Fiat U.K. Ltd

About

Registered Number: 04171033
Date of Incorporation: 01/03/2001 (23 years and 3 months ago)
Company Status: Active
Registered Address: Cranes Farm Road, Basildon, Essex, SS14 3XX

 

Based in Essex, Fiat Chrysler Automobiles Services Uk Ltd was registered on 01 March 2001, it's status in the Companies House registry is set to "Active". There are 14 directors listed as Barberis, Giorgio Giulio Maria, De Alwis, Charles Rohan Ravindra, Pistone, Diego, Spinetta, Tiziana, Mccarthy, Simon Marc, Baldi, Alessandro Gianni, Carniato, Anna Carla, Di Napoli, Gaetano, Ferruccio, Luppi, Gravenor, Karl James, Lazzaretti, Tiziano, Marti, Francois Christian, Nauwynck, Luc Gaspard, Rongen, Johannes Wilhelmus Joseph for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARBERIS, Giorgio Giulio Maria 08 February 2013 - 1
DE ALWIS, Charles Rohan Ravindra 22 May 2014 - 1
PISTONE, Diego 08 February 2013 - 1
SPINETTA, Tiziana 12 February 2018 - 1
BALDI, Alessandro Gianni 28 July 2011 31 January 2013 1
CARNIATO, Anna Carla 08 February 2013 12 February 2018 1
DI NAPOLI, Gaetano 07 December 2009 08 February 2013 1
FERRUCCIO, Luppi 02 March 2009 15 October 2009 1
GRAVENOR, Karl James 01 January 2012 05 October 2015 1
LAZZARETTI, Tiziano 01 March 2001 12 June 2001 1
MARTI, Francois Christian 05 March 2008 28 July 2011 1
NAUWYNCK, Luc Gaspard 07 December 2009 08 February 2013 1
RONGEN, Johannes Wilhelmus Joseph 11 June 2001 30 September 2004 1
Secretary Name Appointed Resigned Total Appointments
MCCARTHY, Simon Marc 31 August 2009 22 May 2014 1

Filing History

Document Type Date
AA - Annual Accounts 17 September 2020
CS01 - N/A 09 March 2020
AA - Annual Accounts 26 April 2019
CS01 - N/A 06 March 2019
AA - Annual Accounts 21 March 2018
CS01 - N/A 07 March 2018
AP01 - Appointment of director 28 February 2018
TM01 - Termination of appointment of director 28 February 2018
CS01 - N/A 14 March 2017
AA - Annual Accounts 06 March 2017
SH01 - Return of Allotment of shares 07 December 2016
SH01 - Return of Allotment of shares 08 September 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 09 March 2016
TM01 - Termination of appointment of director 02 December 2015
CERTNM - Change of name certificate 30 March 2015
AR01 - Annual Return 26 March 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 March 2015
AA - Annual Accounts 26 March 2015
TM02 - Termination of appointment of secretary 27 May 2014
AP01 - Appointment of director 27 May 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 25 March 2013
AP01 - Appointment of director 15 February 2013
AP01 - Appointment of director 15 February 2013
TM01 - Termination of appointment of director 15 February 2013
TM01 - Termination of appointment of director 15 February 2013
TM01 - Termination of appointment of director 15 February 2013
AP01 - Appointment of director 15 February 2013
MISC - Miscellaneous document 16 July 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 08 March 2012
AP01 - Appointment of director 16 January 2012
AP01 - Appointment of director 16 January 2012
AP01 - Appointment of director 08 August 2011
TM01 - Termination of appointment of director 08 August 2011
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 17 February 2011
CH01 - Change of particulars for director 18 January 2011
CH01 - Change of particulars for director 18 January 2011
AR01 - Annual Return 01 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 April 2010
TM01 - Termination of appointment of director 26 March 2010
AA - Annual Accounts 24 February 2010
AP01 - Appointment of director 21 December 2009
AP01 - Appointment of director 21 December 2009
TM01 - Termination of appointment of director 07 November 2009
288a - Notice of appointment of directors or secretaries 02 October 2009
288b - Notice of resignation of directors or secretaries 02 October 2009
288a - Notice of appointment of directors or secretaries 19 May 2009
363a - Annual Return 07 April 2009
AA - Annual Accounts 19 March 2009
363s - Annual Return 06 May 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
AA - Annual Accounts 18 February 2008
363s - Annual Return 30 May 2007
AA - Annual Accounts 13 March 2007
353 - Register of members 25 April 2006
288b - Notice of resignation of directors or secretaries 25 April 2006
288a - Notice of appointment of directors or secretaries 21 March 2006
363s - Annual Return 16 March 2006
AA - Annual Accounts 16 March 2006
MEM/ARTS - N/A 20 October 2005
CERTNM - Change of name certificate 08 September 2005
AA - Annual Accounts 10 June 2005
363s - Annual Return 04 April 2005
288a - Notice of appointment of directors or secretaries 13 October 2004
288b - Notice of resignation of directors or secretaries 13 October 2004
AA - Annual Accounts 25 May 2004
363s - Annual Return 22 March 2004
AA - Annual Accounts 19 June 2003
363s - Annual Return 17 March 2003
MISC - Miscellaneous document 07 August 2002
AA - Annual Accounts 30 July 2002
363s - Annual Return 21 March 2002
88(2)O - Return of allotments of shares issued for other than cash - original document 26 January 2002
287 - Change in situation or address of Registered Office 02 October 2001
288b - Notice of resignation of directors or secretaries 16 June 2001
288a - Notice of appointment of directors or secretaries 16 June 2001
225 - Change of Accounting Reference Date 16 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2001
RESOLUTIONS - N/A 08 March 2001
RESOLUTIONS - N/A 08 March 2001
RESOLUTIONS - N/A 08 March 2001
288b - Notice of resignation of directors or secretaries 06 March 2001
NEWINC - New incorporation documents 01 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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