FIAT CHRYSLER AUTOMOBILES UK LTD - COVENTRY
Company Profile | Company Filings |
Overview
FIAT CHRYSLER AUTOMOBILES UK LTD is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
FIAT CHRYSLER AUTOMOBILES UK LTD was incorporated 99 years ago on 06/11/1924 and has the registered number: 00201514. The accounts status is FULL and accounts are next due on 30/09/2024.
FIAT CHRYSLER AUTOMOBILES UK LTD was incorporated 99 years ago on 06/11/1924 and has the registered number: 00201514. The accounts status is FULL and accounts are next due on 30/09/2024.
FIAT CHRYSLER AUTOMOBILES UK LTD - COVENTRY
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45310 - Wholesale trade of motor vehicle parts and accessories
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 SUNBEAM WAY
COVENTRY
CV3 1ND
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FIAT GROUP AUTOMOBILES UK LTD (until 08/04/2015)
FIAT GROUP AUTOMOBILES UK LTD (until 08/04/2015)
FIAT AUTO (U.K.) LIMITED (until 29/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/04/2023 | 22/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARIA GRAZIA DAVINO | Apr 1978 | Italian | Director | 2023-08-31 | CURRENT |
MR MARTIN EDWARD PAGE | Secretary | 2023-12-15 | CURRENT | ||
MR. ALBERTO MORALES FACERÍAS | Jun 1976 | Spanish | Director | 2022-09-30 | CURRENT |
KARL HOWKINS | Apr 1972 | British | Director | 2015-06-29 UNTIL 2016-02-15 | RESIGNED |
MR ANDREW JOHN HUMBERSTONE | Oct 1964 | British | Director | 2007-11-01 UNTIL 2012-08-01 | RESIGNED |
ALEXANDER PAUL HUGHES | May 1976 | British | Director | 2015-10-12 UNTIL 2021-06-22 | RESIGNED |
MR. PIETRO GORLIER | Nov 1962 | Italian | Director | 2018-10-19 UNTIL 2021-06-22 | RESIGNED |
MAURIZIO GONZALES | Aug 1962 | British | Director | 2003-10-21 UNTIL 2004-09-30 | RESIGNED |
MR. RICCARDO GINI | May 1971 | Italian | Director | 2018-01-11 UNTIL 2021-06-22 | RESIGNED |
MR VINCENZO GIANNELLI | Mar 1964 | Italian | Director | 2010-01-08 UNTIL 2010-07-20 | RESIGNED |
JOSE ANTONIO GARVIA | May 1955 | Spanish | Director | 2005-01-31 UNTIL 2005-07-08 | RESIGNED |
GIORGIO FOSSATI | Mar 1961 | Italian | Director | 2011-09-28 UNTIL 2015-06-29 | RESIGNED |
ANDREA FORMICA | Jan 1961 | Italian | Director | 2011-01-13 UNTIL 2011-09-28 | RESIGNED |
ERNESTO FERRARI | Jan 1946 | French | Director | RESIGNED | |
ALFIO DOPUDI | Aug 1959 | Italian | Director | 1998-09-23 UNTIL 2003-10-21 | RESIGNED |
PIETRO GORLIER | Nov 1962 | Italian | Director | 2006-12-13 UNTIL 2010-01-08 | RESIGNED |
MR IAN RICHARD ROWLANDS | Jul 1962 | Secretary | RESIGNED | ||
PETER JOHN FARLEY | Jun 1959 | British | Secretary | 1996-06-18 UNTIL 2023-12-15 | RESIGNED |
EMANUELE CAPPELLANO | Oct 1976 | Italian | Director | 2012-08-01 UNTIL 2014-09-04 | RESIGNED |
DR MASSIMO CARELLO | Jun 1948 | Italian | Director | RESIGNED | |
GUGLIELMO CHIARLE | Oct 1935 | Italian | Director | RESIGNED | |
MR GERARD CLARKE | Jan 1957 | British | Director | 2008-03-27 UNTIL 2011-09-28 | RESIGNED |
MAURIZIO COMOGLIO | Mar 1947 | Italian | Director | RESIGNED | |
MR. DAVID MARCEL HENRI COURY | Nov 1989 | French | Director | 2019-02-15 UNTIL 2021-06-22 | RESIGNED |
SIR WILLIAM ALLAN DAVIS | Jun 1921 | British | Director | RESIGNED | |
CHRISTOPHER NICOLL | Aug 1968 | British | Director | 2006-03-01 UNTIL 2009-08-31 | RESIGNED |
GIANCARLO BOSCHETTI | Nov 1939 | Italian | Director | 2002-06-28 UNTIL 2004-03-16 | RESIGNED |
MR. MARCO ROCCO CANE | Oct 1978 | Italian | Director | 2018-01-11 UNTIL 2019-02-15 | RESIGNED |
ROBERT WILLIAM CALVER | May 1960 | British | Director | 2010-02-08 UNTIL 2018-08-11 | RESIGNED |
MR. FREDERIC CLAUDE, BERNARD, CHRISTOPHE BRUNET | Jan 1976 | French | Director | 2021-06-22 UNTIL 2022-09-07 | RESIGNED |
MR. ALEXANDER WALTER BOHRER | Jul 1970 | German | Director | 2008-03-27 UNTIL 2010-02-08 | RESIGNED |
JAMES NEWTON BLADES | Feb 1948 | British | Director | RESIGNED | |
JAMES NEWTON BLADES | Feb 1948 | British | Director | 1999-09-01 UNTIL 2002-07-31 | RESIGNED |
ANGELO BAROCELLI | Apr 1962 | Italian | Director | 1995-11-10 UNTIL 1998-09-23 | RESIGNED |
ALESSANDRO GIANNI BALDI | Aug 1952 | Swiss | Director | 2011-01-13 UNTIL 2011-09-28 | RESIGNED |
MR ASHLEY WARD ANDREW | Jul 1971 | British | Director | 2016-09-01 UNTIL 2018-01-15 | RESIGNED |
ALFREDO ALTAVILLA | Aug 1963 | Italian | Director | 2013-06-06 UNTIL 2018-08-31 | RESIGNED |
MR ROBERT ALMOND | May 1958 | British | Director | 2008-03-27 UNTIL 2009-02-06 | RESIGNED |
HERBERT HUBERT DEMEL | Oct 1953 | Austrian | Director | 2004-03-16 UNTIL 2004-11-15 | RESIGNED |
MASSIMO DE-TULLIO | Jan 1978 | Italian | Director | 2016-02-05 UNTIL 2018-08-31 | RESIGNED |
MR. GIULIANO GERHARD DAVOLI | Jul 1973 | Italian,Austrian | Director | 2018-10-19 UNTIL 2021-06-22 | RESIGNED |
JUAN JOSE DIAZ RUIZ | Sep 1943 | Spanish | Director | 2000-10-30 UNTIL 2002-06-28 | RESIGNED |
MAURIZIO MUNARI | Nov 1969 | Italian | Director | 2012-03-08 UNTIL 2013-06-06 | RESIGNED |
NICOLA MIGLIORE | Mar 1940 | Italian | Director | RESIGNED | |
MR. ALBERTO MERCHIORI | Jan 1964 | Italian | Director | 2015-01-08 UNTIL 2015-09-01 | RESIGNED |
MR PAOLO LO MONACO | Aug 1972 | Italian | Director | 2007-05-24 UNTIL 2011-03-11 | RESIGNED |
MR ARNAUD YANNICK LOUIS LECLERC | Oct 1974 | French | Director | 2018-01-22 UNTIL 2021-06-22 | RESIGNED |
ALISON JANE JONES | Jun 1968 | British | Director | 2021-06-22 UNTIL 2022-06-01 | RESIGNED |
MR PAUL JEFF HUNTER | Aug 1956 | British | Director | 2004-11-15 UNTIL 2007-03-31 | RESIGNED |
LOIC LUCIEN EMMANUEL CAPERAN | Oct 1943 | French | Director | 1995-01-01 UNTIL 1999-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stellantis N.V. | 2016-04-06 | Hoofddorp |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors |