STELLANTIS &YOU UK LIMITED
Active - Accounts Filed
General Information
NAME
STELLANTIS &YOU UK LIMITED
COMPANY NUMBER
00129806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
27/06/1913
(111 years and 5 months old)
WEBSITE
http://peugeot.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/02/2019
01/03/2023
PSA RETAIL UK LIMITED
View all previous names
WEST MIDLANDS
CV3 1ND
Telephone: 02476884000
TPS: No
100 Small Heath Highway
Birmingham
West Midlands
B10 0BT
Telephone: 7667060
108 London Road
Romford
Essex
RM7 9RD
Telephone: 917821
144-156 Uxbridge Road
Hanwell
London
W7 3TB
Telephone: 88321919
253 Washway Road
Sale
Cheshire
M33 4BL
Telephone: 9723080
375-381 Mansfield Road
Sherwood
Nottingham
Nottinghamshire
NG5 2DA
Telephone: 9601050
382 Blackpool Road
Ashton-On-Ribble
Preston
Lancashire
PR2 2DS
Telephone: 735811
454-490 Mile End Road
London
E1 4PE
457 Chingford Road
London
E4 8SP
Telephone: 84983149
615 Penistone Road
Sheffield
South Yorkshire
S6 2GF
Telephone: 2856150
80 Plough Lane
Tooting
London
SW17 0BW
Telephone: 38719574
91 Abbey Lane
Leicester
Leicestershire
LE4 5QW
Telephone: 2688600
Abbey Lane
Leicester
Leicestershire
LE4 5QW
Telephone: 2688600
Chiswick Roundabout
London
W4 5QD
Telephone: 89573100
Clarence Road Temple Gate
Bristol
Avon
BS1 6PR
Telephone: 2811039
Fairgate House
205 Kings Road
Tyseley
Birmingham, West Midlands
B11 2AA
Telephone: 76884000
High Street
Edgware
Middlesex
HA8 7EE
Telephone: 87311000
Holyhead Road
Ketley
Telford
Shropshire
TF1 5DY
Telephone: 76884000
Hurtmore Road
Godalming
Surrey
GU7 2RD
Telephone: 414311
Kenpas Highway
Coventry
West Midlands
CV3 6PE
Telephone: 76411515
Newport Road
Castle Bromwich
Birmingham
West Midlands
B36 8BQ
Pinley House
2 Sunbeam Way
Coventry
West Midlands
CV3 1ND
Telephone: 76884000
The Pavilion
Rhodaus Town
Canterbury
Kent
CT1 2RH
Telephone: 76884000
Transport Avenue
Brentford
Middlesex
TW8 9HF
Telephone: 89573100
Unit 4
80 Plough Lane
London
SW17 0BW
Telephone: 76884000
Unit A
1 Newport Retail Park
Spytty Road
Newport, Gwent
NP19 4QQ
Wickham Road
Beckenham
Kent
BR3 6RH
Telephone: 76884000
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/12/2024 | Annual Accounts. (AA) | accounts | |
| 02/09/2024 | Return of Allotment of shares (SH01) | capitals | |
| 01/07/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEUGEOT MOTOR COMPANY PLC | Active - Accounts Filed | View Report |
| PSA RETAIL UK LIMITED | Active - Accounts Filed | View Report |
| GO MOTOR RETAILING LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 03/07/2024 | Bryn Richard Thomas (927071214) has left the board |
| 03/07/2024 | New Board Member Luis Pedro Da Silva Marques Fazendeiro (932462885) Appointed |
Credit Risk Overview
Want to learn more about STELLANTIS &YOU UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STELLANTIS &YOU UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STELLANTIS &YOU UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/06/2024 - Present (6 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2024 - Present (5 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/04/1991 - Present (33 years and 8 months) Born in Nov 1944 |
Resigned | Director |
Current: 1 Past: 26 |
View Report |
|
12/04/1991 - Present (33 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/12/2024 | Annual Accounts. (AA) | accounts | |
| 02/09/2024 | Return of Allotment of shares (SH01) | capitals | |
| 01/07/2024 | Termination of appointment of director (TM01) | officers | |
| 01/07/2024 | Appointment of director (AP01) | officers | |
| 13/06/2024 | Appointment of director (AP01) | officers | |
| 13/06/2024 | Termination of appointment of director (TM01) | officers | |
| 15/04/2024 | Confirmation Statement (CS01) | other | |
| 12/10/2023 | Annual Accounts. (AA) | accounts | |
| 19/07/2023 | Appointment of director (AP01) | officers | |
| 19/07/2023 | Termination of appointment of director (TM01) | officers | |
| 14/04/2023 | Confirmation Statement (CS01) | other | |
| 01/03/2023 | Change of name certificate (CERTNM) | changeOfName | |
| 07/10/2022 | Annual Accounts. (AA) | accounts | |
| 03/10/2022 | Termination of appointment of director (TM01) | officers | |
| 12/04/2022 | Confirmation Statement (CS01) | other | |
| 18/10/2021 | Termination of appointment of director (TM01) | officers | |
| 06/10/2021 | Annual Accounts. (AA) | accounts | |
| 04/05/2021 | Termination of appointment of director (TM01) | officers | |
| 12/04/2021 | Confirmation Statement (CS01) | other | |
| 23/03/2021 | Change of director’s details (CH01) | officers | |
| 23/03/2021 | Change of director’s details (CH01) | officers | |
| 23/03/2021 | Change of director’s details (CH01) | officers | |
| 23/03/2021 | Change of director’s details (CH01) | officers | |
| 01/02/2021 | Termination of appointment of director (TM01) | officers | |
| 06/08/2020 | Annual Accounts. (AA) | accounts | |
| 12/06/2020 | Appointment of director (AP01) | officers | |
| 14/04/2020 | Confirmation Statement (CS01) | other | |
| 29/01/2020 | Termination of appointment of director (TM01) | officers | |
| 25/09/2019 | Annual Accounts. (AA) | accounts | |
| 02/07/2019 | Termination of appointment of secretary (TM02) | officers | |
| 02/07/2019 | Appointment of secretary (AP03) | officers | |
| 24/04/2019 | Confirmation Statement (CS01) | other | |
| 12/04/2019 | Appointment of director (AP01) | officers | |
| 12/04/2019 | Termination of appointment of director (TM01) | officers | |
| 12/02/2019 | No description (RESOLUTIONS) | other | |
| 08/02/2019 | No description (RESOLUTIONS) | other | |
| 08/02/2019 | No description (RESOLUTIONS) | other | |
| 24/08/2018 | Annual Accounts. (AA) | accounts | |
| 25/04/2018 | Confirmation Statement (CS01) | other | |
| 12/09/2017 | Annual Accounts. (AA) | accounts | |
| 21/04/2017 | Confirmation Statement (CS01) | other | |
| 28/02/2017 | Appointment of secretary (AP03) | officers | |
| 02/09/2016 | Appointment of director (AP01) | officers | |
| 02/09/2016 | Termination of appointment of director (TM01) | officers | |
| 02/09/2016 | Termination of appointment of director (TM01) | officers | |
| 26/08/2016 | Annual Accounts. (AA) | accounts | |
| 09/05/2016 | Annual Return (AR01) | returns | |
| 14/10/2015 | Annual Accounts. (AA) | accounts | |
| 29/09/2015 | Termination of appointment of secretary (TM02) | officers | |
| 06/05/2015 | Annual Return (AR01) | returns | |
| 25/09/2014 | Annual Accounts. (AA) | accounts | |
| 19/09/2014 | Return of Allotment of shares (SH01) | capitals | |
| 19/09/2014 | No description (RESOLUTIONS) | other | |
| 01/09/2014 | Termination of appointment of director (TM01) | officers | |
| 01/09/2014 | Appointment of director (AP01) | officers | |
| 23/04/2014 | Annual Return (AR01) | returns | |
| 23/04/2014 | Termination of appointment of secretary (TM02) | officers | |
| 23/04/2014 | Appointment of corporate secretary (AP04) | officers | |
| 02/04/2014 | Termination of appointment of director (TM01) | officers | |
| 02/04/2014 | Termination of appointment of director (TM01) | officers | |
| 02/04/2014 | Appointment of director (AP01) | officers | |
| 02/04/2014 | Appointment of director (AP01) | officers | |
| 02/04/2014 | Termination of appointment of secretary (TM02) | officers | |
| 02/04/2014 | Appointment of corporate secretary (AP04) | officers | |
| 27/12/2013 | Notice of Change of Name (CONNOT) | changeOfName | |
| 27/12/2013 | Change of name certificate (CERTNM) | changeOfName | |
| 07/11/2013 | Termination of appointment of director (TM01) | officers | |
| 07/11/2013 | Termination of appointment of secretary (TM02) | officers | |
| 07/11/2013 | Appointment of secretary (AP03) | officers | |
| 04/10/2013 | Annual Accounts. (AA) | accounts | |
| 20/05/2013 | No description (RESOLUTIONS) | other | |
| 09/05/2013 | Annual Return (AR01) | returns | |
| 09/05/2013 | Appointment of director (AP01) | officers | |
| 01/05/2013 | Return of Allotment of shares (SH01) | capitals | |
| 04/10/2012 | Annual Accounts. (AA) | accounts | |
| 26/09/2012 | Appointment of director (AP01) | officers | |
| 20/08/2012 | Termination of appointment of director (TM01) | officers | |
| 20/08/2012 | Termination of appointment of secretary (TM02) | officers | |
| 20/08/2012 | Appointment of secretary (AP03) | officers | |
| 14/08/2012 | No description (RESOLUTIONS) | other | |
| 14/08/2012 | Return of Allotment of shares (SH01) | capitals | |
| 08/05/2012 | Annual Return (AR01) | returns | |
| 04/05/2012 | Termination of appointment of director (TM01) | officers | |
| 25/04/2012 | Termination of appointment of director (TM01) | officers | |
| 25/04/2012 | Appointment of director (AP01) | officers | |
| 10/04/2012 | Return of Allotment of shares (SH01) | capitals | |
| 05/04/2012 | No description (RESOLUTIONS) | other | |
| 26/03/2012 | Appointment of director (AP01) | officers | |
| 26/03/2012 | Termination of appointment of director (TM01) | officers | |
| 26/03/2012 | Appointment of director (AP01) | officers | |
| 06/10/2011 | Annual Accounts. (AA) | accounts | |
| 26/04/2011 | Annual Return (AR01) | returns | |
| 06/04/2011 | No description (RESOLUTIONS) | other | |
| 06/04/2011 | Return of Allotment of shares (SH01) | capitals | |
| 16/11/2010 | Change of director’s details (CH01) | officers | |
| 16/11/2010 | Change of secretary’s details (CH03) | officers | |
| 16/11/2010 | Change of director’s details (CH01) | officers | |
| 16/11/2010 | Change of director’s details (CH01) | officers | |
| 16/11/2010 | Change of director’s details (CH01) | officers | |
| 16/11/2010 | Change of director’s details (CH01) | officers | |
| 08/11/2010 | Termination of appointment of director (TM01) | officers | |
| 08/11/2010 | Appointment of director (AP01) | officers | |
| 13/05/2010 | Return of Allotment of shares (SH01) | capitals | |
| 13/05/2010 | No description (RESOLUTIONS) | other | |
| 10/05/2010 | Change of director’s details (CH01) | officers | |
| 10/05/2010 | Change of director’s details (CH01) | officers | |
| 10/05/2010 | Annual Return (AR01) | returns | |
| 07/04/2010 | Annual Accounts. (AA) | accounts | |
| 26/03/2010 | Appointment of director (AP01) | officers | |
| 04/11/2009 | Annual Accounts. (AA) | accounts | |
| 19/08/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/07/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/07/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/04/2009 | Annual Return. (363A) | returns | |
| 30/04/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 30/04/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 30/04/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 27/03/2009 | No description (RESOLUTIONS) | other | |
| 27/03/2009 | Notice of increase in nominal capital. (123) | capitals | |
| 27/03/2009 | No description (RESOLUTIONS) | other |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 03/07/2024 | Bryn Richard Thomas (927071214) has left the board |
| 03/07/2024 | New Board Member Luis Pedro Da Silva Marques Fazendeiro (932462885) Appointed |
| 17/06/2024 | Angela Carolyn Joyce (931147133) has left the board |
| 17/06/2024 | New Board Member Richard Geoffrey Garbutt (932402561) Appointed |
| 19/04/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 21/07/2023 | James Daniel Weston (921339410) has left the board |
| 21/07/2023 | New Board Member Angela Carolyn Joyce (931147133) Appointed |
| 19/04/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 05/10/2022 | Nigel John Willetts (915509043) has left the board |
| 10/05/2022 | New Confirmation Statement filed |
| 20/10/2021 | David James Connell (923796923) has left the board |
| 16/10/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 01/04/2021 | New Board Member David James Connell (923796923) Appointed |
| 13/08/2020 | New Accounts filed |
| 16/06/2020 | New Board Member Bryn Richard Thomas (927071214) Appointed |
| 28/04/2020 | New Confirmation Statement filed |
| 31/01/2020 | Alison Jane Jones (925750840) has left the board |
| 04/10/2019 | New Accounts filed |
| 04/07/2019 | New Company Secretary Martin Edward Page (926006604) Appointed |
| 04/07/2019 | Kinnary Vyas (922566955) has left the board |
| 28/04/2019 | New Confirmation Statement filed |
| 16/04/2019 | Stephane Le Guevel (919057137) has left the board |
| 16/04/2019 | New Board Member Alison Jane Jones (925750840) Appointed |
| 28/08/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 26/04/2017 | New Confirmation Statement filed |
| 02/03/2017 | New Company Secretary Kinnary Vyas (922566955) Appointed |
| 06/09/2016 | Linda Jackson (917811831) has left the board |
| 06/09/2016 | David Ivor Peel (913133188) has left the board |
| 06/09/2016 | New Board Member James Daniel Weston (921339410) Appointed |
| 30/08/2016 | New Accounts filed |
| 13/05/2016 | New Confirmation Statement filed |
| 21/10/2015 | New Accounts filed |
| 01/10/2015 | SHOOSMITHS SECRETARIES LIMITED (907628268) has left the board |
| 16/07/2015 | SHOOSMITHS SECRETARIES LIMITED (918708481) has left the board |
| 16/07/2015 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
| 10/05/2015 | New Confirmation Statement filed |
| 03/10/2014 | New Accounts filed |
| 28/04/2014 | New Confirmation Statement filed |
| 25/04/2014 | SHOOSMITHS SECRETARIES LIMITED (918652740) has left the board |
| 25/04/2014 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (918708481) Appointed |
| 04/04/2014 | SHOOSMITHS SECRETARIES LTD (918271367) has left the board |
| 04/04/2014 | Christophe Bergerand (915008422) has left the board |
| 04/04/2014 | Marc Lechantre (916752990) has left the board |
| 04/04/2014 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (918652740) Appointed |
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