PEUGEOT CITROEN AUTOMOBILES UK LIMITED
Active - Accounts Filed
General Information
NAME
PEUGEOT CITROEN AUTOMOBILES UK LIMITED
COMPANY NUMBER
04360367
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/01/2002
(22 years and 9 months old)
WEBSITE
www.peugeot.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
CV3 1ND
Telephone: 02476884000
TPS: No
P O Box 126 Torrington Avenue
Tile Hill
Coventry
West Midlands
CV4 9UX
Pinley House
2 Sunbeam Way
Coventry
West Midlands
CV3 1ND
Telephone: 76884000
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 |
|---|---|---|
| PEUGEOT CITROEN AUTOMOBILES SA | N/A | N/A |
| PEUGEOT CITROEN AUTOMOBILES UK LIMITED | Active - Accounts Filed | View Report |
| PEUGEOT ADVANCED PENSION PLAN TRUSTEE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Maria Grazia Davino (931302516) has left the board |
| 30/10/2024 | New Board Member Eurig Garmon Druce (932858980) Appointed |
| 30/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PEUGEOT CITROEN AUTOMOBILES 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 PEUGEOT CITROEN AUTOMOBILES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEUGEOT CITROEN AUTOMOBILES 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 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 1 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
23/10/2024 - Present (0 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
25/01/2002 - Present (22 years and 9 months) Born in Nov 1952 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
25/01/2002 - 01/09/2004 (2 years and 7 months) Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Maria Grazia Davino (931302516) has left the board |
| 30/10/2024 | New Board Member Eurig Garmon Druce (932858980) Appointed |
| 30/01/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 05/09/2023 | Paul Antony Willcox (928008565) has left the board |
| 05/09/2023 | New Board Member Maria Grazia Davino (931302516) Appointed |
| 03/02/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 06/10/2022 | Nigel John Willetts (915509043) has left the board |
| 04/10/2022 | New Board Member Alberto Morales Facerias (926974277) Appointed |
| 10/06/2022 | New Board Member Paul Antony Willcox (928008565) Appointed |
| 10/06/2022 | Alison Jane Jones (925750840) has left the board |
| 19/12/2021 | New Accounts filed |
| 20/10/2021 | David James Connell (923796923) has left the board |
| 01/04/2021 | New Board Member David James Connell (923796923) Appointed |
| 09/02/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 03/02/2020 | Linda Jackson (915305269) has left the board |
| 30/09/2019 | New Accounts filed |
| 04/07/2019 | Kinnary Vyas (922566787) has left the board |
| 04/07/2019 | New Company Secretary Martin Edward Page (926006534) Appointed |
| 16/04/2019 | Stephane Le Guevel (919057137) has left the board |
| 16/04/2019 | New Board Member Alison Jane Jones (925750840) Appointed |
| 09/02/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 20/08/2018 | Helene Bouteleau (924276283) has left the board |
| 10/02/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Board Member Helene Bouteleau (924276283) Appointed |
| 13/10/2017 | New Accounts filed |
| 02/03/2017 | New Company Secretary Kinnary Vyas (922566787) Appointed |
| 13/02/2017 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 06/09/2016 | Philippe De Rovira (918651906) has left the board |
| 06/09/2016 | Nicholas Robert Paul Lee (912481338) has left the board |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 01/10/2015 | SHOOSMITHS SECRETARIES LIMITED (907628268) has left the board |
| 16/07/2015 | SHOOSMITHS SECRETARIES LIMITED (918507653) has left the board |
| 16/07/2015 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
| 13/02/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 04/04/2014 | New Board Member Philippe De Rovira (918651906) Appointed |
| 03/04/2014 | Marc Lechantre (916752990) has left the board |
| 18/02/2014 | New Annual Return filed |
| 14/02/2014 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (918507653) Appointed |
| 14/02/2014 | SHOOSMITHS SECRETARIES LTD (918271132) has left the board |
| 11/11/2013 | Jonathan Philip Reuben Lipman (917149146) has left the board |
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