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PEUGEOT MOTOR COMPANY PLC

Learn more about PEUGEOT MOTOR COMPANY PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, WEST MIDLANDS, CV3 1ND

PEUGEOT MOTOR COMPANY PLC on the map

Company type: Public Limited Company
Company number: 00148545
Company status: Active
country of origin: United Kingdom
incorporation date: 1917.09.26
last member list: 2015.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.10
overdue: NO
last made update: 2015.04.12
documents available: 1

List of company documents:

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SECOND FILING FOR FORM TM02
Form type: RP04
Date: 2015.10.12
Child documents:
Document type: ANNOTATION
Date: 2015.10.12
Form type: ANNOTATION
Document description: Clarification
Description: Corporate Secretary- Shoosmiths Secretaries Limited
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SECRETARY APPOINTED MS KINNARY VYAS
Form type: AP03
Date: 2015.09.29
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APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED
Form type: TM02
Date: 2015.09.29
Child documents:
Document type: ANNOTATION
Date: 2015.10.12
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM02 was registered on 12/10/2015
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.06
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.06
Form type: LATEST SOC
Document description: 06/05/15 STATEMENT OF CAPITAL;GBP 20717200
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DIRECTOR APPOINTED MR STÉPHANE LE GUEVEL
Form type: AP01
Date: 2014.09.01
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ZIMMERMAN
Form type: TM01
Date: 2014.09.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.04.23
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CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED
Form type: AP04
Date: 2014.04.23
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APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED
Form type: TM02
Date: 2014.04.22
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APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED
Form type: TM02
Date: 2014.04.22
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DIRECTOR APPOINTED MR MAXIME PICAT
Form type: AP01
Date: 2014.04.03
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CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED
Form type: AP04
Date: 2014.04.02
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APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LTD
Form type: TM02
Date: 2014.04.02
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DIRECTOR APPOINTED MR NEIL MOSCROP
Form type: AP01
Date: 2014.04.02
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DIRECTOR APPOINTED MR PHILIPPE DE ROVIRA
Form type: AP01
Date: 2014.04.02
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APPOINTMENT TERMINATED, DIRECTOR JEAN-PHILIPPE IMPARATO
Form type: TM01
Date: 2014.04.02
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APPOINTMENT TERMINATED, DIRECTOR MARC LECHANTRE
Form type: TM01
Date: 2014.04.02
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APPOINTMENT TERMINATED, DIRECTOR PETER BOURKE
Form type: TM01
Date: 2014.04.02
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SECRETARY APPOINTED SHOOSMITHS SECRETARIES LTD
Form type: AP03
Date: 2013.11.07
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APPOINTMENT TERMINATED, SECRETARY JONATHAN LIPMAN
Form type: TM02
Date: 2013.11.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DAMIEN FRANCIS BOURKE / 01/05/2013
Form type: CH01
Date: 2013.05.01
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20/12/12 STATEMENT OF CAPITAL GBP 20717200.00
Form type: SH01
Date: 2013.01.11
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SECRETARY APPOINTED MR JONATHAN PHILIP REUBEN LIPMAN
Form type: AP03
Date: 2012.08.20
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APPOINTMENT TERMINATED, DIRECTOR ROGER LEWIS
Form type: TM01
Date: 2012.08.20
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APPOINTMENT TERMINATED, SECRETARY ROGER LEWIS
Form type: TM02
Date: 2012.08.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
£2.95
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DIRECTOR APPOINTED DAVID JAMES CONNELL
Form type: AP01
Date: 2012.06.06
£2.95
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PHILIPPE GEORGE IMPARATO / 01/03/2012
Form type: CH01
Date: 2012.05.02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYNCH
Form type: TM01
Date: 2012.04.11
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DIRECTOR APPOINTED JEAN-PHILIPPE GEORGES IMPARATO
Form type: AP01
Date: 2012.03.26
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DIRECTOR APPOINTED MARC LECHANTRE
Form type: AP01
Date: 2012.03.26
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DIRECTOR APPOINTED TIMOTHY CHRISTOPHER ZIMMERMAN
Form type: AP01
Date: 2012.03.26
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOODMAN
Form type: TM01
Date: 2012.03.26
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN CARSALADE
Form type: TM01
Date: 2012.03.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEAN GALES
Form type: TM01
Date: 2012.03.26
£2.95
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AUDITOR'S RESIGNATION
Form type: MISC
Date: 2011.07.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.04.21
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DIRECTOR APPOINTED JEAN-MARC GALES
Form type: AP01
Date: 2011.03.09
£2.95
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DIRECTOR APPOINTED KEVIN MICHAEL O'KELLY
Form type: AP01
Date: 2010.12.30
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APPOINTMENT TERMINATED, DIRECTOR HERVE VIROT
Form type: TM01
Date: 2010.12.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LYNCH / 16/11/2010
Form type: CH01
Date: 2010.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANDREW LEWIS / 16/11/2010
Form type: CH01
Date: 2010.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD CHRISTOPHER GOODMAN / 16/11/2010
Form type: CH01
Date: 2010.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN CARSALADE / 16/11/2010
Form type: CH01
Date: 2010.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DAMIEN FRANCIS BOURKE / 16/11/2010
Form type: CH01
Date: 2010.11.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROGER ANDREW LEWIS / 16/11/2010
Form type: CH03
Date: 2010.11.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BARDON
Form type: TM01
Date: 2010.11.08
£2.95
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DIRECTOR APPOINTED NIGEL JOHN WILLETTS
Form type: AP01
Date: 2010.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29
£2.95
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DAMIEN FRANCIS BOURKE / 12/04/2010
Form type: CH01
Date: 2010.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANDREW LEWIS / 12/04/2010
Form type: CH01
Date: 2010.05.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR PIERRE COLIN
Form type: 288b
Date: 2009.06.25
£2.95
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DIRECTOR APPOINTED JONATHAN RICHARD CHRISTOPHER GOODMAN
Form type: 288a
Date: 2009.06.25

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Company directors and board members:

KINNARY VYAS (current)
Secretary, 2015.05.05
PINLEY HOUSE 2 SUNBEAM WAY , COVENTRY
CV3 1ND, WEST MIDLANDS
DAVID JAMES CONNELL (current)
Director, NONE, 2012.05.28
PINLEY HOUSE 2 SUNBEAM WAY , COVENTRY
CV3 1ND, WEST MIDLANDS
PHILIPPE DE ROVIRA (current)
Director, GROUP OPERATIONS DIRECTOR, 2014.04.01
PINLEY HOUSE 2 SUNBEAM WAY , COVENTRY
CV3 1ND, WEST MIDLANDS
STÉPHANE LE GUEVEL (current)
Director, MANAGING DIRECTOR, 2014.09.01
PINLEY HOUSE 2 SUNBEAM WAY , COVENTRY
CV3 1ND, WEST MIDLANDS
NEIL MOSCROP (current)
Director, SALES DIRECTOR, 2014.04.01
PINLEY HOUSE 2 SUNBEAM WAY , COVENTRY
CV3 1ND, WEST MIDLANDS
KEVIN MICHAEL O'KELLY (current)
Director, DIRECTOR PARK LOGISTICS, 2010.12.21
PINLEY HOUSE 2 SUNBEAM WAY , COVENTRY
CV3 1ND, WEST MIDLANDS
MAXIME PICAT (current)
Director, PEUGEOT CEO, 2014.04.01
PINLEY HOUSE 2 SUNBEAM WAY , COVENTRY
CV3 1ND, WEST MIDLANDS
NIGEL JOHN WILLETTS (current)
Director, CHARTERED ACCOUNTANT, 2010.10.19
PINLEY HOUSE 2 SUNBEAM WAY , COVENTRY
CV3 1ND, WEST MIDLANDS
ARTHUR BEVERLEY JACKSON (resigned)
Secretary, 1992.04.12 - 1994.01.01
7 KESWICK GREEN , LEAMINGTON SPA
CV32 6NA, WARWICKSHIRE
SIMON DAVID LAWRENCE (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.12.01 - 2001.03.05
23 ORCHARD CRESCENT , COVENTRY
CV3 6HJ, WEST MIDLANDS
ROGER ANDREW LEWIS (resigned)
Secretary, SOLICITOR, 2001.03.05 - 2012.08.10
PINLEY HOUSE 2 SUNBEAM WAY , COVENTRY
CV3 1ND, WEST MIDLANDS
ROSALYN AVRIL LILLEY (resigned)
Secretary, 1994.01.01 - 2000.11.30
7 CHERRY LANE BEARLEY GREEN , BEARLEY
CV37 0SX, WARWICKSHIRE
JONATHAN PHILIP REUBEN LIPMAN (resigned)
Secretary, 2012.08.10 - 2013.11.07
PINLEY HOUSE 2 SUNBEAM WAY , COVENTRY
CV3 1ND, WEST MIDLANDS
MICHAEL JOHN LYNCH (resigned)
Secretary, HUMAN RESOURCES DIRECTOR, 2009.02.18 - 2009.04.12
81 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HQ, WARWICKSHIRE
SHOOSMITHS SECRETARIES LTD (resigned)
Secretary, 2013.11.07 - 2013.11.07
PINLEY HOUSE 2 SUNBEAM WAY , COVENTRY
CV3 1ND, WEST MIDLANDS
SHOOSMITHS SECRETARIES LIMITED (resigned)
Secretary, 2013.11.07 - 2013.11.07
WITAN GATE HOUSE 500 - 600 WITAN GATE WEST , MILTON KEYNES
MK9 1SH
ENGLAND
SHOOSMITHS SECRETARIES LIMITED (resigned)
Secretary, 2013.11.07 - 2015.05.05
WITAN GATE HOUSE 500 - 600 WITAN GATE WEST , MILTON KEYNES
MK9 1SH
ENGLAND
THIERRY MARCEL MARIE NOEL ARMENGAUD (resigned)
Director, SALES DIRECTOR, 2004.07.19 - 2005.11.21
13, RUE DE SONTAY , PARIS
FOREIGN, 75116
FRANCE
FRANCOIS RENE GEORGE BARDON (resigned)
Director, FINANCE DIRECTOR, 2007.09.28 - 2010.10.19
7 CLARENCE MANSIONS 2 CLARENCE TERRACE WARWICK ST , LEAMINGTON SPA
CV32 5LD, WARWICKSHIRE
JEAN CHARLES PAUL BOILLOT (resigned)
Director, 1992.04.12 - 2003.02.10
12 AVENUE VERZY , PARIS 70517
FOREIGN
FRANCE
PETER DAMIEN FRANCIS BOURKE (resigned)
Director, HEAD OF MARKETING PEUGEOT CITROEN RETAIL, 2009.02.18 - 2014.04.01
PINLEY HOUSE 2 SUNBEAM WAY , COVENTRY
CV3 1ND, WEST MIDLANDS
JACQUES CALVET (resigned)
Director, PRESIDENT-PSA-PEUGEOT CITROEN, 1992.04.12 - 1997.04.25
31 AVENUE VICTOR HUGO , PARIS 16
FOREIGN
FRANCE
CHRISTIAN CARSALADE (resigned)
Director, FINANCIAL CONTROLLER, 2008.02.01 - 2012.03.01
PINLEY HOUSE 2 SUNBEAM WAY , COVENTRY
CV3 1ND, WEST MIDLANDS
PIERRE LOUIS COLIN (resigned)
Director, ENGINEER, 2005.11.21 - 2009.06.01
11A BATES ROAD EARLSDON , COVENTRY
CV5 6AW
LOUIS DEFLINE (resigned)
Director, EXECUTIVE, 1995.09.20 - 2000.03.24
36 AVENUE BUGEAUD 75016 PARIS , FRANCE
CHRISTIAN PAUL BERNARD DELOUS (resigned)
Director, SALES DIRECTOR, 2005.11.21 - 2008.02.01
26 RUE DIDEROT , SURESNES
FRANCE
TUDOR LLOYD EVANS (resigned)
Director, MANAGING DIRECTOR, 1999.07.01 - 2003.04.14
WHITE HORSE COTTAGE ROOKERY LANE LOWSONFORD , SOLIHULL
B95 5ER, WEST MIDLANDS
FREDERIC RENE JOSEPH FABRE (resigned)
Director, MANUFACTURING DIRECTOR, 2002.01.02 - 2004.09.01
12 LOWNDES SQUARE WESTMINSTER , LONDON
SW1X 9HB
FRANCOIS PIERRE FAVRE (resigned)
Director, 2004.09.01 - 2007.09.28
3 MAYFIELD DRIVE , KENILWORTH
CV8 2SW, WARWICKSHIRE
JEAN MARC GALES (resigned)
Director, 2011.02.28 - 2012.03.01
PINLEY HOUSE 2 SUNBEAM WAY , COVENTRY
CV3 1ND, WEST MIDLANDS
JEAN-CHRISTOPHE RAYMOND GAUTHIER (resigned)
Director, MANUFACTURING DIRECTOR, 1999.07.01 - 2002.01.02
30 WARWICK NEW ROAD , LEAMINGTON SPA
CV32 5JJ, WARWICKSHIRE
CHRISTIAN GERAUD (resigned)
Director, MANAGING DIRECTOR, 2003.04.14 - 2005.11.21
30 THE SHRUBBERIES CANNON HILL , COVENTRY
CV4 7EF, WEST MIDLANDS
JONATHAN RICHARD CHRISTOPHER GOODMAN (resigned)
Director, 2009.06.01 - 2012.03.01
PINLEY HOUSE 2 SUNBEAM WAY , COVENTRY
CV3 1ND, WEST MIDLANDS
JEAN-PHILIPPE GEORGES IMPARATO (resigned)
Director, 2012.03.01 - 2014.04.01
PINLEY HOUSE 2 SUNBEAM WAY , COVENTRY
CV3 1ND, WEST MIDLANDS
CAROLINE FRANCES JACKSON (resigned)
Director, MEMBER OF EUROPEAN PARLIAMENT, 1992.04.12 - 1999.07.20
NEW HOUSE HANNEY ROAD SOUTHMOOR , ABINGDON
OX13 5HR, OXFORDSHIRE

Companies near to PEUGEOT MOTOR COMPANY PLC

Information about the Public Limited Company PEUGEOT MOTOR COMPANY PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data