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FIAT CHRYSLER AUTOMOBILES UK LTD

Learn more about FIAT CHRYSLER AUTOMOBILES UK LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIAT HOUSE, 240 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX

FIAT CHRYSLER AUTOMOBILES UK LTD on the map

Company type: Private Limited Company
Company number: 00201514
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.11.06
last member list: 2015.04.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles
  • 45111 - Sale of new cars and light motor vehicles
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Previous names:

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: 2016.05.06
overdue: NO
last made update: 2015.04.08
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MASSIMO DE-TULLIO
Form type: AP01
Date: 2016.03.10
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APPOINTMENT TERMINATED, DIRECTOR KARL HOWKINS
Form type: TM01
Date: 2016.03.10
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APPOINTMENT TERMINATED, DIRECTOR GIORGIO FOSSATI
Form type: TM01
Date: 2015.11.25
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DIRECTOR APPOINTED ALEXANDER PAUL HUGHES
Form type: AP01
Date: 2015.11.12
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APPOINTMENT TERMINATED, DIRECTOR ALBERTO MERCHIORI
Form type: TM01
Date: 2015.10.03
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DIRECTOR APPOINTED KARL HOWKINS
Form type: AP01
Date: 2015.08.14
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08/04/15 FULL LIST
Form type: AR01
Date: 2015.04.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.17
Form type: LATEST SOC
Document description: 17/04/15 STATEMENT OF CAPITAL;GBP 44600000
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COMPANY NAME CHANGED FIAT GROUP AUTOMOBILES UK LTD, CERTIFICATE ISSUED ON 08/04/15
Form type: CERTNM
Date: 2015.04.08
Child documents:
Document type: ANNOTATION
Date: 2015.04.08
Form type: RES15
Document description: CHANGE OF NAME 30/03/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.04.08
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.08
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APPOINTMENT TERMINATED, DIRECTOR MARTIN THOMAS
Form type: TM01
Date: 2015.01.23
£2.95
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DIRECTOR APPOINTED MR. ALBERTO MERCHIORI
Form type: AP01
Date: 2015.01.23
£2.95
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DIRECTOR APPOINTED MARCO PACINI
Form type: AP01
Date: 2014.11.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EMANUELE CAPPELLANO
Form type: TM01
Date: 2014.11.11
£2.95
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08/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN FARLEY / 06/05/2014
Form type: CH03
Date: 2014.05.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JEAN-JACQUES THOMAS / 01/04/2014
Form type: CH01
Date: 2014.04.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.06
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DIRECTOR APPOINTED ALFREDO ALTAVILLA
Form type: AP01
Date: 2013.06.17
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APPOINTMENT TERMINATED, DIRECTOR MAURIZIO MUNARI
Form type: TM01
Date: 2013.06.17
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08/04/13 FULL LIST
Form type: AR01
Date: 2013.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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DIRECTOR APPOINTED EMANUELE CAPPELLANO
Form type: AP01
Date: 2012.09.27
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APPOINTMENT TERMINATED, DIRECTOR LUCA STOPPELLI
Form type: TM01
Date: 2012.08.14
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HUMBERSTONE
Form type: TM01
Date: 2012.08.14
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DIRECTOR APPOINTED STEVEN MICHAEL ZANLUNGHI
Form type: AP01
Date: 2012.08.14
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08/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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APPOINTMENT TERMINATED, DIRECTOR LORENZO SISTINO
Form type: TM01
Date: 2012.03.16
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DIRECTOR APPOINTED MAURIZIO MUNARI
Form type: AP01
Date: 2012.03.16
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APPOINTMENT TERMINATED, DIRECTOR ANDREA FORMICA
Form type: TM01
Date: 2011.10.07
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APPOINTMENT TERMINATED, DIRECTOR GERARD CLARKE
Form type: TM01
Date: 2011.10.07
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APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO BALDI
Form type: TM01
Date: 2011.10.07
£2.95
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DIRECTOR APPOINTED GIORGIO FOSSATI
Form type: AP01
Date: 2011.10.07
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DIRECTOR APPOINTED ANDREA STRIGLIO
Form type: AP01
Date: 2011.10.07
£2.95
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DIRECTOR APPOINTED LORENZO SISTINO
Form type: AP01
Date: 2011.10.07
£2.95
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08/04/11 FULL LIST
Form type: AR01
Date: 2011.05.23
£2.95
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DIRECTOR APPOINTED ALESSANDRO GIANNI BALDI
Form type: AP01
Date: 2011.04.20
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DIRECTOR APPOINTED ANDREW WELLER
Form type: AP01
Date: 2011.04.20
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APPOINTMENT TERMINATED, DIRECTOR PAOLO LO MONACO
Form type: TM01
Date: 2011.04.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LORENZO SISTINO
Form type: TM01
Date: 2011.01.27
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DIRECTOR APPOINTED ANDREA FORMICA
Form type: AP01
Date: 2011.01.26
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APPOINTMENT TERMINATED, DIRECTOR VINCENZO GIANNELLI
Form type: TM01
Date: 2011.01.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
£2.95
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08/04/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / PAOLA LO MONACO / 08/04/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD CLARKE / 08/04/2010
Form type: CH01
Date: 2010.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BOHRER
Form type: TM01
Date: 2010.03.24
£2.95
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DIRECTOR APPOINTED ROBERT WILLIAM CALVER
Form type: AP01
Date: 2010.03.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PIETRO GORLIER
Form type: TM01
Date: 2010.01.15
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PALMER
Form type: TM01
Date: 2010.01.15
£2.95
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DIRECTOR APPOINTED LORENZO SISTINO
Form type: AP01
Date: 2010.01.15
£2.95
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DIRECTOR APPOINTED VINCENZO GIANNELLI
Form type: AP01
Date: 2010.01.15
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DIRECTOR APPOINTED LUCA STOPPELLI
Form type: AP01
Date: 2010.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.21
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER NICOLL
Form type: 288b
Date: 2009.09.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BOHRER / 28/04/2008
Form type: 288c
Date: 2009.05.12
£2.95
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RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BOHRER / 28/04/2008
Form type: 288c
Date: 2009.05.01

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Company directors and board members:

PETER JOHN FARLEY (current)
Secretary, 1996.06.18
FIAT HOUSE 240 BATH ROAD , SLOUGH
SL1 4DX, BERKSHIRE
ALFREDO ALTAVILLA (current)
Director, MOTOR EXECUTIVE, 2013.06.06
200 CORSO G. AGNELLI , TURIN
10135
ITALY
ROBERT WILLIAM CALVER (current)
Director, MOTOR EXECUTIVE, 2010.02.08
10 GLENEAGLES DRIVE BROCKHALL VILLAGE OLD LANGHO , BLACKBURN
BB6 8BF, LANCASHIRE
MASSIMO DE-TULLIO (current)
Director, MOTOR EXECUTIVE, 2016.02.05
240 BATH ROAD , SLOUGH
SL1 4DX, BERKSHIRE
ALEXANDER PAUL HUGHES (current)
Director, NONE, 2015.10.12
240 BATH ROAD , SLOUGH
SL1 4DX, BERKSHIRE
MARCO PACINI (current)
Director, MOTOR EXECUTIVE, 2014.09.25
200 CORSO G. AGNELLI , TURIN
10035
ITALY
ANDREA STRIGLIO (current)
Director, MOTOR EXECUTIVE, 2011.09.28
200 CORSO G. AGNELLI , TURIN
10135
ITALY
ANDREW WELLER (current)
Director, MOTOR EXECUTIVE, 2011.03.11
240 BATH ROAD , SLOUGH
SL1 4DX, BERKSHIRE
STEVEN MICHAEL ZANLUNGHI (current)
Director, MOTOR EXECUTIVE, 2012.08.01
240 BATH ROAD , SLOUGH
SL1 4DX, BERKSHIRE
IAN RICHARD ROWLANDS (resigned)
Secretary, 1992.04.08 - 1996.06.18
135 GOLDERS GREEN ROAD , LONDON
NW11 8HE
ROBERT ALMOND (resigned)
Director, MOTOR EXECUTIVE, 2008.03.27 - 2009.02.06
TATRA LODGE SEVEN ACRES PARK , BRAUNTON
EX33 2PD, DEVON
UK
ALESSANDRO GIANNI BALDI (resigned)
Director, MOTOR EXECUTIVE, 2011.01.13 - 2011.09.28
250 VIA NIZZA , TURIN
10126
ITALY
ANGELO BAROCELLI (resigned)
Director, MOTOR EXECUTIVE, 1995.11.10 - 1998.09.23
38 ST LUKES STREET , LONDON
SW3 3RP
JAMES NEWTON BLADES (resigned)
Director, MANAGING DIRECTOR, 1999.09.01 - 2002.07.31
ASTROPE FARM WATERY LANE ASTROPE , TRING
HP23 4PJ, HERTFORDSHIRE
JAMES NEWTON BLADES (resigned)
Director, COMPANY DIRECTOR, 1993.04.08 - 1997.09.15
ASTROPE FARM WATERY LANE ASTROPE , TRING
HP23 4PJ, HERTFORDSHIRE
ALEXANDER WALTER BOHRER (resigned)
Director, MOTOR EXECUTIVE, 2008.03.27 - 2010.02.08
FLAT 8 49-50 AINGER ROAD , LONDON
NW3 3AH
GIANCARLO BOSCHETTI (resigned)
Director, 2002.06.28 - 2004.03.16
STRADA ALL VILLA D'AGLIE 20 , TURIN
ITALY
LOIC LUCIEN EMMANUEL CAPERAN (resigned)
Director, AUTOMOTIVE INDUSTRY EXECUTIVE, 1995.01.01 - 1999.03.01
1 BIS CITE DES FLEURS , PARIS
FOREIGN, 75017
FRANCE
EMANUELE CAPPELLANO (resigned)
Director, NONE, 2012.08.01 - 2014.09.04
200 CORSO C AGNELLI , TURIN
10135
ITALY
MASSIMO CARELLO (resigned)
Director, COMPANY DIRECTOR, 1992.04.08 - 2003.04.30
20 PELHAM CRESCENT , LONDON
SW7 2NR
GUGLIELMO CHIARLE (resigned)
Director, AUTOMOBILE EXECUTIVE, 1992.04.08 - 1994.12.31
C/O FIAT AUTO SPA CORSO G AGNELLI 200 , TORINO 10135
FOREIGN
ITALY
GERARD CLARKE (resigned)
Director, MOTOR EXECUTIVE, 2008.03.27 - 2011.09.28
61 HERMITAGE GREEN , HERMITAGE
RG18 9SL, WEST BERKSHIRE
UK
MAURIZIO COMOGLIO (resigned)
Director, AUTOMOBILE EXECUTIVE, 1992.04.08 - 2001.03.20
C/O FIAT AUTO SPA CORSO G AGNELLI 200 , TORINO 10135
ITALY
WILLIAM ALLAN DAVIS (resigned)
Director, COMPANY DIRECTOR, 1992.04.08 - 1993.06.12
168 DEFOE HOUSE , LONDON
EC2Y 8ND
HERBERT HUBERT DEMEL (resigned)
Director, CHAIRMAN, 2004.03.16 - 2004.11.15
BRAEUNERSTRASSE 11 , VIENNA 11
FOREIGN
AUSTRIA
JUAN JOSE DIAZ RUIZ (resigned)
Director, 2000.10.30 - 2002.06.28
CORSO MASSIMO , DAZEGLIO 21
TURIN
ITALY
ALFIO DOPUDI (resigned)
Director, FINANCE DIRECTOR, 1998.09.23 - 2003.10.21
FLAT 8 1-3 PRINCE OF WALES TERRACE , LONDON
W8
ERNESTO FERRARI (resigned)
Director, AUTOMOBILE EXECUTIVE, 1992.04.08 - 1993.03.29
C/O FIAT AUTO SPA CORSO G AGNELLI 200 , TORINO 10135
FOREIGN
ITALY
ANDREA FORMICA (resigned)
Director, MOTOR EXECUTIVE, 2011.01.13 - 2011.09.28
2 VIA MONFERRATO , TURRIN
10131
GIORGIO FOSSATI (resigned)
Director, MOTOR EXECUTIVE, 2011.09.28 - 2015.06.29
200 CORSO G. AGNELLI , TURIN
10135
ITALY
JOSE ANTONIO GARVIA (resigned)
Director, MOTOR EXECUTIVE, 2005.01.31 - 2005.07.08
AVDA LOS PENASCALES 33 B , TORRELODONES
FOREIGN, MADRID 28250
SPAIN
VINCENZO GIANNELLI (resigned)
Director, MOTOR EXECUTIVE, 2010.01.08 - 2010.07.20
VIA DI VITTORIO 52 , MILAN
20019
ITALY
MAURIZIO GONZALES (resigned)
Director, FINANCE DIRECTOR, 2003.10.21 - 2004.09.30
THE BARNS CHIVERY HALL FARMS , TRING
HP23 6LD, HERTFORDSHIRE
PIETRO GORLIER (resigned)
Director, MOTOR EXECUTIVE, 2006.12.13 - 2010.01.08
STRADA OSSOLE 48 CASTAGNEO PO , TORINO
FOREIGN, 10090
ITALY
KARL HOWKINS (resigned)
Director, MOTOR EXECUTIVE, 2015.06.29 - 2016.02.15
240 BATH ROAD , SLOUGH
SL1 4DX, BERKSHIRE

Companies near to FIAT CHRYSLER AUTOMOBILES UK LTD

Information about the Private Limited Company FIAT CHRYSLER AUTOMOBILES UK LTD 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