0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CITROEN U.K. LIMITED

Learn more about CITROEN U.K. LIMITED. 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, CV3 1ND

CITROEN U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 00191579
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.07.27
last member list: 2015.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.22
overdue: NO
last made update: 2015.06.24
documents available: 1

Mortgages:

GASCOYNE HOLDING SLIMITED
RENT DEPOSIT DEED - Outstanding on 2008.06.03

List of company documents:

buy all documents
Find out more information about CITROEN U.K. LIMITED. Our website makes it possible to view other available documents related to CITROEN U.K. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED
Form type: TM02
Date: 2015.09.29
£2.95
Add to cart
24/06/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 38500000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
£2.95
Add to cart
DIRECTOR APPOINTED MR ARNAUD YANNICK LOUIS LECLERC
Form type: AP01
Date: 2014.09.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR FREDERIC BANZET
Form type: TM01
Date: 2014.09.01
£2.95
Add to cart
24/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
£2.95
Add to cart
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2014.07.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN WILLETTS / 06/01/2014
Form type: CH01
Date: 2014.07.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JACKSON / 06/01/2014
Form type: CH01
Date: 2014.07.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES CONNELL / 06/01/2014
Form type: CH01
Date: 2014.07.10
£2.95
Add to cart
DIRECTOR APPOINTED MR MARTIN PETER JAMES HAMILL
Form type: AP01
Date: 2014.04.02
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED
Form type: AP04
Date: 2014.04.01
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LTD
Form type: TM02
Date: 2014.04.01
£2.95
Add to cart
DIRECTOR APPOINTED MR BEKIR HASSAN
Form type: AP01
Date: 2014.04.01
£2.95
Add to cart
DIRECTOR APPOINTED MR JULIAN DAVID TILSTONE
Form type: AP01
Date: 2014.04.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID PEEL
Form type: TM01
Date: 2014.04.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JEAN-PHILIPPE IMPARATO
Form type: TM01
Date: 2014.04.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARC LECHANTRE
Form type: TM01
Date: 2014.04.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/01/2014 FROM, 221 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4BA
Form type: AD01
Date: 2014.01.06
£2.95
Add to cart
SECRETARY APPOINTED SHOOSMITHS SECRETARIES LTD
Form type: AP03
Date: 2013.11.07
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JONATHAN LIPMAN
Form type: TM02
Date: 2013.11.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.13
£2.95
Add to cart
24/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.08.13
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.08.13
£2.95
Add to cart
DIRECTOR APPOINTED DAVID JAMES CONNELL
Form type: AP01
Date: 2012.07.06
£2.95
Add to cart
24/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYNCH
Form type: TM01
Date: 2012.04.04
£2.95
Add to cart
DIRECTOR APPOINTED PHILIPPE DE ROVIRA
Form type: AP01
Date: 2012.03.14
£2.95
Add to cart
DIRECTOR APPOINTED JEAN-PHILIPPE GEORGE IMPARATO
Form type: AP01
Date: 2012.03.14
£2.95
Add to cart
DIRECTOR APPOINTED MARC LECHANTRE
Form type: AP01
Date: 2012.03.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE MUSY
Form type: TM01
Date: 2012.02.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC GALES
Form type: TM01
Date: 2012.02.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN CARSALADE
Form type: TM01
Date: 2012.02.28
£2.95
Add to cart
ADOPT ARTICLES 19/09/2011
Form type: RES01
Date: 2011.09.22
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2011.09.22
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.09.22
£2.95
Add to cart
DIRECTOR APPOINTED DAVID IVOR PEEL
Form type: AP01
Date: 2011.07.25
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: MISC
Date: 2011.07.20
£2.95
Add to cart
24/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JACKSON / 03/03/2011
Form type: CH01
Date: 2011.03.03
£2.95
Add to cart
DIRECTOR APPOINTED NIGEL WILLETTS
Form type: AP01
Date: 2010.10.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BARDON
Form type: TM01
Date: 2010.10.20
£2.95
Add to cart
DIRECTOR APPOINTED CHRISTOPHE MUSY
Form type: AP01
Date: 2010.07.30
£2.95
Add to cart
DIRECTOR APPOINTED LINDA JACKSON
Form type: AP01
Date: 2010.07.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR XAVIER CHARDON
Form type: TM01
Date: 2010.07.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
£2.95
Add to cart
24/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN CARSALADE / 24/06/2010
Form type: CH01
Date: 2010.06.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LYNCH / 24/06/2010
Form type: CH01
Date: 2010.06.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JEAN-MARC GALES / 24/06/2010
Form type: CH01
Date: 2010.06.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / XAVIER CHARDON / 24/06/2010
Form type: CH01
Date: 2010.06.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS RENE GEORGE BARDON / 24/06/2010
Form type: CH01
Date: 2010.06.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC BANZET / 24/06/2010
Form type: CH01
Date: 2010.06.24
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PHILIP REUBEN LIPMAN / 24/06/2010
Form type: CH03
Date: 2010.06.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GARY SAVAGE
Form type: TM01
Date: 2010.06.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR FRANCOIS RUPPLI
Form type: TM01
Date: 2010.02.11

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DAVID JAMES CONNELL (current)
Director, DIRECTOR OF HUMAN RESOURCES GB & IRELAND, 2012.06.25
PINLEY HOUSE 2 SUNBEAM WAY , COVENTRY
CV3 1ND
ENGLAND
PHILIPPE DE ROVIRA (current)
Director, DIRECTORD OF FINANCIAL CONTROL, 2012.02.29
PINLEY HOUSE 2 SUNBEAM WAY , COVENTRY
CV3 1ND
ENGLAND
MARTIN PETER JAMES HAMILL (current)
Director, FLEET & USED VEHICLES DIRECTOR, 2014.04.01
PINLEY HOUSE 2 SUNBEAM WAY , COVENTRY
CV3 1ND
ENGLAND
BEKIR HASSAN (current)
Director, SALES DIRECTOR, 2014.04.01
PINLEY HOUSE 2 SUNBEAM WAY , COVENTRY
CV3 1ND
ENGLAND
LINDA JACKSON (current)
Director, MANAGING DIRECTOR, 2010.07.09
PINLEY HOUSE 2 SUNBEAM WAY , COVENTRY
CV3 1ND
ENGLAND
ARNAUD YANNICK LOUIS LECLERC (current)
Director, MANAGING DIRECTOR, 2014.09.01
PINLEY HOUSE 2 SUNBEAM WAY , COVENTRY
CV3 1ND
JULIAN DAVID TILSTONE (current)
Director, MARKETING DIRECTOR, 2014.04.01
PINLEY HOUSE 2 SUNBEAM WAY , COVENTRY
CV3 1ND
ENGLAND
NIGEL JOHN WILLETTS (current)
Director, FINANCE DIRECTOR, 2010.10.01
PINLEY HOUSE 2 SUNBEAM WAY , COVENTRY
CV3 1ND
ENGLAND
SIMON PETER FOWKE (resigned)
Secretary, COMPANY SECRETARY, 1994.12.30 - 2007.06.11
BOURNE END HOUSE HARVEST HILL , BOURNE END
SL8 5JJ, BUCKINGHAMSHIRE
JONATHAN PHILIP REUBEN LIPMAN (resigned)
Secretary, LAWYER, 2007.06.11 - 2013.11.07
221 BATH ROAD SLOUGH , BERKSHIRE
SL1 4BA
SHOOSMITHS SECRETARIES LTD (resigned)
Secretary, 2013.11.07 - 2013.11.07
PINLEY HOUSE 2 SUNBEAM WAY , COVENTRY
CV3 1ND
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
ALAN SWARC (resigned)
Secretary, 1991.07.27 - 1994.12.30
221 BATH ROAD , SLOUGH
SL1 4BA
FREDERIC BANZET (resigned)
Director, DIR COMMERCE EUR, 2009.02.11 - 2014.09.01
PINLEY HOUSE 2 SUNBEAM WAY , COVENTRY
CV3 1ND
ENGLAND
FRANCOIS RENE GEORGE BARDON (resigned)
Director, DIR ACCOUNTS UK, 2009.02.11 - 2010.10.01
221 BATH ROAD SLOUGH , BERKSHIRE
SL1 4BA
PIERRE BOISJOLY (resigned)
Director, 1991.07.27 - 1995.08.31
221 BATH ROAD , SLOUGH
SL1 4BA
CHRISTIAN CARSALADE (resigned)
Director, DIRECTOR FINANCE, 2009.02.11 - 2012.02.21
221 BATH ROAD SLOUGH , BERKSHIRE
SL1 4BA
XAVIER CHARDON (resigned)
Director, DIR MKTG & COMMS, 2009.02.11 - 2010.07.09
221 BATH ROAD SLOUGH , BERKSHIRE
SL1 4BA
XAVIER FRANCOIS CLAUDE DUCHEMIN (resigned)
Director, COMPANY DIRECTOR, 2005.09.01 - 2009.06.16
FLAT 4 28 BRAMHAM GARDENS , LONDON
SW5 0HE
ALAIN MARCEL JEAN FAVEY (resigned)
Director, MANAGING DIRECTOR, 2000.04.11 - 2005.08.31
15 ASTELL STREET , LONDON
SW3 3RT
JEAN-MARC GALES (resigned)
Director, 2009.04.28 - 2012.02.21
221 BATH ROAD SLOUGH , BERKSHIRE
SL1 4BA
CLAUDE GOBENCEAUX (resigned)
Director, COMPANY DIRECTOR, 1997.12.01 - 1999.01.31
221 BATH ROAD , SLOUGH
SL1 4BA, BERKSHIRE
JEAN-PHILIPPE GEORGES IMPARATO (resigned)
Director, DIRECTOR COMMERCE EUROPE, 2012.02.29 - 2014.04.01
PINLEY HOUSE 2 SUNBEAM WAY , COVENTRY
CV3 1ND
ENGLAND
YVES JOUCHOUX (resigned)
Director, COMPANY DIRECTOR, 1994.09.30 - 1999.07.01
62 BOULEVARD VICTOR HUGO , NEUILLY SUR SEINE
92208, HAUTS DE SEINE
FRANCE
XAVIER KARCHER (resigned)
Director, 1991.07.27 - 1997.03.31
62 BOULEVARD VICTOR HUGO 92208 NEUILLY SUR SEINE , HAUTS DE SEINE
FRANCE
MARC LECHANTRE (resigned)
Director, GENERAL DIRECTOR PEUGEOT CITROEN, 2012.02.29 - 2014.04.01
PINLEY HOUSE 2 SUNBEAM WAY , COVENTRY
CV3 1ND
ENGLAND
MICHAEL JOHN LYNCH (resigned)
Director, DIR HR N EUROPE, 2009.02.11 - 2012.04.02
221 BATH ROAD SLOUGH , BERKSHIRE
SL1 4BA
GILLES MICHEL (resigned)
Director, COMPANY DIRECTOR, 2007.02.20 - 2008.12.31
27 RUE DU MARECHAL JOFFRE , SAINT-GERMAIN-EN-LAYE
FOREIGN, PARIS
FRANCE
CHRISTOPHE MUSY (resigned)
Director, DIRECTOR OF SALES NORTHERN EUROPE, 2010.07.09 - 2012.02.21
221 BATH ROAD , SLOUGH
SL1 4BA, BERKSHIRE
DAVID IVOR PEEL (resigned)
Director, CEO PEUGEOT CITROEN RETAIL GROUP UK, 2011.07.18 - 2014.04.01
221 BATH ROAD , SLOUGH
SL1 4BA, BUCKS
ENGLAND
ROBERT PEUGEOT (resigned)
Director, 1991.07.27 - 2007.09.04
18 RUE DES FAUVELLS , 92250 LA GARENNE COLOMBS
FRANCE
OLIVIER PITTET (resigned)
Director, 1999.02.01 - 2000.04.10
221 BATH ROAD , SLOUGH
SL1 4BA
FRANCOIS RUPPLI (resigned)
Director, RETAIL GROUP DIR, 2009.02.11 - 2009.11.30
45 RUE ROGER SALENGRO , SURESNES
92150
FRANCE
CLAUDE SATINET (resigned)
Director, COMPANY DIRECTOR, 1997.10.28 - 2007.02.07
95 RUE DES MORILLONS , 75015 PARIS
FOREIGN
FRANCE
CLAUDE SATINET (resigned)
Director, 1991.07.27 - 1994.09.30
62 BOULEVARD VICTOR HUGO 92208 NEUILLY SUR SEINE , HAUTS DE SEINE
FRANCE

Companies near to CITROEN U.K. ltd.

Information about the Private Limited Company CITROEN U.K. LIMITED 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: 2016.04.10. Reload the data