CG VENEZUELA UK HOLDINGS LIMITED
SLOUGH GROUPCHRYSLER UK HOLDINGS LIMITED

Hellopages » Berkshire » Slough » SL1 4DX

Company number 07877767
Status Active
Incorporation Date 9 December 2011
Company Type Private Limited Company
Address 240 BATH ROAD, SLOUGH, SL1 4DX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Mr Todd Thomas Breneiser as a director on 31 December 2016; Termination of appointment of Charles Patrick White as a director on 31 December 2016. The most likely internet sites of CG VENEZUELA UK HOLDINGS LIMITED are www.cgvenezuelaukholdings.co.uk, and www.cg-venezuela-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Cg Venezuela Uk Holdings Limited is a Private Limited Company. The company registration number is 07877767. Cg Venezuela Uk Holdings Limited has been working since 09 December 2011. The present status of the company is Active. The registered address of Cg Venezuela Uk Holdings Limited is 240 Bath Road Slough 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 ADAMS, Annette has been resigned. Director CHOUDHARY, Rajesh Narayan has been resigned. Director WHITE, Charles Patrick has been resigned. Director YOUNG, Stuart James 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: 10 December 2013
61 years old

Resigned Directors

Director
ADAMS, Annette
Resigned: 23 December 2011
Appointed Date: 15 December 2011
56 years old
Director
CHOUDHARY, Rajesh Narayan
Resigned: 08 June 2015
Appointed Date: 30 December 2011
51 years old
Director
WHITE, Charles Patrick
Resigned: 31 December 2016
Appointed Date: 19 November 2015
67 years old
Director
YOUNG, Stuart James
Resigned: 15 December 2011
Appointed Date: 09 December 2011
56 years old

Persons With Significant Control

Cg Eu Nsc Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
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 VENEZUELA UK HOLDINGS LIMITED Events

06 Apr 2017
Full accounts made up to 31 December 2016
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
16 Dec 2016
Confirmation statement made on 9 December 2016 with updates
15 Jun 2016
Full accounts made up to 31 December 2015
...
... and 17 more events
22 Dec 2011
Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 22 December 2011
22 Dec 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2011
Company name changed groupchrysler uk holdings LIMITED\certificate issued on 19/12/11
  • RES15 ‐ Change company name resolution on 2011-12-15
19 Dec 2011
Change of name notice
09 Dec 2011
Incorporation

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