Iveco Limited

01975271

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SECOND AND THIRD FLOORS PHOENIX HOUSE, PHOENIX BUSINESS PARK, BASILDON, SS14 3EZ

Incorporated 07/01/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45310

Wholesale trade of motor vehicle parts and accessories

Officers

Mr Simon Marc Mccarthy

director · Since 12/04/2007

SOLICITOR

BRITISH,AUSTRALIAN · UNITED KINGDOM · Age 55

Also on 6 other boards

Mr Simon Marc Mccarthy

secretary · Since 31/08/2009

SOLICITOR

BRITISH · Age 55

Also on 6 other boards

Mr Paolo Vota

director · Since 05/06/2024

FINANCIAL CONTROLLER

ITALIAN · ITALY · Age 56

Also on 2 other boards

Mr Michael John Cutts

director · Since 11/03/2026

BRITISH · ENGLAND · Age 43

Also on 1 other board

Persons with Significant Control

Iveco Holdings Limited

75–100% shares

Legal Office, Cranes Farm Road, Basildon, SS14 3AD

Reg: 00921870 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

IVECO PENSION TRUSTEE LIMITED IN ITS CAPACITY AS THE TRUSTEE OF THE IVECO LIMITED PENSION SCHEM

Created 23/06/2021Registered 24/06/2021

Charge

satisfied

IVECO PENSION TRUSTEE LIMITED

Created 10/12/2018Registered 11/12/2018Satisfied 24/06/2021

charge

outstanding

HANCOCK SOUTHERN LIMITED

Created 31/01/2002Registered 06/02/2002

charge

satisfied

MEPC PLC

Created 03/10/1997Registered 20/10/1997Satisfied 20/11/1997

charge

satisfied

THE MARY STREET ESTATE LIMITED

Created 08/12/1995Registered 14/12/1995Satisfied 19/11/2005

charge

satisfied

THE MARY STREET ESTATE LIMITED

Created 23/12/1994Registered 11/01/1995Satisfied 19/11/2005