CG EU NSC LIMITED - COVENTRY


Company Profile Company Filings

Overview

CG EU NSC LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
CG EU NSC LIMITED was incorporated 10 years ago on 11/12/2013 and has the registered number: 08811237. The accounts status is FULL and accounts are next due on 30/09/2024.

CG EU NSC LIMITED - COVENTRY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PINLEY HOUSE
COVENTRY
CV3 1ND
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES DE ALWIS CORPORATE SERVICES LIMITED Corporate Secretary 2016-01-16 CURRENT
LINDSAY GEORGE TOWERS Feb 1966 British Director 2022-01-31 CURRENT
MR CHARLES PATRICK WHITE Oct 1958 United States Director 2015-11-19 UNTIL 2016-12-31 RESIGNED
MR JON KURT NELSON Mar 1974 American Director 2017-06-07 UNTIL 2019-09-23 RESIGNED
DANIEL WAYNE DEVINE Sep 1964 American Director 2013-12-11 UNTIL 2021-11-22 RESIGNED
MR. DAVID MARCEL HENRI COURY Nov 1989 French Director 2019-09-23 UNTIL 2022-01-31 RESIGNED
RAJESH NARAYAN CHOUDHARY Oct 1974 Usa Director 2013-12-11 UNTIL 2015-06-08 RESIGNED
MR. ANDREW FRANK CLOUSER Dec 1979 American Director 2021-11-22 UNTIL 2022-01-31 RESIGNED
MR TODD THOMAS BRENEISER Sep 1969 American Director 2016-12-31 UNTIL 2017-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cni Cv 2017-11-08 Auburn Hills   Michigan Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fca Us Llc 2016-04-06 - 2017-11-08 Wilmington   Delaware Ownership of shares 75 to 100 percent
Fca North America Holdings Llc 2016-04-06 - 2017-11-08 Wilmington   Delaware Ownership of shares 75 to 100 percent
Fiat Chrysler Automobiles N.V. 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIAT CHRYSLER AUTOMOBILES UK LTD COVENTRY ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
CG VENEZUELA UK HOLDINGS LIMITED COVENTRY ENGLAND Active FULL 70100 - Activities of head offices
FCA FOREIGN SALES HOLDCO LTD COVENTRY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SFS UK 1 LTD COVENTRY UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
FCA HOLDCO B.V. Dissolved... NO ACCOUNTS FILED None Supplied
SFS GP 1 LIMITED EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SFS UK 2 LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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FIAT CHRYSLER AUTOMOBILES UK LTD COVENTRY ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
PEUGEOT CITROEN AUTOMOBILES UK LIMITED COVENTRY Active FULL 70100 - Activities of head offices
HEART OF ENGLAND COMMUNITY FOUNDATION COVENTRY ENGLAND Active SMALL 96090 - Other service activities n.e.c.
VAUXHALL TRADE PARTS LIMITED COVENTRY Active SMALL 45310 - Wholesale trade of motor vehicle parts and accessories
VML 2017 PENSION TRUSTEES LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
IBC 2017 PENSION TRUSTEES LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
FCA FOREIGN SALES HOLDCO LTD COVENTRY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.