This company is commonly known as Fiat Chrysler Automobiles Uk Ltd. The company was founded 99 years ago and was given the registration number 00201514. The firm's registered office is in SLOUGH. You can find them at Fiat House, 240 Bath Road, Slough, Berkshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.
| Name | : | FIAT CHRYSLER AUTOMOBILES UK LTD |
|---|---|---|
| Company Number | : | 00201514 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 November 1924 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fiat House, 240 Bath Road, Slough, Berkshire, SL1 4DX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Sunbeam Way, Coventry, England, CV3 1ND | Secretary | 15 December 2023 | Active |
| 2, Sunbeam Way, Coventry, England, CV3 1ND | Director | 31 August 2023 | Active |
| 2, Sunbeam Way, Coventry, England, CV3 1ND | Director | 30 September 2022 | Active |
| 2, Sunbeam Way, Coventry, England, CV3 1ND | Secretary | 18 June 1996 | Active |
| 135 Golders Green Road, London, NW11 8HE | Secretary | - | Active |
| Tatra Lodge, Seven Acres Park, Braunton, Uk, EX33 2PD | Director | 27 March 2008 | Active |
| 200, Corso G. Agnelli, Turin, Italy, | Director | 06 June 2013 | Active |
| 240, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 01 September 2016 | Active |
| 250, Via Nizza, Turin, Italy, | Director | 13 January 2011 | Active |
| 38 St Lukes Street, London, SW3 3RP | Director | 10 November 1995 | Active |
| Astrope Farm, Watery Lane Astrope, Tring, HP23 4PJ | Director | 01 September 1999 | Active |
| Astrope Farm, Watery Lane Astrope, Tring, HP23 4PJ | Director | - | Active |
| Flat 8 49-50, Ainger Road, London, NW3 3AH | Director | 27 March 2008 | Active |
| Strada All Villa D'Aglie 20, Turin, Italy, | Director | 28 June 2002 | Active |
| 2, Sunbeam Way, Coventry, England, CV3 1ND | Director | 22 June 2021 | Active |
| 10, Gleneagles Drive, Brockhall Village Old Langho, Blackburn, BB6 8BF | Director | 08 February 2010 | Active |
| Fiat House, 240 Bath Road, Slough, SL1 4DX | Director | 11 January 2018 | Active |
| 1 Bis Cite Des Fleurs, Paris, France, FOREIGN | Director | 01 January 1995 | Active |
| 200, Corso C Agnelli, Turin, Italy, | Director | 01 August 2012 | Active |
| 20 Pelham Crescent, London, SW7 2NR | Director | - | Active |
| C/O Fiat Auto Spa, Corso G Agnelli 200, Torino 10135, Italy, FOREIGN | Director | - | Active |
| 61, Hermitage Green, Hermitage, Uk, RG18 9SL | Director | 27 March 2008 | Active |
| C/O Fiat Auto Spa, Corso G Agnelli 200, Torino 10135, Italy, | Director | - | Active |
| Fiat House, 240 Bath Road, Slough, SL1 4DX | Director | 15 February 2019 | Active |
| 168 Defoe House, London, EC2Y 8ND | Director | - | Active |
| Fiat House, 240 Bath Road, Slough, SL1 4DX | Director | 19 October 2018 | Active |
| 240, Bath Road, Slough, SL1 4DX | Director | 05 February 2016 | Active |
| Braeunerstrasse 11, Vienna 11, Austria, FOREIGN | Director | 16 March 2004 | Active |
| Corso Massimo, Dazeglio 21, Italy, | Director | 30 October 2000 | Active |
| Flat 8, 1-3 Prince Of Wales Terrace, London, W8 | Director | 23 September 1998 | Active |
| C/O Fiat Auto Spa, Corso G Agnelli 200, Torino 10135, Italy, FOREIGN | Director | - | Active |
| 2 Via Monferrato, Turrin, | Director | 13 January 2011 | Active |
| 200, Corso G. Agnelli, Turin, Italy, | Director | 28 September 2011 | Active |
| Avda Los Penascales 33 B, Torrelodones, Spain, FOREIGN | Director | 31 January 2005 | Active |
| Via Di Vittorio 52, Milan, Italy, 20019 | Director | 08 January 2010 | Active |
| Stellantis N.V. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 1, Taurusavenue, Hoofddorp, Netherlands, 2132LS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Accounts | Accounts with accounts type full. | Download |
| 2024-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-18 | Officers | Appoint person secretary company with name date. | Download |
| 2023-12-18 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-11 | Officers | Appoint person director company with name date. | Download |
| 2023-09-08 | Officers | Termination director company with name termination date. | Download |
| 2023-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-01 | Address | Move registers to sail company with new address. | Download |
| 2023-05-01 | Address | Change sail address company with new address. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Officers | Appoint person director company with name date. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-15 | Officers | Appoint person director company with name date. | Download |
| 2022-06-15 | Officers | Termination director company with name termination date. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-12 | Officers | Appoint person director company with name date. | Download |
| 2021-06-23 | Officers | Termination director company with name termination date. | Download |
| 2021-06-23 | Officers | Termination director company with name termination date. | Download |
| 2021-06-23 | Officers | Termination director company with name termination date. | Download |
| 2021-06-23 | Officers | Appoint person director company with name date. | Download |
| 2021-06-23 | Officers | Termination director company with name termination date. | Download |
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