CHRYSLER UK LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
CHRYSLER UK LIMITED is a Private Limited Company from GUILDFORD and has the status: Dissolved - no longer trading.
CHRYSLER UK LIMITED was incorporated 16 years ago on 19/04/2007 and has the registered number: 06219519. The accounts status is FULL.
CHRYSLER UK LIMITED was incorporated 16 years ago on 19/04/2007 and has the registered number: 06219519. The accounts status is FULL.
CHRYSLER UK LIMITED - GUILDFORD
This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
THIRD FLOOR ONE LONDON SQUARE
GUILDFORD
GU1 1UN
This Company Originates in : United Kingdom
Previous trading names include:
SHOO 331 LIMITED (until 13/06/2007)
SHOO 331 LIMITED (until 13/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/04/2021 | 03/05/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. ANDREW WELLER | Feb 1963 | British | Director | 2015-09-08 | CURRENT |
JAMES MICHAEL NORRIS | Sep 1978 | British | Director | 2008-07-16 UNTIL 2009-02-03 | RESIGNED |
MR IAIN PAUL LARKINS | Mar 1974 | British | Secretary | 2007-06-12 UNTIL 2009-03-31 | RESIGNED |
MR JAMES MICHAEL NORRIS | Sep 1978 | British | Secretary | 2009-07-01 UNTIL 2010-08-27 | RESIGNED |
MR THOMAS HAUSCH | Oct 1965 | German | Secretary | 2009-03-31 UNTIL 2009-07-01 | RESIGNED |
SHOOSMITHS DIRECTORS LIMITED | Nominee Director | 2007-04-19 UNTIL 2007-06-12 | RESIGNED | ||
MR ULRICH HANS WERNER HOERNKE | Oct 1960 | German | Director | 2009-03-31 UNTIL 2015-09-08 | RESIGNED |
MR WILFRIED STEFFEN | Jun 1955 | German | Director | 2007-06-12 UNTIL 2009-03-31 | RESIGNED |
MARCO PACINI | Aug 1971 | Italian | Director | 2015-09-08 UNTIL 2017-11-13 | RESIGNED |
MS LUCIA PACE | Apr 1971 | Italian | Director | 2020-04-16 UNTIL 2021-07-01 | RESIGNED |
SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2007-04-19 UNTIL 2007-06-12 | RESIGNED | ||
PETER HENRY LAMBERT | May 1957 | British | Director | 2007-06-12 UNTIL 2007-12-20 | RESIGNED |
MR FEDERICO GORETTI | Sep 1965 | Italian | Director | 2009-02-03 UNTIL 2010-07-31 | RESIGNED |
MR THOMAS HAUSCH | Oct 1965 | German | Director | 2009-03-31 UNTIL 2011-08-30 | RESIGNED |
SIMON ELLIOTT | Aug 1961 | British | Director | 2008-01-23 UNTIL 2009-02-03 | RESIGNED |
MR. ROBERTO CICERI | Oct 1969 | Italian | Director | 2018-08-10 UNTIL 2021-07-01 | RESIGNED |
MR. ALBERTO CECI | Mar 1975 | Italian | Director | 2015-09-08 UNTIL 2018-06-01 | RESIGNED |
MR. MARCO ROCCO CANE | Oct 1978 | Italian | Director | 2017-11-13 UNTIL 2020-01-24 | RESIGNED |
MS ANNETTE ADAMS | Aug 1969 | German | Director | 2011-08-30 UNTIL 2015-09-08 | RESIGNED |
MR ANDREW MILES WILLIAMSON | May 1963 | British | Director | 2007-06-12 UNTIL 2009-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cg Eu Nsc Limited | 2016-04-06 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |