PEUGEOT CITROEN AUTOMOBILES UK LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 1ND

Company number 04360367
Status Active
Incorporation Date 25 January 2002
Company Type Private Limited Company
Address PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, WEST MIDLANDS, CV3 1ND
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Appointment of Ms Kinnary Vyas as a secretary on 15 February 2017; Confirmation statement made on 25 January 2017 with updates; Resolutions RES13 ‐ Purchas of credit linked note 19/12/2016 . The most likely internet sites of PEUGEOT CITROEN AUTOMOBILES UK LIMITED are www.peugeotcitroenautomobilesuk.co.uk, and www.peugeot-citroen-automobiles-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Peugeot Citroen Automobiles Uk Limited is a Private Limited Company. The company registration number is 04360367. Peugeot Citroen Automobiles Uk Limited has been working since 25 January 2002. The present status of the company is Active. The registered address of Peugeot Citroen Automobiles Uk Limited is Pinley House 2 Sunbeam Way Coventry West Midlands Cv3 1nd. . VYAS, Kinnary is a Secretary of the company. CONNELL, David James is a Director of the company. JACKSON, Linda is a Director of the company. LE GUEVEL, Stéphane is a Director of the company. O'KELLY, Kevin Michael is a Director of the company. WILLETTS, Nigel John is a Director of the company. Secretary LEWIS, Roger Andrew has been resigned. Secretary LIPMAN, Jonathan Philip Reuben has been resigned. Secretary SECRETARIES LTD, Shoosmiths has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director BARDON, Francois Rene George has been resigned. Director CARSALADE, Christian has been resigned. Director COLIN, Pierre Louis has been resigned. Director DE ROVIRA, Philippe has been resigned. Director DUCHEMIN, Xavier Francois Claude has been resigned. Director EVANS, Tudor Lloyd has been resigned. Director FABRE, Frederic Rene Joseph has been resigned. Director FAVRE, Francois Pierre has been resigned. Director GOODMAN, Jonathan Richard Christopher has been resigned. Director JOMBART, Jean Philippe Bernard Rene has been resigned. Director LECHANTRE, Marc has been resigned. Director LEE, Nicholas Robert Paul has been resigned. Director LIPMAN, Jonathan Philip Reuben has been resigned. Director LYNCH, Michael John has been resigned. Director MICHELON, Philippe has been resigned. Director VARDANEGA, Roland has been resigned. Director VIROT, Herve Joseph has been resigned. Director ZIMMERMAN, Timothy Christopher has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
VYAS, Kinnary
Appointed Date: 15 February 2017
Director
CONNELL, David James
Appointed Date: 02 April 2012
52 years old
Director
JACKSON, Linda
Appointed Date: 04 March 2011
67 years old
Director
LE GUEVEL, Stéphane
Appointed Date: 01 September 2014
58 years old
Director
O'KELLY, Kevin Michael
Appointed Date: 21 December 2010
59 years old
Director
WILLETTS, Nigel John
Appointed Date: 19 October 2010
53 years old

Resigned Directors

Secretary
LEWIS, Roger Andrew
Resigned: 10 August 2012
Appointed Date: 25 January 2002
Secretary
LIPMAN, Jonathan Philip Reuben
Resigned: 07 November 2013
Appointed Date: 10 August 2012
Secretary
SECRETARIES LTD, Shoosmiths
Resigned: 07 November 2013
Appointed Date: 07 November 2013
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 05 May 2015
Appointed Date: 07 November 2013
Director
BARDON, Francois Rene George
Resigned: 19 October 2010
Appointed Date: 28 September 2007
75 years old
Director
CARSALADE, Christian
Resigned: 01 March 2012
Appointed Date: 19 March 2008
76 years old
Director
COLIN, Pierre Louis
Resigned: 01 June 2009
Appointed Date: 19 March 2008
62 years old
Director
DE ROVIRA, Philippe
Resigned: 01 September 2016
Appointed Date: 01 April 2014
62 years old
Director
DUCHEMIN, Xavier Francois Claude
Resigned: 04 March 2011
Appointed Date: 19 March 2008
59 years old
Director
EVANS, Tudor Lloyd
Resigned: 31 December 2004
Appointed Date: 14 April 2003
83 years old
Director
FABRE, Frederic Rene Joseph
Resigned: 01 September 2004
Appointed Date: 25 January 2002
61 years old
Director
FAVRE, Francois Pierre
Resigned: 28 September 2007
Appointed Date: 01 September 2004
63 years old
Director
GOODMAN, Jonathan Richard Christopher
Resigned: 01 March 2012
Appointed Date: 01 June 2009
61 years old
Director
JOMBART, Jean Philippe Bernard Rene
Resigned: 05 February 2007
Appointed Date: 01 September 2004
65 years old
Director
LECHANTRE, Marc
Resigned: 01 April 2014
Appointed Date: 01 March 2012
55 years old
Director
LEE, Nicholas Robert Paul
Resigned: 01 September 2016
Appointed Date: 19 March 2008
58 years old
Director
LIPMAN, Jonathan Philip Reuben
Resigned: 07 November 2013
Appointed Date: 08 May 2013
57 years old
Director
LYNCH, Michael John
Resigned: 02 April 2012
Appointed Date: 25 January 2002
73 years old
Director
MICHELON, Philippe
Resigned: 01 September 2004
Appointed Date: 25 January 2002
65 years old
Director
VARDANEGA, Roland
Resigned: 13 April 2007
Appointed Date: 14 April 2003
82 years old
Director
VIROT, Herve Joseph
Resigned: 21 December 2010
Appointed Date: 19 March 2008
62 years old
Director
ZIMMERMAN, Timothy Christopher
Resigned: 01 September 2014
Appointed Date: 01 March 2012
61 years old

Persons With Significant Control

Peugeot S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEUGEOT CITROEN AUTOMOBILES UK LIMITED Events

28 Feb 2017
Appointment of Ms Kinnary Vyas as a secretary on 15 February 2017
08 Feb 2017
Confirmation statement made on 25 January 2017 with updates
26 Jan 2017
Resolutions
  • RES13 ‐ Purchas of credit linked note 19/12/2016
26 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2017
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 50,000,000
...
... and 94 more events
02 Apr 2003
Auditor's resignation
11 Feb 2003
Return made up to 25/01/03; full list of members
28 Aug 2002
Accounting reference date shortened from 31/01/03 to 31/12/02
15 Jul 2002
Ad 01/07/02--------- £ si 10999999@1=10999999 £ ic 1/11000000
25 Jan 2002
Incorporation

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