FCA DEALER SERVICES UK LTD
SLOUGH FGA WHOLESALE UK LTD FIAT AUTO FINANCIAL SERVICES (WHOLESALE) LIMITED

Hellopages » Berkshire » Slough » SL1 4DX

Company number 04569800
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address FIAT HOUSE, 240 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX
Home Country United Kingdom
Nature of Business 64910 - Financial leasing, 64929 - Other credit granting n.e.c., 64992 - Factoring, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Termination of appointment of Steven Michael Zanlunghi as a director on 19 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of FCA DEALER SERVICES UK LTD are www.fcadealerservicesuk.co.uk, and www.fca-dealer-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Fca Dealer Services Uk Ltd is a Private Limited Company. The company registration number is 04569800. Fca Dealer Services Uk Ltd has been working since 22 October 2002. The present status of the company is Active. The registered address of Fca Dealer Services Uk Ltd is Fiat House 240 Bath Road Slough Berkshire Sl1 4dx. . FARLEY, Peter John is a Secretary of the company. DUCKWORTH, Christopher Thomas is a Director of the company. HUGHES, Alexander Paul is a Director of the company. VIALE, Giulio is a Director of the company. VON GUGGENBERG, Carlo Federico is a Director of the company. Secretary DAVIS, William has been resigned. Director ALMOND, Robert has been resigned. Director BORGIALLO, Mauro has been resigned. Director DE FICCHY, Gian Luca has been resigned. Director DOPUDI, Alfio has been resigned. Director GARVIA, Jose Antonio has been resigned. Director GOLDHAGEN, Adam Roy has been resigned. Director GONZALES, Maurizio has been resigned. Director GRIPPO, Alberto has been resigned. Director HUMBERSTONE, Andrew John has been resigned. Director HUNTER, Paul Jeff has been resigned. Director MERCHIORI, Alberto has been resigned. Director O'HARE, Allan Neil has been resigned. Director SALOMONE, Giulio has been resigned. Director THOMAS, Martin Jean-Jacques has been resigned. Director WILLIAMS, Brian Philip has been resigned. Director ZANLUNGHI, Steven Michael has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
FARLEY, Peter John
Appointed Date: 16 March 2004
Director
DUCKWORTH, Christopher Thomas
Appointed Date: 30 July 2015
65 years old
Director
HUGHES, Alexander Paul
Appointed Date: 06 October 2010
49 years old
Director
VIALE, Giulio
Appointed Date: 03 January 2013
57 years old
Director
VON GUGGENBERG, Carlo Federico
Appointed Date: 05 February 2015
63 years old

Resigned Directors

Secretary
DAVIS, William
Resigned: 16 March 2004
Appointed Date: 22 October 2002
Director
ALMOND, Robert
Resigned: 16 December 2008
Appointed Date: 22 October 2002
67 years old
Director
BORGIALLO, Mauro
Resigned: 08 November 2012
Appointed Date: 15 March 2007
71 years old
Director
DE FICCHY, Gian Luca
Resigned: 06 June 2013
Appointed Date: 08 March 2012
55 years old
Director
DOPUDI, Alfio
Resigned: 16 March 2004
Appointed Date: 22 October 2002
66 years old
Director
GARVIA, Jose Antonio
Resigned: 27 April 2005
Appointed Date: 31 January 2005
70 years old
Director
GOLDHAGEN, Adam Roy
Resigned: 27 July 2009
Appointed Date: 15 February 2007
61 years old
Director
GONZALES, Maurizio
Resigned: 30 September 2004
Appointed Date: 16 March 2004
63 years old
Director
GRIPPO, Alberto
Resigned: 24 November 2014
Appointed Date: 06 June 2013
54 years old
Director
HUMBERSTONE, Andrew John
Resigned: 01 August 2012
Appointed Date: 01 November 2007
61 years old
Director
HUNTER, Paul Jeff
Resigned: 31 March 2007
Appointed Date: 10 January 2005
69 years old
Director
MERCHIORI, Alberto
Resigned: 01 September 2015
Appointed Date: 10 October 2014
61 years old
Director
O'HARE, Allan Neil
Resigned: 15 March 2007
Appointed Date: 29 July 2005
74 years old
Director
SALOMONE, Giulio
Resigned: 07 November 2007
Appointed Date: 18 May 2005
64 years old
Director
THOMAS, Martin Jean-Jacques
Resigned: 10 October 2014
Appointed Date: 08 January 2009
51 years old
Director
WILLIAMS, Brian Philip
Resigned: 31 August 2010
Appointed Date: 27 July 2009
60 years old
Director
ZANLUNGHI, Steven Michael
Resigned: 19 August 2016
Appointed Date: 01 August 2012
52 years old

Persons With Significant Control

Credit Agricole Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fiat Chrysler Automobiles N.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FCA DEALER SERVICES UK LTD Events

02 Nov 2016
Confirmation statement made on 22 October 2016 with updates
31 Aug 2016
Termination of appointment of Steven Michael Zanlunghi as a director on 19 August 2016
21 Aug 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Secretary's details changed for Peter John Farley on 29 January 2016
20 Jan 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 79 more events
24 Mar 2004
Secretary resigned
24 Mar 2004
Director resigned
01 Dec 2003
Return made up to 22/10/03; full list of members
30 Oct 2002
Accounting reference date extended from 31/10/03 to 31/12/03
22 Oct 2002
Incorporation

FCA DEALER SERVICES UK LTD Charges

26 February 2013
Vehicle floating charge
Delivered: 13 March 2013
Status: Satisfied on 18 January 2014
Persons entitled: Securitisation Transaction of Auto Receivables Limited (The Issuer)
Description: By way of floating charge the charged assets see image for…

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