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
(27 years and 4 months old)
WEBSITE
http://leafingsolutions.bnpparibas.co.u
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/05/2002
20/12/2013
CNH CAPITAL EUROPE LTD
View all previous names
ESSEX
SS14 3EZ
Telephone: 01268533000
TPS: No
Northern Cross
Basing View
Basingstoke
Hampshire
RG21 4HL
Telephone: 885400
Third Floor Phoenix House
Christopher Martin Road
Basildon
Essex SS14 3EZ
SS14 3EZ
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 |
|---|---|
| 22/10/2024 | New Board Member Emanuela Cristina Demarchi (932839161) Appointed |
| 17/10/2024 | Frans Andre Angelo Alpaert (931188771) has left the board |
| 03/10/2024 | David Robert Humphreys (915629968) 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/11/2019 - Present (5 years and 1 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/2019 - Present (5 years and 1 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
31/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/11/2023 - Present (1years) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/01/2024 - Present (11 months) Born in Nov 1977 (age: 47) |
Active | Director |
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 | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member Emanuela Cristina Demarchi (932839161) Appointed |
| 17/10/2024 | Frans Andre Angelo Alpaert (931188771) has left the board |
| 03/10/2024 | David Robert Humphreys (915629968) has left the board |
| 24/08/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 19/01/2024 | Andrea Paolo Costa (926436898) has left the board |
| 19/01/2024 | New Board Member Stefano Olivotto (931819942) Appointed |
| 21/12/2023 | Rachel Appleton (912249149) has left the board |
| 22/11/2023 | New Board Member Jason David Halliday (919883977) Appointed |
| 21/08/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Board Member Frans Andre Angelo Alpaert (931188771) Appointed |
| 02/08/2023 | Francois Thierry Millot (917048280) has left the board |
| 07/06/2023 | Nicholas David James (903616663) has left the board |
| 07/06/2023 | New Company Secretary Mark Foden (930978113) Appointed |
| 21/05/2023 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Accounts filed |
| 23/06/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Board Member Rachel Appleton (912249149) Appointed |
| 22/12/2021 | Jean-Michel Robert Boyer (923104754) has left the board |
| 11/06/2021 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 18/11/2019 | New Board Member Andrea Paolo Costa (926436898) Appointed |
| 14/11/2019 | New Board Member Mark Daniel Richards (926429736) Appointed |
| 14/11/2019 | Pierre-Thomas Alexandre Jean Joire (919238969) has left the board |
| 14/11/2019 | New Board Member Mariusz Tarasuik (926429930) Appointed |
| 14/11/2019 | Philippe Lambert (919239093) has left the board |
| 24/08/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 06/03/2019 | Jonathan Mark Cooper (924672165) has left the board |
| 25/08/2018 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 28/05/2018 | Jason David Halliday (919883977) has left the board |
| 28/05/2018 | New Board Member Jean-Michel Robert Boyer (923104754) Appointed |
| 28/05/2018 | Nigel Mark Samson (914091704) has left the board |
| 28/05/2018 | New Board Member Jonathan Mark Cooper (924672165) Appointed |
| 21/08/2017 | New Annual Return filed |
| 02/05/2017 | New Accounts filed |
| 07/09/2016 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 06/09/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 29/06/2015 | New Board Member Jason David Halliday (919883977) Appointed |
| 24/06/2015 | Bertrand Francois Phillipe Negrier (918232774) has left the board |
| 09/12/2014 | Nigel Mark Samson (919238802) has left the board |
| 09/12/2014 | New Board Member Nigel Mark Samson (914091704) Appointed |
| 14/11/2014 | New Board Member Francois Thierry Millot (917048280) Appointed |
| 14/11/2014 | Francois Thierry Millot (919239074) has left the board |
| 13/11/2014 | Pascal Jean Philippe Layan (917190886) has left the board |
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