• UK
  • NEW HOLLAND TRACTOR LIMITED - Cranes Farm Road, Basildon, Essex, SS14 3AD, United Kingdom

Company Information

Company registration number
00766251
Company Status
LIVE
Country
United Kingdom
Registered Address
Cranes Farm Road
Basildon
Essex
SS14 3AD
Cranes Farm Road, Basildon, Essex, SS14 3AD UK

Management

Managing Directors
CHOUDHURY, Mizanal
MALTA SARTORI, Renata
Company secretaries
CHOUDHURY, Mizanal

Company Details

Type of Business
ltd
Incorporated
1963-07-03
Age Of Company
1963-07-03 60 years
SIC/NACE
28301

Ownership

Beneficial Owners
New Holland Holding Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
FORD TRACTOR (BELGIUM) LIMITED
Legal Entity Identifier (LEI)
549300B7MVZTBPMP9I12
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-01-11
Annual Return
Due Date: 2024-03-20
Last Date: 2023-03-06

NEW HOLLAND TRACTOR LIMITED Company Description

NEW HOLLAND TRACTOR LIMITED is a ltd registered in United Kingdom with the Company reg no 00766251. Its current trading status is "live". It was registered 1963-07-03. It was previously called FORD TRACTOR (BELGIUM) LIMITED. It has declared SIC or NACE codes as "28301". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-11.It can be contacted at Cranes Farm Road .
More information

Get NEW HOLLAND TRACTOR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: New Holland Tractor Limited - Cranes Farm Road, Basildon, Essex, SS14 3AD, United Kingdom

1963-07-03 60 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-10-10) - AA

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  • confirmation-statement-with-no-updates (2023-03-13) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-05-13) - TM02

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  • termination-director-company-with-name-termination-date (2022-05-13) - TM01

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  • appoint-person-director-company-with-name-date (2022-05-13) - AP01

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  • appoint-person-secretary-company-with-name-date (2022-05-13) - AP03

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  • confirmation-statement-with-no-updates (2022-03-16) - CS01

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  • accounts-with-accounts-type-full (2022-10-03) - AA

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  • accounts-with-accounts-type-full (2021-08-31) - AA

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  • confirmation-statement-with-no-updates (2021-03-24) - CS01

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  • accounts-with-accounts-type-full (2020-12-08) - AA

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  • confirmation-statement-with-no-updates (2020-03-09) - CS01

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  • confirmation-statement-with-no-updates (2019-03-07) - CS01

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  • accounts-with-accounts-type-full (2019-05-24) - AA

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  • termination-director-company-with-name-termination-date (2019-09-17) - TM01

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  • appoint-person-director-company-with-name-date (2019-10-08) - AP01

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  • appoint-person-director-company-with-name-date (2019-10-14) - AP01

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  • accounts-with-accounts-type-full (2018-08-10) - AA

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  • termination-director-company-with-name-termination-date (2018-07-26) - TM01

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  • confirmation-statement-with-no-updates (2018-03-27) - CS01

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  • accounts-with-accounts-type-full (2017-06-30) - AA

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  • confirmation-statement-with-updates (2017-04-13) - CS01

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  • appoint-person-secretary-company-with-name-date (2017-02-20) - AP03

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  • accounts-with-accounts-type-full (2016-01-29) - AA

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  • change-person-secretary-company-with-change-date (2016-03-29) - CH03

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  • accounts-with-accounts-type-full (2016-10-05) - AA

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  • termination-secretary-company-with-name-termination-date (2016-12-19) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01

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  • appoint-person-director-company-with-name-date (2015-02-26) - AP01

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  • termination-director-company-with-name-termination-date (2015-02-26) - TM01

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  • resolution (2015-11-24) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01

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  • statement-of-companys-objects (2015-11-24) - CC04

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  • termination-director-company-with-name-termination-date (2015-11-26) - TM01

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  • resolution (2015-11-30) - RESOLUTIONS

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  • legacy (2015-11-30) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2015-11-30) - SH19

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  • legacy (2015-11-30) - SH20

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  • appoint-person-director-company-with-name-date (2015-02-27) - AP01

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  • accounts-with-accounts-type-full (2014-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01

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  • gazette-filings-brought-up-to-date (2013-03-06) - DISS40

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  • gazette-notice-compulsary (2013-01-08) - GAZ1

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  • accounts-with-accounts-type-full (2013-03-07) - AA

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  • accounts-with-accounts-type-full (2013-09-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01

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  • accounts-with-accounts-type-full (2011-06-07) - AA

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  • termination-director-company-with-name (2011-03-30) - TM01

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  • appoint-person-director-company-with-name (2011-03-30) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01

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  • auditors-resignation-company (2011-06-28) - AUD

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  • accounts-with-accounts-type-full (2010-09-16) - AA

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  • appoint-person-director-company-with-name (2010-08-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01

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  • legacy (2009-02-19) - 363a

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  • accounts-with-accounts-type-full (2009-11-04) - AA

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  • legacy (2008-02-11) - 363s

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  • accounts-with-accounts-type-full (2008-10-31) - AA

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  • accounts-with-accounts-type-full (2007-10-11) - AA

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  • legacy (2007-01-23) - 363s

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  • accounts-with-accounts-type-full (2006-11-05) - AA

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  • accounts-with-accounts-type-full (2006-02-05) - AA

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  • legacy (2006-01-25) - 363s

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  • legacy (2005-11-02) - 244

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  • accounts-with-accounts-type-full (2005-05-05) - AA

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  • legacy (2005-03-02) - 363s

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  • legacy (2004-01-21) - 363s

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  • accounts-with-accounts-type-full (2004-04-06) - AA

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  • legacy (2003-11-04) - 244

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  • legacy (2003-03-02) - 288b

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  • legacy (2003-01-23) - 363s

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  • accounts-with-accounts-type-full (2002-10-10) - AA

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  • accounts-with-accounts-type-full (2002-02-11) - AA

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  • legacy (2002-01-15) - 363s

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  • legacy (2001-10-03) - 288a

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  • legacy (2001-01-16) - 363s

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  • legacy (2001-11-07) - 244

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  • legacy (2001-10-09) - 288a

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  • accounts-with-accounts-type-full (2000-12-12) - AA

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  • accounts-with-accounts-type-full (2000-01-23) - AA

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  • legacy (2000-01-18) - 363s

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  • legacy (1999-12-22) - 288b

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  • legacy (1999-02-04) - 363s

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  • auditors-resignation-company (1998-09-24) - AUD

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  • auditors-resignation-company (1998-06-01) - AUD

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  • resolution (1998-06-01) - RESOLUTIONS

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  • legacy (1998-05-27) - 288b

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  • legacy (1998-05-27) - 288a

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  • legacy (1998-05-22) - 288a

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  • legacy (1998-04-29) - 288a

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  • legacy (1998-04-29) - 288b

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  • accounts-with-accounts-type-full (1998-04-09) - AA

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  • legacy (1998-01-29) - 363s

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  • legacy (1997-10-27) - 288a

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  • legacy (1997-10-22) - 288a

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  • legacy (1997-10-13) - 288b

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  • accounts-with-accounts-type-full (1997-04-14) - AA

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  • legacy (1997-01-27) - 363s

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  • legacy (1996-02-21) - 288

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  • legacy (1996-01-24) - 363s

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  • legacy (1996-04-17) - 288

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  • accounts-with-accounts-type-full (1996-04-16) - AA

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  • accounts-with-accounts-type-full (1995-05-10) - AA

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  • legacy (1995-01-24) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-09-26) - AA

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  • legacy (1994-01-31) - 363s

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  • legacy (1993-01-05) - 288

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  • certificate-change-of-name-company (1993-01-04) - CERTNM

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  • legacy (1993-11-15) - 288

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  • legacy (1993-01-12) - 288

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  • legacy (1993-01-18) - 288

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  • legacy (1993-10-05) - 363s

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  • accounts-with-accounts-type-full (1993-10-08) - AA

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  • resolution (1992-07-31) - RESOLUTIONS

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  • legacy (1992-03-17) - 288

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  • legacy (1992-03-31) - 288

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  • legacy (1992-07-31) - 123

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  • legacy (1992-08-04) - 88(2)R

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  • legacy (1992-09-21) - 288

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  • accounts-with-accounts-type-full (1992-10-05) - AA

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  • legacy (1992-10-28) - OC138

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  • certificate-capital-reduction-issued-capital (1992-10-28) - CERT15

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  • legacy (1992-09-21) - 363s

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  • legacy (1991-11-13) - 363a

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  • accounts-with-accounts-type-full (1991-11-12) - AA

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  • legacy (1991-07-22) - 288

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  • legacy (1991-07-15) - 288

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  • legacy (1991-01-18) - 288

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  • legacy (1991-05-14) - 288

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  • legacy (1991-11-22) - 287

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  • legacy (1991-06-07) - 288

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  • legacy (1991-11-22) - 288

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  • legacy (1991-11-25) - 288

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  • accounts-with-accounts-type-full (1990-01-31) - AA

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  • accounts-with-accounts-type-full (1990-11-21) - AA

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  • legacy (1990-11-21) - 363

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  • legacy (1989-09-21) - 363

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  • accounts-with-accounts-type-full (1988-09-26) - AA

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  • legacy (1988-09-26) - 363

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  • legacy (1988-04-26) - 288

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  • legacy (1988-03-22) - 288

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  • legacy (1987-09-29) - 363

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  • accounts-with-accounts-type-full (1987-09-29) - AA

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  • legacy (1986-10-01) - 363

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  • accounts-with-accounts-type-full (1986-10-22) - AA

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  • accounts-with-made-up-date (1985-07-25) - AA

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  • accounts-with-made-up-date (1984-07-26) - AA

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  • accounts-with-made-up-date (1983-07-02) - AA

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  • accounts-with-made-up-date (1982-08-09) - AA

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  • accounts-with-made-up-date (1981-07-10) - AA

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  • accounts-with-made-up-date (1980-07-15) - AA

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  • accounts-with-made-up-date (1979-08-22) - AA

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  • accounts-with-made-up-date (1978-07-21) - AA

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  • accounts-with-made-up-date (1977-07-29) - AA

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  • accounts-with-made-up-date (1976-08-14) - AA

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  • accounts-with-made-up-date (1975-11-06) - AA

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  • accounts-with-made-up-date (1974-05-04) - AA

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