About

Registered Number: 04360367
Date of Incorporation: 25/01/2002 (19 years and 1 month ago)
Company Status: Active
Registered Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

 

Peugeot Citroen Automobiles Uk Ltd was founded on 25 January 2002 and has its registered office in Coventry in West Midlands, it has a status of "Active". The current directors of this business are listed as Page, Martin Edward, Lipman, Jonathan Philip Reuben, Vyas, Kinnary, Jombart, Jean Philippe Bernard Rene, Vardanega, Roland. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOMBART, Jean Philippe Bernard Rene 01 September 2004 05 February 2007 1
VARDANEGA, Roland 14 April 2003 13 April 2007 1
Secretary Name Appointed Resigned Total Appointments
PAGE, Martin Edward 01 July 2019 - 1
LIPMAN, Jonathan Philip Reuben 10 August 2012 07 November 2013 1
VYAS, Kinnary 15 February 2017 30 June 2019 1

Filing History

Document Type Date
CS01 - N/A 06 February 2020
TM01 - Termination of appointment of director 30 January 2020
AA - Annual Accounts 25 September 2019
AP03 - Appointment of secretary 02 July 2019
TM02 - Termination of appointment of secretary 02 July 2019
AP01 - Appointment of director 12 April 2019
TM01 - Termination of appointment of director 12 April 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 04 October 2018
TM01 - Termination of appointment of director 16 August 2018
CS01 - N/A 06 February 2018
AP01 - Appointment of director 02 February 2018
AA - Annual Accounts 06 October 2017
AP03 - Appointment of secretary 28 February 2017
CS01 - N/A 08 February 2017
RESOLUTIONS - N/A 26 January 2017
RESOLUTIONS - N/A 26 January 2017
SH01 - Return of Allotment of shares 26 January 2017
AA - Annual Accounts 17 October 2016
TM01 - Termination of appointment of director 02 September 2016
TM01 - Termination of appointment of director 02 September 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 14 October 2015
TM02 - Termination of appointment of secretary 29 September 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 25 September 2014
AP01 - Appointment of director 01 September 2014
TM01 - Termination of appointment of director 01 September 2014
AP01 - Appointment of director 02 April 2014
TM01 - Termination of appointment of director 01 April 2014
AR01 - Annual Return 13 February 2014
CH01 - Change of particulars for director 13 February 2014
CH01 - Change of particulars for director 12 February 2014
AP04 - Appointment of corporate secretary 12 February 2014
TM02 - Termination of appointment of secretary 12 February 2014
TM01 - Termination of appointment of director 07 November 2013
AP03 - Appointment of secretary 07 November 2013
TM02 - Termination of appointment of secretary 07 November 2013
AA - Annual Accounts 02 October 2013
AP01 - Appointment of director 09 May 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 20 September 2012
AP03 - Appointment of secretary 20 August 2012
TM02 - Termination of appointment of secretary 20 August 2012
AP01 - Appointment of director 16 April 2012
TM01 - Termination of appointment of director 16 April 2012
AP01 - Appointment of director 26 March 2012
AP01 - Appointment of director 26 March 2012
TM01 - Termination of appointment of director 26 March 2012
TM01 - Termination of appointment of director 26 March 2012
AR01 - Annual Return 16 February 2012
MISC - Miscellaneous document 20 July 2011
AA - Annual Accounts 05 April 2011
AP01 - Appointment of director 22 March 2011
TM01 - Termination of appointment of director 22 March 2011
CH01 - Change of particulars for director 25 February 2011
AR01 - Annual Return 16 February 2011
AP01 - Appointment of director 30 December 2010
TM01 - Termination of appointment of director 30 December 2010
CH01 - Change of particulars for director 16 November 2010
CH01 - Change of particulars for director 16 November 2010
CH01 - Change of particulars for director 16 November 2010
CH01 - Change of particulars for director 16 November 2010
CH03 - Change of particulars for secretary 16 November 2010
TM01 - Termination of appointment of director 08 November 2010
AP01 - Appointment of director 08 November 2010
AA - Annual Accounts 07 April 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 20 September 2009
288b - Notice of resignation of directors or secretaries 01 July 2009
288a - Notice of appointment of directors or secretaries 01 July 2009
363a - Annual Return 02 February 2009
288c - Notice of change of directors or secretaries or in their particulars 30 January 2009
288c - Notice of change of directors or secretaries or in their particulars 30 January 2009
RESOLUTIONS - N/A 05 December 2008
287 - Change in situation or address of Registered Office 28 April 2008
287 - Change in situation or address of Registered Office 28 April 2008
288a - Notice of appointment of directors or secretaries 05 April 2008
288a - Notice of appointment of directors or secretaries 05 April 2008
288a - Notice of appointment of directors or secretaries 05 April 2008
288a - Notice of appointment of directors or secretaries 05 April 2008
288a - Notice of appointment of directors or secretaries 01 April 2008
AA - Annual Accounts 31 March 2008
363a - Annual Return 28 January 2008
AA - Annual Accounts 25 October 2007
288b - Notice of resignation of directors or secretaries 09 October 2007
288a - Notice of appointment of directors or secretaries 09 October 2007
288b - Notice of resignation of directors or secretaries 13 April 2007
288b - Notice of resignation of directors or secretaries 07 February 2007
363a - Annual Return 01 February 2007
AA - Annual Accounts 18 July 2006
363a - Annual Return 08 February 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 15 February 2005
288b - Notice of resignation of directors or secretaries 06 January 2005
AA - Annual Accounts 25 October 2004
288a - Notice of appointment of directors or secretaries 07 October 2004
288b - Notice of resignation of directors or secretaries 10 September 2004
288a - Notice of appointment of directors or secretaries 10 September 2004
288b - Notice of resignation of directors or secretaries 08 September 2004
288b - Notice of resignation of directors or secretaries 08 September 2004
363s - Annual Return 05 February 2004
AA - Annual Accounts 03 November 2003
288a - Notice of appointment of directors or secretaries 30 April 2003
288a - Notice of appointment of directors or secretaries 30 April 2003
AUD - Auditor's letter of resignation 02 April 2003
363s - Annual Return 11 February 2003
225 - Change of Accounting Reference Date 28 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 2002
NEWINC - New incorporation documents 25 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.