DRIVALIA LEASE UK LTD
Active - Accounts Filed
General Information
NAME
DRIVALIA LEASE UK LTD
COMPANY NUMBER
04569800
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
22/10/2002
(22 years and 1 months old)
WEBSITE
www.fcaautomotiveservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/04/2015
03/04/2023
FCA DEALER SERVICES UK LTD
View all previous names
SLOUGH
SL1 4DX
Telephone: 03445614738
TPS: No
250-252 Bath Road
SLOUGH
SL1 4DX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 26/10/2023 | Claudia Daniela Beriava (929006582) has left the board |
Credit Risk Overview
Want to learn more about DRIVALIA LEASE 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 DRIVALIA LEASE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DRIVALIA LEASE 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 |
|---|---|---|---|---|
|
06/10/2010 - Present (14 years and 1 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/07/2022 - Present (2 years and 4 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/2022 - Present (2years) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/10/2002 - 16/03/2004 (1 years and 4 months) Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIAT AUTO SPA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 26/10/2023 | Claudia Daniela Beriava (929006582) has left the board |
| 22/07/2023 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 16/11/2022 | Christopher Thomas Duckworth (918550059) has left the board |
| 16/11/2022 | New Board Member Jonathan Mark Tilney (918258818) Appointed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Board Member Paolo Manfreddi (929809007) Appointed |
| 20/07/2022 | Rolando D'Arco (927417457) has left the board |
| 03/12/2021 | New Board Member Claudia Daniela Beriava (929006582) Appointed |
| 02/12/2021 | Simone Basili (927417341) has left the board |
| 26/10/2021 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 16/09/2020 | New Board Member Rolando D'Arco (927417457) Appointed |
| 16/09/2020 | New Board Member Simone Basili (927417341) Appointed |
| 04/08/2020 | Alain Juan (924173141) has left the board |
| 19/12/2019 | Andrea Pertica (924456290) has left the board |
| 28/11/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 03/04/2019 | Peter John Farley (904849887) has left the board |
| 03/04/2019 | New Company Secretary John Savage (925700571) Appointed |
| 07/11/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 27/03/2018 | Giulio Viale (917489358) has left the board |
| 27/03/2018 | New Board Member Andrea Pertica (924456290) Appointed |
| 09/01/2018 | Carlo Federico Von Guggenberg (919524121) has left the board |
| 09/01/2018 | New Board Member Alain Juan (924173141) Appointed |
| 03/11/2017 | New Confirmation Statement filed |
| 28/03/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 02/09/2016 | Steven Michael Zanlunghi (917137485) has left the board |
| 26/08/2016 | New Accounts filed |
| 25/11/2015 | New Annual Return filed |
| 14/09/2015 | Alberto Merchiori (919282159) has left the board |
| 14/08/2015 | New Accounts filed |
| 14/08/2015 | New Board Member Christopher Thomas Duckworth (918550059) Appointed |
| 27/03/2015 | Robert Almond (907546269) has left the board |
| 13/03/2015 | Alberto Grippo (917906259) has left the board |
| 25/02/2015 | New Board Member Carlo Federico Von Guggenberg (919524121) Appointed |
| 24/11/2014 | New Board Member Alberto Merchiori (919282159) Appointed |
| 24/11/2014 | New Annual Return filed |
| 13/11/2014 | Martin Jean-Jacques Thomas (913583962) has left the board |
| 21/04/2014 | New Accounts filed |
| 11/12/2013 | New Annual Return filed |
| 12/09/2013 | New Accounts filed |
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