CASE INTERNATIONAL LIMITED - BASILDON


Company Profile Company Filings

Overview

CASE INTERNATIONAL LIMITED is a Private Limited Company from BASILDON ENGLAND and has the status: Active.
CASE INTERNATIONAL LIMITED was incorporated 24 years ago on 25/02/2000 and has the registered number: 03933976. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CASE INTERNATIONAL LIMITED - BASILDON

This company is listed in the following categories:
28301 - Manufacture of agricultural tractors

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LEGAL OFFICE
BASILDON
ESSEX
SS14 3AD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MIZANAL CHOUDHURY Jul 1981 British Director 2022-05-11 CURRENT
MR MIZANAL CHOUDHURY Secretary 2022-05-11 CURRENT
MR SIMON MARC MCCARTHY Jun 1971 British Director 2015-10-20 UNTIL 2022-05-11 RESIGNED
MR CHARLES ROHAN RAVINDRA DE ALWIS Oct 1959 British Director 2000-12-21 UNTIL 2016-12-19 RESIGNED
WILLIAM DAVIS British Director 2000-02-25 UNTIL 2001-04-12 RESIGNED
RICHARD MCCREA COWAN Jul 1954 British Director 2000-02-25 UNTIL 2001-04-12 RESIGNED
GERARD CHIFFERT Nov 1942 France Director 2000-12-21 UNTIL 2008-11-25 RESIGNED
MICHELANGELO BARRILE Feb 1951 Italian Director 2000-12-21 UNTIL 2003-09-10 RESIGNED
GIOVANNA BARBIERI Sep 1956 Italian Director 2001-04-11 UNTIL 2015-10-20 RESIGNED
MR SIMON MARC MCCARTHY Secretary 2017-02-14 UNTIL 2022-05-11 RESIGNED
MR CHARLES ROHAN RAVINDRA DE ALWIS Oct 1959 British Secretary 2000-12-21 UNTIL 2016-12-19 RESIGNED
WILLIAM DAVIS British Secretary 2000-02-25 UNTIL 2001-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
New Holland Holding Limited 2016-04-06 Basildon   Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW HOLLAND TRACTOR LIMITED ESSEX Active FULL 28301 - Manufacture of agricultural tractors
FLEXI-COIL (U.K.) LIMITED GUILDFORD Dissolved... DORMANT 28301 - Manufacture of agricultural tractors
CASE UNITED KINGDOM LIMITED BASILDON Active DORMANT 28301 - Manufacture of agricultural tractors
MAGNETI MARELLI UK LIMITED CANNOCK ... FULL 3110 - Manufacture electric motors, generators etc.
NEW HOLLAND LIMITED BASILDON Active FULL 70229 - Management consultancy activities other than financial management
J I CASE COMPANY LIMITED GUILDFORD Dissolved... DORMANT 99999 - Dormant Company
AUTOMOTIVE LIGHTING UK LIMITED BRENTWOOD UNITED KINGDOM Active FULL 27400 - Manufacture of electric lighting equipment
CHARLES DE ALWIS CORPORATE SERVICES LIMITED BRENTWOOD Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
CNH INDUSTRIAL OLDCO CAPITAL LIMITED BASILDON Active FULL 82990 - Other business support service activities n.e.c.
LR CAPITAL PROPERTIES LIMITED BRENTWOOD Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
FERRARI NORTH EUROPE LIMITED GUILDFORD Dissolved... FULL 82990 - Other business support service activities n.e.c.
MASERATI GB LIMITED BASILDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PATRICKS SOLICITORS LIMITED ESSEX Active TOTAL EXEMPTION FULL 69102 - Solicitors
LR CAPITAL FINANCE LIMITED BRENTWOOD Active UNAUDITED ABRIDGED 64910 - Financial leasing
JM RACING LIMITED LONDON ENGLAND Active MICRO ENTITY 45190 - Sale of other motor vehicles
MAGNETI MARELLI SRBS TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 65300 - Pension funding
CARELLO LIGHTING PENSION SCHEMES TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 65300 - Pension funding
SERENDIB VENTURES UK LTD BRENTWOOD Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
CHADFIELD CHASE LTD BRENTWOOD Dissolved... DORMANT 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CASE INTERNATIONAL LIMITED 2015-09-11 31-12-2014 £61,504,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW HOLLAND TRACTOR LIMITED ESSEX Active FULL 28301 - Manufacture of agricultural tractors
IVECO HOLDINGS LIMITED BASILDON Active FULL 64204 - Activities of distribution holding companies
IVECO LIMITED BASILDON Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
NEW HOLLAND LIMITED BASILDON Active FULL 70229 - Management consultancy activities other than financial management
NEW HOLLAND HOLDING LIMITED BASILDON Active FULL 70100 - Activities of head offices
IVECO PENSION TRUSTEE LIMITED BASILDON ENGLAND Active DORMANT 65300 - Pension funding
J.I. CASE TRUSTEE LIMITED BASILDON Active DORMANT 74990 - Non-trading company
IVECO PENSION FUND FOR SENIOR STAFF TRUSTEE LIMITED BASILDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
IC FINANCIAL SERVICES UK LIMITED BASILDON Active FULL 70100 - Activities of head offices
IVECO RETAIL LIMITED BASILDON Active FULL 45190 - Sale of other motor vehicles