Fiat Chrysler Automobiles Services Uk Limited ESSEX


Founded in 2001, Fiat Chrysler Automobiles Services Uk, classified under reg no. 04171033 is an active company. Currently registered at Cranes Farm Road SS14 3XX, Essex the company has been in the business for twenty three years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2015/03/30 Fiat Chrysler Automobiles Services Uk Limited is no longer carrying the name Fiat U.k.

The firm has 3 directors, namely Alberto R., Tiziana S. and Charles D.. Of them, Charles D. has been with the company the longest, being appointed on 22 May 2014 and Alberto R. has been with the company for the least time - from 30 December 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fiat Chrysler Automobiles Services Uk Limited Address / Contact

Office Address Cranes Farm Road
Office Address2 Basildon
Town Essex
Post code SS14 3XX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04171033
Date of Incorporation Thu, 1st Mar 2001
Industry Accounting and auditing activities
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Alberto R.

Position: Director

Appointed: 30 December 2020

Tiziana S.

Position: Director

Appointed: 12 February 2018

Charles D.

Position: Director

Appointed: 22 May 2014

Diego P.

Position: Director

Appointed: 08 February 2013

Resigned: 30 April 2021

Giorgio B.

Position: Director

Appointed: 08 February 2013

Resigned: 31 December 2020

Anna C.

Position: Director

Appointed: 08 February 2013

Resigned: 12 February 2018

Karl G.

Position: Director

Appointed: 01 January 2012

Resigned: 05 October 2015

Alessandro B.

Position: Director

Appointed: 28 July 2011

Resigned: 31 January 2013

Gaetano D.

Position: Director

Appointed: 07 December 2009

Resigned: 08 February 2013

Luc N.

Position: Director

Appointed: 07 December 2009

Resigned: 08 February 2013

Simon M.

Position: Secretary

Appointed: 31 August 2009

Resigned: 22 May 2014

Luppi F.

Position: Director

Appointed: 02 March 2009

Resigned: 15 October 2009

Francois M.

Position: Director

Appointed: 05 March 2008

Resigned: 28 July 2011

Robert P.

Position: Secretary

Appointed: 10 March 2006

Resigned: 31 August 2009

Ronny M.

Position: Director

Appointed: 29 September 2004

Resigned: 09 March 2010

Johannes R.

Position: Director

Appointed: 11 June 2001

Resigned: 30 September 2004

John I.

Position: Secretary

Appointed: 01 March 2001

Resigned: 28 February 2006

Tiziano L.

Position: Director

Appointed: 01 March 2001

Resigned: 12 June 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 March 2001

Resigned: 01 March 2001

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we discovered, there is Stellantis N.v. from 1175 Ra, Netherlands. The abovementioned PSC is categorised as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Fca Partecipazioni S.p.a. that entered Torino (To), Italy as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Fca Italy S.p.a., who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Stellantis N.V.

Singaporestraat, 92, 1175 Ra, Lijnden, SW1A 1HA, Netherlands

Legal authority Netherlands
Legal form Public Limited Company
Country registered Netherlands
Place registered Business Register Netherlands
Registration number Netherlands 60372958
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Fca Partecipazioni S.P.A.

Via Nizza 250, Torino (To), 10126, Italy

Legal authority Italy
Legal form Private Limited Company
Country registered Italy
Place registered Registro Delle Imprese
Registration number 01053960017
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Fca Italy S.P.A.

Corso Giovanni Agnelli 200, Torino (To), 10135, Italy

Legal authority Italy
Legal form Private Limited Company
Country registered Italy
Place registered Registro Delle Imprese
Registration number 07973780013
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Fiat U.k March 30, 2015
Gesco U.k September 8, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 4th, October 2023
Free Download (28 pages)

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