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IVECO RETAIL LIMITED - Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, United Kingdom
Company Information
- Company registration number
- 08608225
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second And Third Floors, Phoenix House Phoenix Business Park
- Christopher Martin Road
- Basildon
- Essex
- SS14 3EZ
- England Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England UK
Management
- Managing Directors
- MR SIMON MARC MCCARTHY
- MR PAUL JEFF HUNTER
- MR ROBERT LOWDEN
- MCCARTHY, Simon Marc
- NICOLO', Vincenzo
- Company secretaries
- MR SIMON MARC MCCARTHY
- MCCARTHY, Simon Marc
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-12
- Age Of Company 2013-07-12 10 years
- SIC/NACE
- 45190
Ownership
- Beneficial Owners
- Iveco Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-16
- Last Date: 2024-05-02
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IVECO RETAIL LIMITED Company Description
- IVECO RETAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 08608225. Its current trading status is "live". It was registered 2013-07-12. It has declared SIC or NACE codes as "45190". It has 5 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31.It can be contacted at Second And Third Floors, Phoenix House Phoenix Business Park .
Get IVECO RETAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Iveco Retail Limited - Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, United Kingdom
- 2013-07-12
- 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 2024
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confirmation-statement-with-no-updates (2024-05-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-16) - AD01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-10) - AA
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confirmation-statement-with-updates (2023-05-03) - CS01
keyboard_arrow_right 2022
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capital-statement-capital-company-with-date-currency-figure (2022-12-08) - SH19
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legacy (2022-12-08) - SH20
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legacy (2022-12-08) - CAP-SS
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resolution (2022-12-08) - RESOLUTIONS
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capital-allotment-shares (2022-11-30) - SH01
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accounts-with-accounts-type-full (2022-10-11) - AA
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confirmation-statement-with-no-updates (2022-05-27) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-05) - AA
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confirmation-statement-with-updates (2021-05-07) - CS01
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termination-director-company-with-name-termination-date (2021-09-28) - TM01
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capital-allotment-shares (2021-04-19) - SH01
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appoint-person-director-company-with-name-date (2021-10-14) - AP01
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accounts-with-accounts-type-full (2021-10-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-12) - CS01
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capital-allotment-shares (2020-01-02) - SH01
keyboard_arrow_right 2019
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resolution (2019-12-31) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-10-28) - AP01
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accounts-with-accounts-type-full (2019-09-27) - AA
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termination-director-company-with-name-termination-date (2019-09-17) - TM01
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termination-director-company-with-name-termination-date (2019-05-24) - TM01
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confirmation-statement-with-no-updates (2019-05-02) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-14) - CS01
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accounts-with-accounts-type-full (2018-08-08) - AA
keyboard_arrow_right 2017
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resolution (2017-12-22) - RESOLUTIONS
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legacy (2017-12-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-12-20) - SH19
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legacy (2017-12-20) - CAP-SS
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resolution (2017-12-20) - RESOLUTIONS
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capital-allotment-shares (2017-12-14) - SH01
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-updates (2017-08-03) - CS01
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resolution (2017-01-13) - RESOLUTIONS
keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-21) - SH01
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accounts-with-accounts-type-full (2016-10-05) - AA
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confirmation-statement-with-updates (2016-07-21) - CS01
keyboard_arrow_right 2015
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resolution (2015-01-02) - RESOLUTIONS
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capital-allotment-shares (2015-01-02) - SH01
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termination-director-company-with-name-termination-date (2015-01-29) - TM01
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appoint-person-director-company-with-name-date (2015-01-29) - AP01
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termination-director-company-with-name-termination-date (2015-02-10) - TM01
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termination-director-company-with-name-termination-date (2015-05-22) - TM01
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accounts-with-accounts-type-full (2015-05-22) - AA
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appoint-person-director-company-with-name-date (2015-07-31) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-31) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-12) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
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appoint-person-director-company-with-name-date (2014-01-27) - AP01
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termination-director-company-with-name-termination-date (2014-01-27) - TM01
keyboard_arrow_right 2013
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incorporation-company (2013-07-12) - NEWINC
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change-account-reference-date-company-current-extended (2013-07-12) - AA01