J I CASE COMPANY LIMITED - GUILDFORD


Company Profile Company Filings

Overview

J I CASE COMPANY LIMITED is a Private Limited Company from GUILDFORD and has the status: Dissolved - no longer trading.
J I CASE COMPANY LIMITED was incorporated 30 years ago on 22/04/1994 and has the registered number: 02921621. The accounts status is DORMANT.

J I CASE COMPANY LIMITED - GUILDFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

THIRD FLOOR ONE LONDON SQUARE
GUILDFORD
GU1 1UN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2022 20/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MIZANAL CHOUDHURY Secretary 2022-05-11 CURRENT
MR MIZANAL CHOUDHURY Jul 1981 British Director 2022-05-11 CURRENT
RICHARD WHITELEY COMFORT Apr 1949 American Secretary 1998-12-15 UNTIL 2000-04-17 RESIGNED
MR CHARLES ROHAN RAVINDRA DE ALWIS Oct 1959 British Secretary 2000-04-17 UNTIL 2016-12-19 RESIGNED
MR SIMON MARC MCCARTHY Secretary 2017-02-14 UNTIL 2022-05-11 RESIGNED
GWENDOLINE MCCHESNEY May 1941 Secretary 1995-11-10 UNTIL 1998-12-15 RESIGNED
JULIEN RYCHLIK May 1947 British Secretary 1994-05-05 UNTIL 1995-11-10 RESIGNED
GIOVANNA BARBIERI Sep 1956 Italian Director 2001-04-30 UNTIL 2015-10-20 RESIGNED
JOHN EDWARD HEIMANN Sep 1948 American Director 1994-05-05 UNTIL 1998-02-15 RESIGNED
MR SIMON MARC MCCARTHY Jun 1971 British Director 2015-10-20 UNTIL 2022-05-11 RESIGNED
LEOPOLD PLATTNER Oct 1946 Austrian Director 1996-01-03 UNTIL 2000-07-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-04-22 UNTIL 1994-05-05 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-04-22 UNTIL 1994-05-05 RESIGNED
JOHN BERNARD MITCHELL Jan 1945 American Director 2000-07-01 UNTIL 2001-04-30 RESIGNED
STEVEN GORBANDT LAMB May 1956 American Director 1994-05-05 UNTIL 1996-01-03 RESIGNED
BARRY HODKIN Mar 1955 British Director 1996-03-13 UNTIL 1998-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Case United Kingdom Limited 2016-04-06 Basildon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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CNH U.K. LIMITED ESSEX Active FULL 28301 - Manufacture of agricultural tractors
CASE UNITED KINGDOM LIMITED BASILDON Active DORMANT 28301 - Manufacture of agricultural tractors
FERMEC INTERNATIONAL LIMITED MILTON KEYNES Active DORMANT 28290 - Manufacture of other general-purpose machinery n.e.c.
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NEW HOLLAND HOLDING LIMITED BASILDON Active FULL 70100 - Activities of head offices
FERMEC HOLDINGS LIMITED MILTON KEYNES Active SMALL 28290 - Manufacture of other general-purpose machinery n.e.c.
FERMEC NORTH AMERICA LIMITED MILTON KEYNES Dissolved... DORMANT 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
FERMEC TRUSTEE LIMITED MILTON KEYNES Dissolved... DORMANT 74990 - Non-trading company
CNH INDUSTRIAL OLDCO CAPITAL LIMITED BASILDON Active FULL 82990 - Other business support service activities n.e.c.
CASE INTERNATIONAL LIMITED BASILDON ENGLAND Active DORMANT 28301 - Manufacture of agricultural tractors
J.I. CASE TRUSTEE LIMITED BASILDON Active DORMANT 74990 - Non-trading company
CNH INDUSTRIAL UK LIMITED BASILDON Active FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - J I CASE COMPANY LIMITED 2016-08-31 31-12-2015 £2 equity
Dormant Company Accounts - J I CASE COMPANY LIMITED 2015-09-11 31-12-2014 £2 equity

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