Active
Company Information for CNH INDUSTRIAL N.V.
CNH INDUSTRIAL N.V., CRANES FARM ROAD, BASILDON, ESSEX, SS14 3AD,
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Company Registration Number
FC031116
Other company type
Active |
Company Name | |
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CNH INDUSTRIAL N.V. | |
Legal Registered Office | |
CNH INDUSTRIAL N.V. CRANES FARM ROAD BASILDON ESSEX SS14 3AD | |
Company Number | FC031116 | |
---|---|---|
Company ID Number | FC031116 | |
Date formed | 2012-11-23 | |
Country | UNITED KINGDOM | |
Origin Country | NETHERLANDS | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2023-08-06 12:52:54 |
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Registered address | Last known status | Formation date | ||
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CNH INDUSTRIAL CAPITAL EUROPE LIMITED | THIRD FLOOR PHOENIX HOUSE CHRISTOPHER MARTIN ROAD BASILDON ESSEX SS14 3EZ | Active | Company formed on the 1997-08-12 | |
CNH INDUSTRIAL OLDCO CAPITAL LIMITED | CRANES FARM ROAD Cranes Farm Road Basildon ESSEX SS14 3AD | Active | Company formed on the 2000-02-25 | |
CNH INDUSTRIAL FINANCIAL SERVICES S.A. | Cnh Industrial Financial Services S.A. 16-18 Rue Des Rochettes Morigny-Champigny 91150 | Active | Company formed on the 2006-09-29 | |
CNH INDUSTRIAL FINANCE EUROPE S.A. | 291 ROUTE D'ARLON LUXEMBOURG L - 1150 | Active | Company formed on the 2011-02-10 | |
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CNH INDUSTRIAL CANADA, LTD. | 1565 Carling Avenue Suite 400 (CT. Corp.) Ottawa Ontario K1Z 8R1 | Active | Company formed on the 2002-12-20 |
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CNH INDUSTRIAL CANADA, LTD. CNH INDUSTRIEL CANADA, LTÉE | Prince Edward Island | Unknown | Company formed on the 2003-03-05 |
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CNH INDUSTRIAL AMERICA LLC | 4400 EASTON COMMONS WAY - #125 - COLUMBUS OH 43219 | Active | |
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CNH INDUSTRIAL CAPITAL AMERICA LLC | 4400 EASTON COMMONS WAY STE. 125 - COLUMBUS OH 43219 | Active | |
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CNH INDUSTRIAL AUSTRALIA PTY LIMITED | NSW 2760 | Active | Company formed on the 1935-10-10 |
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CNH INDUSTRIAL CAPITAL AUSTRALIA PTY. LIMITED | NSW 2760 | Active | Company formed on the 1995-05-08 |
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CNH INDUSTRIAL SERVICES S.R.L. SINGAPORE BRANCH | MACKENZIE ROAD Singapore 228676 | Active | Company formed on the 2013-05-29 |
CNH INDUSTRIAL UK LIMITED | CNH INDUSTRIAL UK LIMITED CRANES FARM ROAD BASILDON ESSEX SS14 3AD | Active | Company formed on the 2017-01-06 | |
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CNH INDUSTRIAL CAPITAL AMERICA LLC | 621 STATE ST RACINE WI 53402 | Active | Company formed on the 2005-09-01 |
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CNH INDUSTRIAL AMERICA LLC | 700 STATE ST C/O LAURA MCCALL RACINE WI 53404 | Active | Company formed on the 2004-09-15 |
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CNH INDUSTRIAL U.S. HOLDINGS INC. | 700 STATE ST RACINE WI 53404 | Active | Company formed on the 2018-03-09 |
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CNH INDUSTRIAL CAPITAL AMERICA LLC | Delaware | Unknown | |
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CNH INDUSTRIAL INSURANCE AGENCY INC | Delaware | Unknown | |
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CNH INDUSTRIAL CAPITAL LLC | Delaware | Unknown | |
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CNH INDUSTRIAL FINANCE NORTH AMERICA INC | Delaware | Unknown | |
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CNH INDUSTRIAL FOUNDATION | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL PATRICK GOING |
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MINA GEROWIN HERRMANN |
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SUZANNE ELIZABETH HEYWOOD |
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LEO WALTER HOULE |
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PETER KALANTZIS |
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JOHN BERESFORD LANAWAY |
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SERGIO MARCHIONNE |
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SILKE CHRISTINA SCHEIBER |
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GUIDO ENRICO TABELLINI |
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JACQUELINE TAMMENOMS BAKKER |
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JACQUES THEURILLAT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOSEPH TOBIN |
Director | ||
CHARLES ROHAN RAVINDRA DE ALWIS |
Company Secretary | ||
DEREK JAMES NEILSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHANEL LIMITED | Director | 2018-06-04 | CURRENT | 1925-02-06 | Active | |
EXOR INVESTMENTS LIMITED | Director | 2017-10-18 | CURRENT | 2016-01-18 | Active | |
ROYAL OPERA HOUSE ENTERPRISES LIMITED | Director | 2016-08-01 | CURRENT | 2000-11-22 | Active | |
THE ECONOMIST GROUP TRUSTEE COMPANY LIMITED | Director | 2015-11-23 | CURRENT | 1983-12-07 | Active | |
ECONOMIST NEWSPAPER LIMITED(THE) | Director | 2015-10-16 | CURRENT | 1929-01-14 | Active | |
QUARTZ ASSOCIATES LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION | Director | 2012-03-02 | CURRENT | 1950-04-01 | Active | |
MICRO FOCUS INTERNATIONAL LIMITED | Director | 2017-05-15 | CURRENT | 2004-05-21 | Active |
Date | Document Type | Document Description |
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Overseas company registration change | ||
Change of details for Overseas company registration | ||
Foreign entity. Overseas branch change of company details. 25 st James's Street, London, SW1A 1HA, England effective 2023-06-19 | ||
Overseas company appointment. Elizabeth Ann Bastoni on 2023-04-14 | ||
Overseas company appointment. Richard Joseph Kramer on 2023-04-14 | ||
Overseas company. Change of director.Mr Howard Warren Buffett on 2023-04-14 | ||
Overseas company. Change of director.Mr Alessandro Nasi on 2023-04-14 | ||
Overseas company. Change of director.Karen Linehan on 2023-04-14 | ||
Overseas company. Change of director.Asa Ingrid Kristina Tamsons on 2023-04-14 | ||
Overseas company. Change of director.Mr Vagn Ove Brondholt Sorensen on 2023-04-14 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Overseas company. Termination of director. Catia Bastoli on 2023-04-14 | ||
Overseas company. Termination of director. Leo Walter Houle on 2023-04-14 | ||
Overseas company. Change of director.Mrs Suzanne Elizabeth Heywood on 2023-04-14 | ||
Error | ||
Overseas company. Change of director.Scott Wellington Wine on 2023-04-14 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Overseas company. Termination of director. John Beresford Lanaway on 2022-09-02 | ||
Overseas company. Change of director.Mr Alessandro Nasi on 2022-09-02 | ||
Overseas company. Change of director.Karen Lineham on 2022-09-02 | ||
Overseas company. Change of director.Catia Bastoli on 2022-09-02 | ||
Overseas company. Change of director.Mr Vagn Ove Brondholt Sorensen on 2022-09-02 | ||
Overseas company. Change of director.Mr Leo Walter Houle on 2022-09-02 | ||
Overseas company. Change of director.Mr Howard Warren Buffett on 2022-09-02 | ||
Overseas company. Change of director.Asa Ingrid Kristina Tamsons on 2022-09-02 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TOBIN | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TOBIN | |
OSAP03 | SECRETARY APPOINTED MICHAEL PATRICK GOING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MINA GEROWIN HERRMANN / 06/09/2017 | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES DE ALWIS | |
ANNOTATION | Clarification | |
OSAP01 | DIRECTOR APPOINTED MINA GEROWIN HERRMANN | |
ANNOTATION | Clarification | |
ANNOTATION | Clarification | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK NEILSON | |
OSAP01 | DIRECTOR APPOINTED PETER KALANTZIS | |
OSAP01 | DIRECTOR APPOINTED MINA GEROWIN HERRMANN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
OSAP01 | DIRECTOR APPOINTED JACQUELINE TAMMENOMS BAKKER | |
OSAP01 | DIRECTOR APPOINTED MR JACQUES THEURILLAT | |
OSAP01 | DIRECTOR APPOINTED GUIDO ENRICO TABELLINI | |
OSAP01 | DIRECTOR APPOINTED SILKE CHRISTINA SCHEIBER | |
OSAP01 | DIRECTOR APPOINTED JOHN BERESFORD LANAWAY | |
OSAP01 | DIRECTOR APPOINTED MINA GEROWIN HERRMANN | |
OSAP01 | DIRECTOR APPOINTED LADY SUZANNE ELIZABETH HEYWOOD | |
OSAP01 | DIRECTOR APPOINTED LEO WALTER HOULE | |
OSCH01 | BR016181 ADDRESS CHANGE 29/07/15 CNH LEGAL DEPARTMENT CRANES FARM ROAD, BASILDON, ESSEX, SS14 3AD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK NEILSON | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK NEILSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
OSNM01 | CHANGE OF NAME 03/10/13 FI CBM HOLDINGS N.V. | |
OSCH01 | BR016181 NAME CHANGE 29/09/13 FI CBM HOLDINGS N.V. | |
OSIN01 | INITIAL BRANCH REGISTRATION | |
OS-PAR | BR016181 PA APPOINTED DE ALWIS CHARLES ROHAN RAVINDRA CNH LEGAL DEPARTMENT CRANES FARM ROAD BASILDON ESSEX UKSS14 3AD | |
OS-PAR | BR016181 PR APPOINTED DE ALWIS CHARLES ROHAN RAVINDRA CNH LEGAL DEPARTMENT CRANES FARM ROAD BASILDON ESSEX UKSS14 3AD |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF2006228 | Active | Licenced property: CRANES FARM ROAD CNH INDUSTRIAL NV BASILDON GB SS14 3AD. Correspondance address: CRANES FARM ROAD C N H INDUSTRIAL NV BASILDON GB SS14 3AD |
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
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![]() | WIPO | WIPO506811 | FI CBM HOLDINGS N.V. | UNITED KINGDOM | |||
![]() | WIPO | WIPO506812 | FI CBM HOLDINGS N.V. | UNITED KINGDOM | |||
![]() | WIPO | WIPO1052152 | FIAT INDUSTRIAL S.P.A. | ||||
![]() | WIPO | WIPO1112013 | FIAT INDUSTRIAL S.P.A. |
The top companies supplying to UK government with the same SIC code (None Supplied) as CNH INDUSTRIAL N.V. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |