Peugeot Citroen Automobiles Uk Limited

General information

Name:

Peugeot Citroen Automobiles Uk Ltd

Office Address:

Pinley House 2 Sunbeam Way CV3 1ND Coventry

Number: 04360367

Incorporation date: 2002-01-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04360367 twenty two years ago, Peugeot Citroen Automobiles Uk Limited is categorised as a Private Limited Company. Its present registration address is Pinley House, 2 Sunbeam Way Coventry. The company's declared SIC number is 70100 which stands for Activities of head offices. Its latest financial reports detail the period up to 2022-12-31 and the most current confirmation statement was released on 2023-01-25.

Current directors officially appointed by the business are as follow: Maria D. assigned to lead the company on 2023-08-31 and Alberto M. assigned to lead the company on 2022-09-30. Furthermore, the director's efforts are helped with by a secretary - Martin P., who was appointed by the following business on 2019-07-01.

The companies that control this firm include: Stellantis Nv owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hoofddorp at 2132Ls and was registered as a PSC under the registration number 60372958.

Company staff

Maria D.

Role: Director

Appointed: 31 August 2023

Latest update: 7 December 2023

Alberto M.

Role: Director

Appointed: 30 September 2022

Latest update: 7 December 2023

Martin P.

Role: Secretary

Appointed: 01 July 2019

Latest update: 7 December 2023

People with significant control

Stellantis Nv
Address: Taurusavenue 1 2132ls, Hoofddorp, Netherlands
Legal authority Netherlands
Legal form Public Company
Country registered Netherlands
Place registered Amsterdam
Registration number 60372958
Notified on 16 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peugeot S.A.
Address: Route De Gisy 78140, Velizy Villacoublay, 75016, France
Legal authority French Law
Legal form Public
Country registered France
Place registered Paris Trade And Companies Register
Registration number 552 100 554 R.C.S.
Notified on 6 April 2016
Ceased on 16 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
22
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