Dolphin N2 Limited, Basildon
Dolphin N2 Limited is a private limited company. Formerly, it was called Ingleby (2029) Limited (changed on 2017-12-21). Registered at C/O Iveco Limited, Cranes Farm Road, Basildon SS14 3AD, the above-mentioned 7 years old company was incorporated on 2017-04-25 and is officially categorised as "other engineering activities" (SIC: 71129).2 directors can be found in this firm: Pierpaolo B. (appointed on 19 December 2019), Alberto R. (appointed on 19 December 2019).
| About | |
|---|---|
| Name: Dolphin N2 Limited | |
| Number: 10739616 | |
| Incorporation date: 2017-04-25 | |
| End of financial year: 31 December |
| Address: |
C/o Iveco Limited Cranes Farm Road Basildon SS14 3AD |
| SIC code: |
71129 - Other engineering activities |
| Address | Via Puglia 35 10156, Turin, Italy |
| Legal authority | Netherlands |
| Legal form | Public Company |
| Country registered | Amsterdam |
| Place registered | Dutch Chamber Of Commerce |
| Registration number | 83102701 |
| Nature of control: |
significiant influence or control |
| Address | 25 St. James's Street, London, SW1A 1HA, England |
| Legal authority | The Laws Of The Netherlands |
| Legal form | A Company With Limited Liability |
| Country registered | The Netherlands |
| Place registered | The Chamber Of Commerce Of Amsterdam |
| Registration number | 56532474 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Shoreham Technical Centre Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 02251330 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 11th Floor Two Snowhill, Birmingham, West Midlands, B4 6WR, England |
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01856526 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Dolphin N2 Limited confirmation statement filing is 2024-05-08. The most current confirmation statement was filed on 2023-04-24. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.
5 persons of significant control are listed in the official register, has substantial control or influence. This corporate PSC is located at 10156. Cnh Industrial N.V. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at St. James's Street, SW1A 1HA London. Ricardo Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Old Shoreham Road, BN43 5FG Shoreham-By-Sea, West Sussex.
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment was terminated on February 8, 2024 filed on: 8th, February 2024 | officers |
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