FIAT CHRYSLER AUTOMOBILES SERVICES UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04171033. The registration start date is March 1, 2001. The current status is Active.
Company Number | 04171033 |
Company Name | FIAT CHRYSLER AUTOMOBILES SERVICES UK LIMITED |
Registered Address |
Cranes Farm Road Basildon Essex SS14 3XX |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2001-03-01 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-03-29 |
Returns Last Update | 2016-03-01 |
Confirmation Statement Due Date | 2021-04-12 |
Confirmation Statement Last Update | 2020-03-01 |
Information Source | source link |
SIC Code | Industry |
---|---|
69201 | Accounting and auditing activities |
Address |
CRANES FARM ROAD BASILDON |
Post Town | ESSEX |
Post Code | SS14 3XX |
Entity Name | Office Address |
---|---|
CARPET FORCE (UK) LIMITED | Cranes Farm Road, Basildon, Essex, SS14 3JL |
GERALD MCDONALD (HOLDINGS) LIMITED | Cranes Farm Road, Basildon, Essex, SS14 3GT, United Kingdom |
CNH TRUSTEE LIMITED | Cranes Farm Road, Basildon, Essex, SS14 3AD |
CARPET SENSE (UK) LIMITED | Cranes Farm Road, Basildon, Essex, SS14 3JL |
CNH U.K. LIMITED | Cranes Farm Road, Basildon, Essex, SS14 3AD |
NEW HOLLAND TRACTOR LIMITED | Cranes Farm Road, Basildon, Essex, SS14 3AD |
GERALD MCDONALD & COMPANY LIMITED | Cranes Farm Road, Basildon, Essex, SS14 3GT |
GERALD MCDONALD (HERBS & SPICES) LIMITED | Cranes Farm Road, Basildon, Essex, SS14 3GT |
Entity Name | Office Address |
---|---|
FERRARI MASERATI PENSION SCHEME TRUSTEE LIMITED | Fca Legal Office, Cranes Farm Road, Basildon, Essex, SS14 3XX, England |
Entity Name | Office Address |
---|---|
HAND OF MERCY (INTERNATIONAL) LTD | 16 Cranbrook Road, Ilford, Essex, IG1 4DL, United Kingdom |
IMAGINATION IN MOTION LIMITED | Office 191 58 Peregrine Road, Hainault, Ilford, Essex, RM6 6AX, United Kingdom |
ADS TRADING BUSINESS LTD | 321-323 Office 621, High Road, Chadwell Heath, Essex, United Kingdom, RM6 6AX, United Kingdom |
LPA FRANCHISE LIMITED | Central Chambers 227 London Road, Hadleigh, Essex, SS7 2RF, United Kingdom |
AUTHENDIC INDIAN RESTURENT LTD | The Foodball Academy Ltd Langston Road, Loughton, Essex, IG10 3TQ, United Kingdom |
OA'S COLLECTION LTD | Office 616, 321-323 High Road, Chadwell Heath, Essex, Essex, RM6 6AX, United Kingdom |
PBB PROJECTS LIMITED | 23 St Albans Road Coopersale, Epping, Essex, CM16 7RD, United Kingdom |
GTC SUPPORT DATA LTD | 58 Peregrine Road, Office 194, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom |
ELEPHANT IT SOLUTIONS LTD | 16 Owen Ward Close, Colchester, Essex, CO2 9DG, United Kingdom |
LONDON BEAUTY BAZAAR LTD | 4 Hawley Court Pretoria Road, Ilford, Essex, IG1 2HW, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BARBERIS, Giorgio Giulio Maria | Director (Active) | Cranes Farm Road, Basildon, Essex, SS14 3XX | August 1973 / 8 February 2013 |
Italian / Italy |
None |
CARNIATO, Anna Carla | Director (Active) | Cranes Farm Road, Basildon, Essex, SS14 3XX | March 1959 / 8 February 2013 |
Italian / Italy |
None |
DE ALWIS, Charles Rohan Ravindra | Director (Active) | Fiat Uk Ltd, Cranes Farm Road, Basildon, Essex, United Kingdom, SS14 3AD | October 1959 / 22 May 2014 |
British / England |
Solicitor |
PISTONE, Diego | Director (Active) | Cranes Farm Road, Basildon, Essex, SS14 3XX | November 1950 / 8 February 2013 |
Italian / Italy |
None |
IRVING, John | Secretary (Resigned) | 297 Lutterworth Road, Nuneaton, Warwickshire, CV11 6PW | / 1 March 2001 |
British / |
|
MCCARTHY, Simon Marc | Secretary (Resigned) | 232 Victoria Road, London, N22 7XQ | / 31 August 2009 |
/ |
|
PAYNE, Robert | Secretary (Resigned) | 37 Oakwood Drive, St. Albans, Hertfordshire, AL4 0UL | / 10 March 2006 |
/ |
|
BALDI, Alessandro Gianni | Director (Resigned) | Cranes Farm Road, Basildon, Essex, Uk, SS14 3XX | August 1952 / 28 July 2011 |
Swiss / Italy |
Executive |
DI NAPOLI, Gaetano | Director (Resigned) | Iveco House, Station Road, Watford, Hertfordshire, WD17 1SR | July 1951 / 7 December 2009 |
Italian / Italy |
Business Manager |
FERRUCCIO, Luppi | Director (Resigned) | 250 Via Nizza, Turin, 10126, Italy | November 1950 / 2 March 2009 |
Italian / |
Manager |
GRAVENOR, Karl James | Director (Resigned) | Cranes Farm Road, Basildon, Essex, SS14 3XX | June 1969 / 1 January 2012 |
British / United Kingdom |
Motor Executive |
LAZZARETTI, Tiziano | Director (Resigned) | 14 Fawcett Street, London, SW10 9JD | October 1959 / 1 March 2001 |
British / |
Business Executive |
MARTI, Francois Christian | Director (Resigned) | 2 Rue Louis Curval, Geneva Ch-1206, Switzerland | May 1968 / 5 March 2008 |
Swiss / |
Executive |
MATTON, Ronny Andre Achiel | Director (Resigned) | Jacob Demeyerestraat 9, B-8200 Brugge 2 Sint-Andries, Belgium | April 1961 / 29 September 2004 |
Belgian / |
Managing Director |
NAUWYNCK, Luc Gaspard | Director (Resigned) | Iveco House, Station Road, Watford, Hertfordshire, WD17 1SR | December 1963 / 7 December 2009 |
Italian / Belgium |
Manager |
RONGEN, Johannes Wilhelmus Joseph | Director (Resigned) | King George House 3 Wing Close, Epping Road, North Weald, Epping, Essex, CM16 6DX | March 1946 / 11 June 2001 |
Dutch / |
Operations Director |
Post Town | ESSEX |
Post Code | SS14 3XX |
SIC Code | 69201 - Accounting and auditing activities |
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