Based in Basildon, Essex, Iveco Ltd was registered on 07 January 1986. There are 50 directors listed for this business at Companies House. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRUNI, Mario | 23 January 2015 | - | 1 |
DEL VECCHIO, Alessandro | 25 September 2019 | - | 1 |
KAEHNE, Karsten Sascha | 28 October 2019 | - | 1 |
KERLEY, Edmund James | 23 January 2015 | - | 1 |
MCCARTHY, Simon Marc | 12 April 2007 | - | 1 |
AIMETTI, Massimo | N/A | 15 November 1996 | 1 |
AURIEMMA, Paolo | 21 March 2003 | 26 March 2004 | 1 |
BOSCHETTI, Giancarlo | N/A | 31 December 2001 | 1 |
BROOKS, William George Francis | 23 April 1993 | 05 May 1995 | 1 |
CANTAROCCO, Felice, Dr | N/A | 22 April 1994 | 1 |
CLEOPATRA, Angelo | 05 March 2014 | 23 January 2015 | 1 |
COIQUAUD, Jean Pierre, Dr | 26 March 2004 | 12 April 2007 | 1 |
CRIBBIN, Stephen Laurence | 27 March 2008 | 06 January 2014 | 1 |
FENOGLIO, Franco | 19 November 1999 | 18 October 2005 | 1 |
FOX, Alan Bernard | N/A | 10 February 1999 | 1 |
FRANCHI, Giuseppe | 01 February 1999 | 18 January 2006 | 1 |
GEIGER, Gregory | 27 March 1998 | 24 March 2000 | 1 |
GIOACHIN, Enzo | 22 June 2011 | 31 July 2013 | 1 |
GREEN, Timothy Scott | 29 November 2001 | 15 March 2002 | 1 |
HUNTER, Paul Jeff | 20 January 2014 | 15 September 2019 | 1 |
IMPELLUSO, Carmelo Maria | 22 May 2006 | 10 April 2018 | 1 |
JEPSON, Peter Rodney | 25 March 1997 | 25 March 1999 | 1 |
KEMPE, Herbert Ernst | N/A | 23 April 1993 | 1 |
LECOMTE, Michel | 15 November 1996 | 24 July 2000 | 1 |
LEFEBVRE, Jean Pierre, Mon | N/A | 19 November 1999 | 1 |
LOWDEN, Robert Bob | 23 January 2015 | 27 April 2015 | 1 |
MACNIVEN, Paul Alexander | 25 March 1999 | 19 November 1999 | 1 |
MATTON, Ronny Andre Achiel | 26 March 2008 | 09 March 2010 | 1 |
MINIERO, Franco | 13 October 2008 | 22 June 2011 | 1 |
MYERS, Bryan David | 24 March 2000 | 07 June 2001 | 1 |
NEVITT, Peter John, Dr | N/A | 22 April 1994 | 1 |
PETIT, Marc Laurent Andre | 17 November 2000 | 08 November 2002 | 1 |
PHILLIPS, Roger Melvyn | 25 March 1997 | 01 February 1999 | 1 |
PONCELET, Bernard | 29 November 2001 | 15 March 2002 | 1 |
SAYBOLT, Thomas Lawrence | N/A | 05 May 1995 | 1 |
SCHNEIDER, Wolfgang George, Dr | 05 May 1995 | 29 November 2001 | 1 |
SRA, Luca | 22 June 2011 | 28 May 2013 | 1 |
STERPONE, Stefano, Dr | 17 October 2005 | 13 October 2008 | 1 |
TAYLOR, Andrew Mark Swainston | 19 November 1999 | 07 June 2001 | 1 |
THOMPSON, Russell Ernest | 23 April 1993 | 30 November 1993 | 1 |
THORNEYCROFT SMITH, Christopher Francis | 17 October 2005 | 02 April 2007 | 1 |
VAN LEUVEN, Hendrikus Cornelis | 22 March 2007 | 31 December 2014 | 1 |
WATSON, Andrew Neale | 05 March 2014 | 13 April 2018 | 1 |
YEAGER, Frederick Carl | N/A | 22 April 1994 | 1 |
YOST, James Albert | 05 May 1995 | 27 March 1998 | 1 |
ZANFRAMUNDO, Claudio | 28 August 2013 | 23 January 2015 | 1 |
ZUCCATO, Mauro | 12 April 2007 | 30 October 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCCARTHY, Simon Marc | 31 August 2009 | - | 1 |
FLETCHER, Mark William | 09 January 2001 | 31 August 2001 | 1 |
PAYNE, Robert | 12 June 2003 | 31 August 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 August 2020 | |
RESOLUTIONS - N/A | 19 August 2020 | |
MA - Memorandum and Articles | 19 August 2020 | |
CC04 - Statement of companies objects | 19 August 2020 | |
CS01 - N/A | 12 May 2020 | |
AP01 - Appointment of director | 28 October 2019 | |
AA - Annual Accounts | 08 October 2019 | |
AP01 - Appointment of director | 26 September 2019 | |
TM01 - Termination of appointment of director | 17 September 2019 | |
TM01 - Termination of appointment of director | 24 May 2019 | |
CS01 - N/A | 02 May 2019 | |
MR01 - N/A | 11 December 2018 | |
AA - Annual Accounts | 21 August 2018 | |
CS01 - N/A | 10 May 2018 | |
TM01 - Termination of appointment of director | 13 April 2018 | |
TM01 - Termination of appointment of director | 13 April 2018 | |
AA - Annual Accounts | 13 July 2017 | |
CS01 - N/A | 30 May 2017 | |
AA - Annual Accounts | 05 October 2016 | |
AR01 - Annual Return | 27 May 2016 | |
AD01 - Change of registered office address | 12 August 2015 | |
AP01 - Appointment of director | 31 July 2015 | |
AD01 - Change of registered office address | 31 July 2015 | |
AR01 - Annual Return | 28 May 2015 | |
TM01 - Termination of appointment of director | 22 May 2015 | |
AA - Annual Accounts | 12 May 2015 | |
AP01 - Appointment of director | 28 January 2015 | |
AP01 - Appointment of director | 28 January 2015 | |
AP01 - Appointment of director | 28 January 2015 | |
TM01 - Termination of appointment of director | 23 January 2015 | |
TM01 - Termination of appointment of director | 23 January 2015 | |
TM01 - Termination of appointment of director | 22 January 2015 | |
AA - Annual Accounts | 10 June 2014 | |
AR01 - Annual Return | 12 May 2014 | |
AP01 - Appointment of director | 07 March 2014 | |
AP01 - Appointment of director | 07 March 2014 | |
AP01 - Appointment of director | 27 January 2014 | |
TM01 - Termination of appointment of director | 27 January 2014 | |
TM01 - Termination of appointment of director | 27 January 2014 | |
TM01 - Termination of appointment of director | 16 January 2014 | |
AP01 - Appointment of director | 29 August 2013 | |
TM01 - Termination of appointment of director | 29 August 2013 | |
AR01 - Annual Return | 10 May 2013 | |
AA - Annual Accounts | 25 April 2013 | |
AA - Annual Accounts | 20 June 2012 | |
AR01 - Annual Return | 28 May 2012 | |
AUD - Auditor's letter of resignation | 25 October 2011 | |
AUD - Auditor's letter of resignation | 20 October 2011 | |
AA - Annual Accounts | 16 August 2011 | |
AP01 - Appointment of director | 20 July 2011 | |
AP01 - Appointment of director | 20 July 2011 | |
TM01 - Termination of appointment of director | 20 July 2011 | |
CH03 - Change of particulars for secretary | 28 June 2011 | |
AR01 - Annual Return | 24 May 2011 | |
CH01 - Change of particulars for director | 09 November 2010 | |
AA - Annual Accounts | 17 August 2010 | |
AR01 - Annual Return | 28 May 2010 | |
CH01 - Change of particulars for director | 28 May 2010 | |
CH01 - Change of particulars for director | 28 May 2010 | |
CH01 - Change of particulars for director | 28 May 2010 | |
TM01 - Termination of appointment of director | 30 April 2010 | |
288a - Notice of appointment of directors or secretaries | 23 September 2009 | |
288b - Notice of resignation of directors or secretaries | 23 September 2009 | |
363a - Annual Return | 26 June 2009 | |
288a - Notice of appointment of directors or secretaries | 25 June 2009 | |
AA - Annual Accounts | 02 April 2009 | |
288b - Notice of resignation of directors or secretaries | 13 October 2008 | |
363a - Annual Return | 15 July 2008 | |
288a - Notice of appointment of directors or secretaries | 27 March 2008 | |
288a - Notice of appointment of directors or secretaries | 27 March 2008 | |
AA - Annual Accounts | 07 March 2008 | |
363a - Annual Return | 20 December 2007 | |
288b - Notice of resignation of directors or secretaries | 09 October 2007 | |
288a - Notice of appointment of directors or secretaries | 09 October 2007 | |
288b - Notice of resignation of directors or secretaries | 26 April 2007 | |
288b - Notice of resignation of directors or secretaries | 26 April 2007 | |
288a - Notice of appointment of directors or secretaries | 26 April 2007 | |
288b - Notice of resignation of directors or secretaries | 16 April 2007 | |
288a - Notice of appointment of directors or secretaries | 01 April 2007 | |
AA - Annual Accounts | 08 March 2007 | |
AA - Annual Accounts | 18 September 2006 | |
363s - Annual Return | 05 July 2006 | |
288a - Notice of appointment of directors or secretaries | 15 June 2006 | |
288b - Notice of resignation of directors or secretaries | 08 February 2006 | |
288b - Notice of resignation of directors or secretaries | 31 January 2006 | |
288a - Notice of appointment of directors or secretaries | 23 November 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 2005 | |
288a - Notice of appointment of directors or secretaries | 26 October 2005 | |
AA - Annual Accounts | 02 August 2005 | |
363s - Annual Return | 08 June 2005 | |
AA - Annual Accounts | 14 October 2004 | |
288a - Notice of appointment of directors or secretaries | 13 July 2004 | |
363s - Annual Return | 28 June 2004 | |
AA - Annual Accounts | 22 October 2003 | |
288b - Notice of resignation of directors or secretaries | 03 September 2003 | |
363a - Annual Return | 01 September 2003 | |
288a - Notice of appointment of directors or secretaries | 28 August 2003 | |
RESOLUTIONS - N/A | 29 June 2003 | |
MEM/ARTS - N/A | 29 June 2003 | |
287 - Change in situation or address of Registered Office | 26 June 2003 | |
288a - Notice of appointment of directors or secretaries | 26 June 2003 | |
288a - Notice of appointment of directors or secretaries | 26 June 2003 | |
288a - Notice of appointment of directors or secretaries | 26 June 2003 | |
288b - Notice of resignation of directors or secretaries | 26 June 2003 | |
288b - Notice of resignation of directors or secretaries | 26 June 2003 | |
363s - Annual Return | 24 June 2003 | |
CERTNM - Change of name certificate | 13 June 2003 | |
RESOLUTIONS - N/A | 09 May 2003 | |
RESOLUTIONS - N/A | 09 May 2003 | |
MEM/ARTS - N/A | 09 May 2003 | |
MEM/ARTS - N/A | 09 May 2003 | |
288b - Notice of resignation of directors or secretaries | 26 November 2002 | |
AA - Annual Accounts | 29 August 2002 | |
363s - Annual Return | 22 May 2002 | |
288b - Notice of resignation of directors or secretaries | 10 April 2002 | |
288b - Notice of resignation of directors or secretaries | 10 April 2002 | |
288a - Notice of appointment of directors or secretaries | 10 April 2002 | |
288b - Notice of resignation of directors or secretaries | 12 February 2002 | |
395 - Particulars of a mortgage or charge | 06 February 2002 | |
288a - Notice of appointment of directors or secretaries | 14 December 2001 | |
288a - Notice of appointment of directors or secretaries | 14 December 2001 | |
288b - Notice of resignation of directors or secretaries | 14 December 2001 | |
288a - Notice of appointment of directors or secretaries | 30 November 2001 | |
AA - Annual Accounts | 01 October 2001 | |
288b - Notice of resignation of directors or secretaries | 05 September 2001 | |
288b - Notice of resignation of directors or secretaries | 08 July 2001 | |
288b - Notice of resignation of directors or secretaries | 08 July 2001 | |
363s - Annual Return | 29 May 2001 | |
288b - Notice of resignation of directors or secretaries | 11 May 2001 | |
288a - Notice of appointment of directors or secretaries | 25 January 2001 | |
288b - Notice of resignation of directors or secretaries | 12 January 2001 | |
288b - Notice of resignation of directors or secretaries | 12 January 2001 | |
288a - Notice of appointment of directors or secretaries | 24 November 2000 | |
AUD - Auditor's letter of resignation | 05 October 2000 | |
288b - Notice of resignation of directors or secretaries | 03 August 2000 | |
AA - Annual Accounts | 13 June 2000 | |
363s - Annual Return | 25 May 2000 | |
288a - Notice of appointment of directors or secretaries | 11 April 2000 | |
288b - Notice of resignation of directors or secretaries | 11 April 2000 | |
288b - Notice of resignation of directors or secretaries | 29 November 1999 | |
288b - Notice of resignation of directors or secretaries | 29 November 1999 | |
288a - Notice of appointment of directors or secretaries | 29 November 1999 | |
288a - Notice of appointment of directors or secretaries | 29 November 1999 | |
AA - Annual Accounts | 12 October 1999 | |
363s - Annual Return | 03 June 1999 | |
288a - Notice of appointment of directors or secretaries | 13 May 1999 | |
288b - Notice of resignation of directors or secretaries | 02 May 1999 | |
288b - Notice of resignation of directors or secretaries | 23 February 1999 | |
288b - Notice of resignation of directors or secretaries | 12 February 1999 | |
288a - Notice of appointment of directors or secretaries | 12 February 1999 | |
AA - Annual Accounts | 25 September 1998 | |
AUD - Auditor's letter of resignation | 15 July 1998 | |
363s - Annual Return | 21 May 1998 | |
288a - Notice of appointment of directors or secretaries | 17 April 1998 | |
288b - Notice of resignation of directors or secretaries | 08 April 1998 | |
288a - Notice of appointment of directors or secretaries | 01 February 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 1997 | |
395 - Particulars of a mortgage or charge | 20 October 1997 | |
AA - Annual Accounts | 29 September 1997 | |
363s - Annual Return | 20 May 1997 | |
288a - Notice of appointment of directors or secretaries | 06 May 1997 | |
288a - Notice of appointment of directors or secretaries | 06 May 1997 | |
288a - Notice of appointment of directors or secretaries | 09 April 1997 | |
288b - Notice of resignation of directors or secretaries | 19 February 1997 | |
288b - Notice of resignation of directors or secretaries | 20 November 1996 | |
288a - Notice of appointment of directors or secretaries | 20 November 1996 | |
AA - Annual Accounts | 04 September 1996 | |
363s - Annual Return | 29 May 1996 | |
395 - Particulars of a mortgage or charge | 14 December 1995 | |
AA - Annual Accounts | 20 June 1995 | |
288 - N/A | 13 June 1995 | |
288 - N/A | 13 June 1995 | |
363s - Annual Return | 25 May 1995 | |
395 - Particulars of a mortgage or charge | 11 January 1995 | |
AA - Annual Accounts | 26 October 1994 | |
363s - Annual Return | 03 June 1994 | |
288 - N/A | 09 May 1994 | |
288 - N/A | 09 May 1994 | |
288 - N/A | 09 May 1994 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 January 1994 | |
288 - N/A | 08 January 1994 | |
RESOLUTIONS - N/A | 01 December 1993 | |
RESOLUTIONS - N/A | 01 December 1993 | |
123 - Notice of increase in nominal capital | 01 December 1993 | |
AA - Annual Accounts | 10 September 1993 | |
363s - Annual Return | 04 June 1993 | |
288 - N/A | 27 May 1993 | |
288 - N/A | 27 May 1993 | |
RESOLUTIONS - N/A | 25 January 1993 | |
RESOLUTIONS - N/A | 25 January 1993 | |
RESOLUTIONS - N/A | 25 January 1993 | |
RESOLUTIONS - N/A | 25 January 1993 | |
123 - Notice of increase in nominal capital | 25 January 1993 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 December 1992 | |
AA - Annual Accounts | 28 September 1992 | |
363b - Annual Return | 04 June 1992 | |
288 - N/A | 07 February 1992 | |
288 - N/A | 07 February 1992 | |
RESOLUTIONS - N/A | 03 January 1992 | |
RESOLUTIONS - N/A | 03 January 1992 | |
RESOLUTIONS - N/A | 03 January 1992 | |
123 - Notice of increase in nominal capital | 03 January 1992 | |
288 - N/A | 03 December 1991 | |
AA - Annual Accounts | 16 October 1991 | |
288 - N/A | 11 July 1991 | |
363b - Annual Return | 27 June 1991 | |
288 - N/A | 12 June 1991 | |
288 - N/A | 12 June 1991 | |
288 - N/A | 12 June 1991 | |
288 - N/A | 22 August 1990 | |
288 - N/A | 22 August 1990 | |
288 - N/A | 22 August 1990 | |
AA - Annual Accounts | 11 June 1990 | |
363 - Annual Return | 11 June 1990 | |
288 - N/A | 09 February 1990 | |
288 - N/A | 01 December 1989 | |
AA - Annual Accounts | 05 June 1989 | |
363 - Annual Return | 05 June 1989 | |
288 - N/A | 09 May 1989 | |
288 - N/A | 27 February 1989 | |
288 - N/A | 27 February 1989 | |
AA - Annual Accounts | 01 August 1988 | |
RESOLUTIONS - N/A | 07 June 1988 | |
RESOLUTIONS - N/A | 07 June 1988 | |
RESOLUTIONS - N/A | 07 June 1988 | |
PUC 2 - N/A | 07 June 1988 | |
123 - Notice of increase in nominal capital | 07 June 1988 | |
363 - Annual Return | 23 May 1988 | |
288 - N/A | 11 May 1988 | |
288 - N/A | 04 May 1988 | |
MEM/ARTS - N/A | 28 February 1988 | |
AA - Annual Accounts | 29 July 1987 | |
363 - Annual Return | 28 July 1987 | |
GAZ(U) - N/A | 08 August 1986 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 July 1986 | |
288 - N/A | 04 July 1986 | |
287 - Change in situation or address of Registered Office | 04 July 1986 | |
GAZ(U) - N/A | 18 June 1986 | |
287 - Change in situation or address of Registered Office | 14 June 1986 | |
288 - N/A | 13 June 1986 | |
288 - N/A | 12 May 1986 | |
CERTNM - Change of name certificate | 24 April 1986 | |
NEWINC - New incorporation documents | 07 January 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 December 2018 | Outstanding |
N/A |
Deed of charge | 31 January 2002 | Outstanding |
N/A |
Charge of shares | 03 October 1997 | Fully Satisfied |
N/A |
Rent deposit deed | 08 December 1995 | Fully Satisfied |
N/A |
Temporary rent deposit deed | 23 December 1994 | Fully Satisfied |
N/A |