FIAT CHRYSLER AUTOMOBILES UK LTD
Active - Accounts Filed
General Information
NAME
FIAT CHRYSLER AUTOMOBILES UK LTD
COMPANY NUMBER
00201514
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
06/11/1924
(100years old)
WEBSITE
http://fcagroup.com
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/06/2007
08/04/2015
FIAT GROUP AUTOMOBILES UK LTD
View all previous names
COVENTRY
CV3 1ND
Telephone: 01753511431
TPS: No
240 Bath Road
Slough
Berkshire
SL1 4DX
Telephone: 76884000
4th Floor
199 Knightsbridge
London
SW7 1RE
Colney Hatch Lane
London
N11 3DG
Pinley House
2 Sunbeam Way
COVENTRY
CV3 1ND
Credit Risk Overview
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FCA ITALY SPA | N/A | N/A |
| FIAT CHRYSLER AUTOMOBILES UK LTD | Active - Accounts Filed | View Report |
| FIAT CHRYSLER MOTOR VILLAGE LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Maria Grazia Davino (931338024) has left the board |
| 28/10/2024 | New Board Member Eurig Garmon Druce (932858980) Appointed |
| 20/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIAT CHRYSLER AUTOMOBILES UK LTD?
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 FIAT CHRYSLER AUTOMOBILES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIAT CHRYSLER AUTOMOBILES UK LTD?
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 |
|---|---|---|---|---|
|
30/09/2022 - Present (2 years and 1 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/10/2024 - Present (0 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
08/04/1992 - 07/06/1993 (1 years and 1 months) Born in Nov 1917 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
08/04/1992 - 31/12/1994 (2 years and 8 months) Born in Oct 1935 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIAT CHRYSLER AUTOMOBILES NV | N/A | N/A |
| CNI CV | N/A | N/A |
| CG EU NSC LIMITED | Active - Accounts Filed | View Report |
| CHRYSLER UK LIMITED | Company is dissolved | View Report |
| CHRYSLER UK PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| FCA FOREIGN SALES HOLDCO LTD | Active - Accounts Filed | View Report |
| FCA ITALY SPA | N/A | N/A |
| COMAU SPA | N/A | N/A |
| COMAU U.K. LIMITED | Active - Accounts Filed | View Report |
| FIAT CHRYSLER AUTOMOBILES IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| FIAT CHRYSLER AUTOMOBILES UK LTD | Active - Accounts Filed | View Report |
| FIAT CHRYSLER MOTOR VILLAGE LTD | In Liquidation | View Report |
| FCA NORTH AMERICA HOLDINGS LLC | N/A | N/A |
| CG VENEZUELA UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIAT CHRYSLER AUTOMOBILES N.V. | Other | View Report |
| FCA PARTECIPAZIONI S.P.A | Other | View Report |
| FIAT CHRYSLER AUTOMOBILES SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| FIAT COMMON INVESTMENT FUND LIMITED | Active - Accounts Filed | View Report |
| FIAT PARTECIPAZIONI SPA | N/A | N/A |
| MASERATI SPA | N/A | N/A |
| MASERATI GB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Maria Grazia Davino (931338024) has left the board |
| 28/10/2024 | New Board Member Eurig Garmon Druce (932858980) Appointed |
| 20/04/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 20/12/2023 | Peter John Farley (904849887) has left the board |
| 20/12/2023 | New Company Secretary Martin Edward Page (931719576) Appointed |
| 13/09/2023 | New Board Member Maria Grazia Davino (931338024) Appointed |
| 12/09/2023 | Paul Antony Willcox (928008565) has left the board |
| 15/08/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 05/10/2022 | Frederic Claude, Bernard, Christophe Brunet (928517914) has left the board |
| 04/10/2022 | New Board Member Alberto Morales Facerias (930064834) Appointed |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 17/06/2022 | Alison Jane Jones (925750840) has left the board |
| 17/06/2022 | New Board Member Paul Antony Willcox (928008565) Appointed |
| 29/09/2021 | New Accounts filed |
| 25/06/2021 | New Board Member Alison Jane Jones (925750840) Appointed |
| 14/04/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Board Member Maurizio Zuares (925603315) Appointed |
| 06/03/2019 | Marco Rocco Cane (924205769) has left the board |
| 06/03/2019 | Andrew Thomas Weller (915955212) has left the board |
| 06/03/2019 | New Board Member David Marcel Henri Coury (925592498) Appointed |
| 25/10/2018 | New Board Member Pietro Gorlier (925171785) Appointed |
| 25/10/2018 | New Board Member Giuliano Gerhard Davoli (925171701) Appointed |
| 22/10/2018 | Alfredo Altavilla (917906255) has left the board |
| 03/10/2018 | Massimo De-Tullio (920597214) has left the board |
| 22/09/2018 | New Accounts filed |
| 15/08/2018 | Robert William Calver (909763619) has left the board |
| 24/04/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Board Member Arnaud Yannick Louis Leclerc (919057652) Appointed |
| 02/02/2018 | Ashley Andrew (921422021) has left the board |
| 17/01/2018 | New Board Member Riccardo Gini (924205815) Appointed |
| 17/01/2018 | New Board Member Marco Rocco Cane (924205769) Appointed |
| 17/01/2018 | Marco Pacini (919255092) has left the board |
| 17/01/2018 | New Board Member Ashley Andrew (921422021) Appointed |
| 17/01/2018 | Andrea Striglio (916361164) has left the board |
| 16/05/2017 | New Confirmation Statement filed |
| 29/03/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 21/09/2016 | Steven Michael Zanlunghi (917137485) has left the board |
| 07/06/2016 | New Confirmation Statement filed |
| 14/03/2016 | New Board Member Massimo De-Tullio (920597214) Appointed |
| 14/03/2016 | Karl Howkins (920020432) has left the board |
| 27/11/2015 | Giorgio Fossati (916361172) has left the board |
| 16/11/2015 | New Board Member Alexander Paul Hughes (920084052) Appointed |
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