31) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-05) - 288
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certificate-change-of-name-company (1993-01-04) - CERTNM
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legacy (1993-11-15) - 288
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legacy (1993-01-12) - 288
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legacy (1993-01-18) - 288
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legacy (1993-10-05) - 363s
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accounts-with-accounts-type-full (1993-10-08) - AA
keyboard_arrow_right 1992
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resolution (1992-07-31) - RESOLUTIONS
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legacy (1992-03-17) - 288
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legacy (1992-03-31) - 288
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legacy (1992-07-31) - 123
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legacy (1992-08-04) - 88(2)R
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legacy (1992-09-21) - 288
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accounts-with-accounts-type-full (1992-10-05) - AA
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legacy (1992-10-28) - OC138
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certificate-capital-reduction-issued-capital (1992-10-28) - CERT15
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legacy (1992-09-21) - 363s
keyboard_arrow_right 1991
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legacy (1991-11-13) - 363a
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accounts-with-accounts-type-full (1991-11-12) - AA
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legacy (1991-07-22) - 288
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legacy (1991-07-15) - 288
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legacy (1991-01-18) - 288
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legacy (1991-05-14) - 288
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legacy (1991-11-22) - 287
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legacy (1991-06-07) - 288
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legacy (1991-11-22) - 288
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legacy (1991-11-25) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-01-31) - AA
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accounts-with-accounts-type-full (1990-11-21) - AA
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legacy (1990-11-21) - 363
keyboard_arrow_right 1989
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legacy (1989-09-21) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-09-26) - AA
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legacy (1988-09-26) - 363
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legacy (1988-04-26) - 288
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legacy (1988-03-22) - 288
keyboard_arrow_right 1987
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legacy (1987-09-29) - 363
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accounts-with-accounts-type-full (1987-09-29) - AA
keyboard_arrow_right 1986
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legacy (1986-10-01) - 363
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accounts-with-accounts-type-full (1986-10-22) - AA
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-07-25) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-07-26) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-07-02) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-08-09) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-07-10) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-07-15) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-08-22) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-07-21) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-07-29) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-08-14) - AA
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-11-06) - AA
keyboard_arrow_right 1974
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accounts-with-made-up-date (1974-05-04) - AA