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- CNH INDUSTRIAL CAPITAL EUROPE LIMITED
CNH INDUSTRIAL CAPITAL EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
CNH INDUSTRIAL CAPITAL EUROPE LIMITED
COMPANY NUMBER
03420615
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
12/08/1997
(26 years and 7 months old)
WEBSITE
http://leafingsolutions.bnpparibas.co.u
CONFIRMATION STATEMENT MADE UP TO
12/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/05/2002
20/12/2013
CNH CAPITAL EUROPE LTD
View all previous names
Previous Names
13/05/2002 20/12/2013 CNH CAPITAL EUROPE LTD
02/05/2002 13/05/2002 CNH CAPITAL (EUROPE) LIMITED
12/08/1997 02/05/2002 CASE CREDIT UK LIMITED
ESSEX
SS14 3AD
Telephone: 01268533000
TPS: No
Room 32-521
Cranes Farm Road
Basildon
Essex
SS14 3AD
Telephone: 533000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/01/2024 | Event: Andrea Paolo Costa (926436898) has left the board |
Date: 19/01/2024 | Event: New Board Member Stefano Olivotto (931819942) Appointed |
Date: 21/12/2023 | Event: Rachel Appleton (912249149) has left the board |
Credit Risk Overview
Want to learn more about CNH INDUSTRIAL CAPITAL EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CNH INDUSTRIAL CAPITAL EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CNH INDUSTRIAL CAPITAL EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/10/2014 - Present (9 years and 5 months) Born in Jun 1961 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
07/11/2019 - Present (4 years and 4 months) Born in Sep 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/11/2019 - Present (4 years and 4 months) Born in Mar 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
31/05/2023 - Present (9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
31/07/2023 - Present (7 months) Born in Mar 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ARTEGY SAS | N/A | N/A |
BNP PARIBAS RENTAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/01/2024 | Event: Andrea Paolo Costa (926436898) has left the board |
Date: 19/01/2024 | Event: New Board Member Stefano Olivotto (931819942) Appointed |
Date: 21/12/2023 | Event: Rachel Appleton (912249149) has left the board |
Date: 22/11/2023 | Event: New Board Member Jason David Halliday (919883977) Appointed |
Date: 21/08/2023 | Event: New Confirmation Statement filed |
Date: 02/08/2023 | Event: Francois Thierry Millot (917048280) has left the board |
Date: 02/08/2023 | Event: New Board Member Frans Andre Angelo Alpaert (931188771) Appointed |
Date: 07/06/2023 | Event: Nicholas David James (903616663) has left the board |
Date: 07/06/2023 | Event: New Company Secretary Mark Foden (930978113) Appointed |
Date: 21/05/2023 | Event: New Accounts filed |
Date: 23/08/2022 | Event: New Confirmation Statement filed |
Date: 23/06/2022 | Event: New Confirmation Statement filed |
Date: 23/06/2022 | Event: New Accounts filed |
Date: 23/12/2021 | Event: New Board Member Rachel Appleton (912249149) Appointed |
Date: 22/12/2021 | Event: Jean-Michel Robert Boyer (923104754) has left the board |
Date: 11/06/2021 | Event: New Accounts filed |
Date: 25/08/2020 | Event: New Confirmation Statement filed |
Date: 22/07/2020 | Event: New Accounts filed |
Date: 18/11/2019 | Event: New Board Member Andrea Paolo Costa (926436898) Appointed |
Date: 14/11/2019 | Event: Philippe Lambert (919239093) has left the board |
Date: 14/11/2019 | Event: Pierre-Thomas Alexandre Jean Joire (919238969) has left the board |
Date: 14/11/2019 | Event: New Board Member Mariusz Tarasuik (926429930) Appointed |
Date: 14/11/2019 | Event: New Board Member Mark Daniel Richards (926429736) Appointed |
Date: 24/08/2019 | Event: New Confirmation Statement filed |
Date: 03/06/2019 | Event: New Accounts filed |
Date: 06/03/2019 | Event: Jonathan Mark Cooper (924672165) has left the board |
Date: 25/08/2018 | Event: New Confirmation Statement filed |
Date: 29/05/2018 | Event: New Accounts filed |
Date: 28/05/2018 | Event: Jason David Halliday (919883977) has left the board |
Date: 28/05/2018 | Event: Nigel Mark Samson (914091704) has left the board |
Date: 28/05/2018 | Event: New Board Member Jonathan Mark Cooper (924672165) Appointed |
Date: 28/05/2018 | Event: New Board Member Jean-Michel Robert Boyer (923104754) Appointed |
Date: 21/08/2017 | Event: New Annual Return filed |
Date: 02/05/2017 | Event: New Accounts filed |
Date: 07/09/2016 | Event: New Annual Return filed |
Date: 06/09/2016 | Event: New Accounts filed |
Date: 06/09/2015 | Event: New Annual Return filed |
Date: 08/07/2015 | Event: New Accounts filed |
Date: 29/06/2015 | Event: New Board Member Jason David Halliday (919883977) Appointed |
Date: 24/06/2015 | Event: Bertrand Francois Phillipe Negrier (918232774) has left the board |
Date: 09/12/2014 | Event: Nigel Mark Samson (919238802) has left the board |
Date: 09/12/2014 | Event: New Board Member Nigel Mark Samson (914091704) Appointed |
Date: 14/11/2014 | Event: Francois Thierry Millot (919239074) has left the board |
Date: 14/11/2014 | Event: New Board Member Francois Thierry Millot (917048280) Appointed |
Date: 13/11/2014 | Event: Pascal Jean Philippe Layan (917190886) has left the board |
Date: 07/11/2014 | Event: New Board Member David Robert Humphreys (915629968) Appointed |
Date: 07/11/2014 | Event: New Board Member Nigel Mark Samson (919238802) Appointed |
Date: 07/11/2014 | Event: New Board Member Pierre-Thomas Alexandre Jean Joire (919238969) Appointed |
Date: 07/11/2014 | Event: New Board Member Philippe Lambert (919239093) Appointed |
Date: 07/11/2014 | Event: New Board Member Bertrand Francois Phillipe Negrier (918232774) Appointed |
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