CG EU NSC LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 4DX

Company number 08811237
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address 240 BATH ROAD, SLOUGH, ENGLAND, SL1 4DX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Full accounts made up to 31 December 2016; Register(s) moved to registered inspection location Legal Department Cranes Farm Road Basildon Essex SS14 3XX; Register inspection address has been changed to Legal Department Cranes Farm Road Basildon Essex SS14 3XX. The most likely internet sites of CG EU NSC LIMITED are www.cgeunsc.co.uk, and www.cg-eu-nsc.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Cg Eu Nsc Limited is a Private Limited Company. The company registration number is 08811237. Cg Eu Nsc Limited has been working since 11 December 2013. The present status of the company is Active. The registered address of Cg Eu Nsc Limited is 240 Bath Road Slough England Sl1 4dx. . CHARLES DE ALWIS CORPORATE SERVICES LIMITED is a Secretary of the company. BRENEISER, Todd Thomas is a Director of the company. DEVINE, Daniel Wayne is a Director of the company. Director CHOUDHARY, Rajesh Narayan has been resigned. Director WHITE, Charles Patrick has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CHARLES DE ALWIS CORPORATE SERVICES LIMITED
Appointed Date: 16 January 2016
Director
BRENEISER, Todd Thomas
Appointed Date: 31 December 2016
56 years old
Director
DEVINE, Daniel Wayne
Appointed Date: 11 December 2013
61 years old

Resigned Directors

Director
CHOUDHARY, Rajesh Narayan
Resigned: 08 June 2015
Appointed Date: 11 December 2013
50 years old
Director
WHITE, Charles Patrick
Resigned: 31 December 2016
Appointed Date: 19 November 2015
66 years old

Persons With Significant Control

Fca Us Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Fca North America Holdings Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Fiat Chrysler Automobiles N.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CG EU NSC LIMITED Events

25 Apr 2017
Full accounts made up to 31 December 2016
06 Jan 2017
Register(s) moved to registered inspection location Legal Department Cranes Farm Road Basildon Essex SS14 3XX
06 Jan 2017
Register inspection address has been changed to Legal Department Cranes Farm Road Basildon Essex SS14 3XX
06 Jan 2017
Appointment of Mr Todd Thomas Breneiser as a director on 31 December 2016
03 Jan 2017
Termination of appointment of Charles Patrick White as a director on 31 December 2016
...
... and 21 more events
29 Jan 2014
Memorandum and Articles of Association
29 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2013
Register inspection address has been changed
12 Dec 2013
Register(s) moved to registered inspection location
11 Dec 2013
Incorporation

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