FIAT CHRYSLER AUTOMOBILES SERVICES UK LIMITED

Profile FIAT CHRYSLER AUTOMOBILES SERVICES UK LIMITED

Actual on 01.04.2021
Company name
FIAT CHRYSLER AUTOMOBILES SERVICES UK LIMITED
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Company number
04171033
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 March 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 01 March 2022 due by Tuesday, 15 March 2022

Last statement dated Monday, 01 March 2021

Nature of business (SIC)
69201 - Accounting and auditing activities
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Registered office address
CRANES FARM ROAD, BASILDON, ESSEX, SS14 3XX
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PSC and Officers FIAT CHRYSLER AUTOMOBILES SERVICES UK LIMITED

Officers

(as of 19.09.2020)

BARBERIS, Giorgio Giulio Maria
Status: Active
Appointed on: Friday, 08 February 2013
Correspondence address: Cranes Farm Road, Basildon, Essex, SS14 3XX
Nationality: Italian
Date of birth: August 1973
Role: Director
Occupation: None
Country of residence: Italy
DE ALWIS, Charles Rohan Ravindra
Status: Active
Appointed on: Thursday, 22 May 2014
Correspondence address: Fiat Uk Ltd Cranes Farm Road, Basildon, United Kingdom, Essex, SS14 3AD
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Solicitor
Country of residence: England
PISTONE, Diego
Status: Active
Appointed on: Friday, 08 February 2013
Correspondence address: Cranes Farm Road, Basildon, Essex, SS14 3XX
Nationality: Italian
Date of birth: November 1950
Role: Director
Occupation: None
Country of residence: Italy
SPINETTA, Tiziana
Status: Active
Appointed on: Monday, 12 February 2018
Correspondence address: Cranes Farm Road, Basildon, Essex, SS14 3XX
Nationality: Italian
Date of birth: January 1971
Role: Director
Occupation: Manager
Country of residence: Italy
DI NAPOLI, Gaetano
Status: Not active
Appointed on: Monday, 07 December 2009
Resigned on: Friday, 08 February 2013
Correspondence address: Iveco House Station Road, Watford, Hertfordshire, WD17 1SR
Nationality: Italian
Date of birth: July 1951
Role: Director
Occupation: Business Manager
Country of residence: Italy
NAUWYNCK, Luc Gaspard
Status: Not active
Appointed on: Monday, 07 December 2009
Resigned on: Friday, 08 February 2013
Correspondence address: Iveco House Station Road, Watford, Hertfordshire, WD17 1SR
Nationality: Italian
Date of birth: December 1963
Role: Director
Occupation: Manager
Country of residence: Belgium
GRAVENOR, Karl James
Status: Not active
Appointed on: Sunday, 01 January 2012
Resigned on: Monday, 05 October 2015
Correspondence address: Cranes Farm Road, Basildon, Essex, SS14 3XX
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Motor Executive
Country of residence: United Kingdom
CARNIATO, Anna Carla
Status: Not active
Appointed on: Friday, 08 February 2013
Resigned on: Monday, 12 February 2018
Correspondence address: Cranes Farm Road, Basildon, Essex, SS14 3XX
Nationality: Italian
Date of birth: March 1959
Role: Director
Occupation: None
Country of residence: Italy
PAYNE, Robert
Status: Not active
Appointed on: Friday, 10 March 2006
Resigned on: Monday, 31 August 2009
Correspondence address: 37 Oakwood Drive, St. Albans, Hertfordshire, AL4 0UL
Role: Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 01 March 2001
Resigned on: Thursday, 01 March 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
FERRUCCIO, Luppi
Status: Not active
Appointed on: Monday, 02 March 2009
Resigned on: Thursday, 15 October 2009
Correspondence address: 250 Via Nizza, Turin, Italy, 10126
Nationality: Italian
Date of birth: November 1950
Role: Director
Occupation: Manager
MCCARTHY, Simon Marc
Status: Not active
Appointed on: Monday, 31 August 2009
Resigned on: Thursday, 22 May 2014
Correspondence address: 232 Victoria Road, London, N22 7XQ
Role: Secretary
MARTI, Francois Christian
Status: Not active
Appointed on: Wednesday, 05 March 2008
Resigned on: Thursday, 28 July 2011
Correspondence address: 2 Rue Louis Curval, Geneva Ch-1206, Switzerland
Nationality: Swiss
Date of birth: May 1968
Role: Director
Occupation: Executive
RONGEN, Johannes Wilhelmus Joseph
Status: Not active
Appointed on: Monday, 11 June 2001
Resigned on: Thursday, 30 September 2004
Correspondence address: King George House 3 Wing Close, Epping Road, North Weald, Epping, Essex, CM16 6DX
Nationality: Dutch
Date of birth: March 1946
Role: Director
Occupation: Operations Director
BALDI, Alessandro Gianni
Status: Not active
Appointed on: Thursday, 28 July 2011
Resigned on: Thursday, 31 January 2013
Correspondence address: Cranes Farm Road Basildon, Essex, Uk, SS14 3XX
Nationality: Swiss
Date of birth: August 1952
Role: Director
Occupation: Executive
Country of residence: Italy
MATTON, Ronny Andre Achiel
Status: Not active
Appointed on: Wednesday, 29 September 2004
Resigned on: Tuesday, 09 March 2010
Correspondence address: Jacob Demeyerestraat 9, B-8200 Brugge 2 Sint-Andries, Belgium
Nationality: Belgian
Date of birth: April 1961
Role: Director
Occupation: Managing Director
LAZZARETTI, Tiziano
Status: Not active
Appointed on: Thursday, 01 March 2001
Resigned on: Tuesday, 12 June 2001
Correspondence address: 14 Fawcett Street, London, SW10 9JD
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Business Executive
IRVING, John
Status: Not active
Appointed on: Thursday, 01 March 2001
Resigned on: Tuesday, 28 February 2006
Correspondence address: 297 Lutterworth Road, Nuneaton, Warwickshire, CV11 6PW
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Fca Italy S.P.A.
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Corso Giovanni Agnelli Torino (To), Italy
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Fca Partecipazioni S.P.A.
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Via Nizza Torino (To), Italy
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Fiat Chrysler Automobiles Nv
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 25 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Stellantis N.V.
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Singaporestraat, 1175 Ra, Netherlands, Lijnden
Legal form: Corporate Entity Person With Significant Control
Legal authority: Netherlands
Country registered: Netherlands
Place registered: Business Register Netherlands
Registration number: Netherlands 60372958
Nature of control:

Ownership Of Shares 75 To 100 Percent

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