Peugeot Citroen Automobiles Uk Limited in 2 Sunbeam Way COVENTRY

Peugeot Citroen Automobiles Uk Limited COVENTRY

Peugeot Citroen Automobiles Uk started in year 2002 as Private Limited Company with registration number 04360367. The Peugeot Citroen Automobiles Uk company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Coventry at Pinley House. Postal code: CV3 1ND.

At the moment there are 2 directors in the the company, namely Maria D. and Alberto M.. In addition one secretary - Martin P. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Peugeot Citroen Automobiles Uk Limited Address / Contact

Office Address	Pinley House
Office Address2	2 Sunbeam Way
Town	Coventry
Post code	CV3 1ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04360367
Date of Incorporation	Fri, 25th Jan 2002
Industry	Activities of head offices
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Maria D.

Position: Director

Appointed: 31 August 2023

Alberto M.

Position: Director

Appointed: 30 September 2022

Martin P.

Position: Secretary

Appointed: 01 July 2019

Paul W.

Position: Director

Appointed: 01 June 2022

Resigned: 31 August 2023

Alison J.

Position: Director

Appointed: 10 April 2019

Resigned: 01 June 2022

Helene B.

Position: Director

Appointed: 10 January 2018

Resigned: 02 August 2018

Kinnary V.

Position: Secretary

Appointed: 15 February 2017

Resigned: 30 June 2019

Stéphane L.

Position: Director

Appointed: 01 September 2014

Resigned: 10 April 2019

Philippe D.

Position: Director

Appointed: 01 April 2014

Resigned: 01 September 2016

Shoosmiths Secretaries Limited

Position: Corporate Secretary

Appointed: 07 November 2013

Resigned: 07 November 2013

Jonathan L.

Position: Director

Appointed: 08 May 2013

Resigned: 07 November 2013

Jonathan L.

Position: Secretary

Appointed: 10 August 2012

Resigned: 07 November 2013

David C.

Position: Director

Appointed: 02 April 2012

Resigned: 15 October 2021

Marc L.

Position: Director

Appointed: 01 March 2012

Resigned: 01 April 2014

Timothy Z.

Position: Director

Appointed: 01 March 2012

Resigned: 01 September 2014

Linda J.

Position: Director

Appointed: 04 March 2011

Resigned: 29 January 2020

Kevin O.

Position: Director

Appointed: 21 December 2010

Resigned: 30 March 2021

Nigel W.

Position: Director

Appointed: 19 October 2010

Resigned: 30 September 2022

Jonathan G.

Position: Director

Appointed: 01 June 2009

Resigned: 01 March 2012

Xavier D.

Position: Director

Appointed: 19 March 2008

Resigned: 04 March 2011

Christian C.

Position: Director

Appointed: 19 March 2008

Resigned: 01 March 2012

Pierre C.

Position: Director

Appointed: 19 March 2008

Resigned: 01 June 2009

Nicholas L.

Position: Director

Appointed: 19 March 2008

Resigned: 01 September 2016

Herve V.

Position: Director

Appointed: 19 March 2008

Resigned: 21 December 2010

Francois B.

Position: Director

Appointed: 28 September 2007

Resigned: 19 October 2010

Francois F.

Position: Director

Appointed: 01 September 2004

Resigned: 28 September 2007

Jean J.

Position: Director

Appointed: 01 September 2004

Resigned: 05 February 2007

Roland V.

Position: Director

Appointed: 14 April 2003

Resigned: 13 April 2007

Tudor E.

Position: Director

Appointed: 14 April 2003

Resigned: 31 December 2004

Frederic F.

Position: Director

Appointed: 25 January 2002

Resigned: 01 September 2004

Philippe M.

Position: Director

Appointed: 25 January 2002

Resigned: 01 September 2004

Roger L.

Position: Secretary

Appointed: 25 January 2002

Resigned: 10 August 2012

Michael L.

Position: Director

Appointed: 25 January 2002

Resigned: 02 April 2012

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Stellantis Nv from Hoofddorp, Netherlands. This PSC is categorised as "a public company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Peugeot S.a. that put Velizy Villacoublay, France as the address. This PSC has a legal form of "a public", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Stellantis Nv

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peugeot S.A.

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 13th, October 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 13th, October 2023	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 19th, January 2023	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 14th, December 2021	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 19th, December 2020	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 25th, September 2019	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 6th, October 2017	accounts	Free Download (32 pages)
SH01	Statement of Capital on 2016-12-19: 50000000.00 GBP filed on: 26th, January 2017	capital	Free Download (8 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 17th, October 2016	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-25 filed on: 12th, February 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-02-12: 11000000.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 14th, October 2015	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-25 filed on: 9th, February 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 25th, September 2014	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-25 filed on: 13th, February 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 2nd, October 2013	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-25 filed on: 19th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 20th, September 2012	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-25 filed on: 16th, February 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, April 2011	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-25 filed on: 16th, February 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 7th, April 2010	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-25 filed on: 28th, January 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 20th, September 2009	accounts	Free Download (19 pages)
363a	Period up to 2009-02-02 - Annual return with full member list filed on: 2nd, February 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 31st, March 2008	accounts	Free Download (20 pages)
363a	Period up to 2008-01-28 - Annual return with full member list filed on: 28th, January 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-01-28 - Annual return with full member list filed on: 28th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 25th, October 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 25th, October 2007	accounts	Free Download (20 pages)
363a	Period up to 2007-02-01 - Annual return with full member list filed on: 1st, February 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-02-01 - Annual return with full member list filed on: 1st, February 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 18th, July 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 18th, July 2006	accounts	Free Download (18 pages)
363a	Period up to 2006-02-08 - Annual return with full member list filed on: 8th, February 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-02-08 - Annual return with full member list filed on: 8th, February 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 2nd, November 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 2nd, November 2005	accounts	Free Download (19 pages)
363s	Period up to 2005-02-15 - Annual return with full member list filed on: 15th, February 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-02-15 - Annual return with full member list filed on: 15th, February 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 25th, October 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 25th, October 2004	accounts	Free Download (19 pages)
363s	Period up to 2004-02-05 - Annual return with full member list filed on: 5th, February 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-02-05 - Annual return with full member list filed on: 5th, February 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (21 pages)
363s	Period up to 2003-02-11 - Annual return with full member list filed on: 11th, February 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-02-11 - Annual return with full member list filed on: 11th, February 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 28th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 28th, August 2002	accounts	Free Download (1 page)
88(2)R	Alloted 10999999 shares on 2002-07-01. Value of each share 1 £, total number of shares: 11000000. filed on: 15th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 10999999 shares on 2002-07-01. Value of each share 1 £, total number of shares: 11000000. filed on: 15th, July 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, January 2002	incorporation	Free Download (35 pages)
NEWINC	Incorporation filed on: 25th, January 2002	incorporation	Free Download (35 pages)

Peugeot Citroen Automobiles Uk Limited COVENTRY

Peugeot Citroen Automobiles Uk Limited Address / Contact

Company Information / Profile

Company staff

Maria D.

Alberto M.

Martin P.

Paul W.

Alison J.

Helene B.

Kinnary V.

Stéphane L.

Philippe D.

Shoosmiths Secretaries Limited

Jonathan L.

Jonathan L.

David C.

Marc L.

Timothy Z.

Linda J.

Kevin O.

Nigel W.

Jonathan G.

Xavier D.

Christian C.

Pierre C.

Nicholas L.

Herve V.

Francois B.

Francois F.

Jean J.

Roland V.

Tudor E.

Frederic F.

Philippe M.

Roger L.

Michael L.

People with significant control

Company filings

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