FIAT CHRYSLER MOTOR VILLAGE LTD
SLOUGH ITALIAN MOTOR VILLAGE LTD

Hellopages » Berkshire » Slough » SL1 4DX

Company number 06412679
Status Active
Incorporation Date 30 October 2007
Company Type Private Limited Company
Address FIAT HOUSE, 240 BATH ROAD, SLOUGH, BERKS, SL1 4DX
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Appointment of Massimo De Tullio as a director on 31 August 2016 ANNOTATION Clarification this document is a duplicate of AP01 registered on 05/10/2016 for massimo de tullio ; Appointment of Massimo De Tullio as a director on 31 August 2016. The most likely internet sites of FIAT CHRYSLER MOTOR VILLAGE LTD are www.fiatchryslermotorvillage.co.uk, and www.fiat-chrysler-motor-village.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Fiat Chrysler Motor Village Ltd is a Private Limited Company. The company registration number is 06412679. Fiat Chrysler Motor Village Ltd has been working since 30 October 2007. The present status of the company is Active. The registered address of Fiat Chrysler Motor Village Ltd is Fiat House 240 Bath Road Slough Berks Sl1 4dx. . FARLEY, Peter John is a Secretary of the company. ANDREW, Ashley is a Director of the company. DE TULLIO, Massimo is a Director of the company. DI PRIMA, Fabio is a Director of the company. GENISIO, Francesca is a Director of the company. WELLER, Andrew Thomas is a Director of the company. Director ABBRUZZESI, Francesco has been resigned. Director BETTINI, Lia has been resigned. Director DI VITO, Andrea has been resigned. Director DITTLI, Anthony Carlo has been resigned. Director GORLIER, Pietro has been resigned. Director HUMBERSTONE, Andrew John has been resigned. Director LABATE, Antonino has been resigned. Director LEVI DALFINO, Matteo has been resigned. Director LIOLTA, Pietro has been resigned. Director LO MONACO, Paolo has been resigned. Director MARRA, Giacomo has been resigned. Director MUNARI, Maurizio has been resigned. Director PIRARD, Luc has been resigned. Director SOLFARNO CAMILLOCCI, Stefano has been resigned. Director STRIGLIO, Andrea has been resigned. Director VEGLIA, Mauro has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
FARLEY, Peter John
Appointed Date: 30 October 2007
Director
ANDREW, Ashley
Appointed Date: 31 August 2016
54 years old
Director
DE TULLIO, Massimo
Appointed Date: 31 August 2016
47 years old
Director
DI PRIMA, Fabio
Appointed Date: 09 September 2015
45 years old
Director
GENISIO, Francesca
Appointed Date: 09 September 2015
45 years old
Director
WELLER, Andrew Thomas
Appointed Date: 11 March 2011
62 years old

Resigned Directors

Director
ABBRUZZESI, Francesco
Resigned: 23 August 2011
Appointed Date: 30 October 2009
54 years old
Director
BETTINI, Lia
Resigned: 14 January 2014
Appointed Date: 08 March 2012
44 years old
Director
DI VITO, Andrea
Resigned: 15 November 2013
Appointed Date: 08 March 2012
56 years old
Director
DITTLI, Anthony Carlo
Resigned: 09 September 2015
Appointed Date: 30 October 2007
61 years old
Director
GORLIER, Pietro
Resigned: 15 October 2009
Appointed Date: 30 October 2007
62 years old
Director
HUMBERSTONE, Andrew John
Resigned: 01 August 2012
Appointed Date: 15 November 2007
60 years old
Director
LABATE, Antonino
Resigned: 27 April 2015
Appointed Date: 07 May 2013
60 years old
Director
LEVI DALFINO, Matteo
Resigned: 02 September 2015
Appointed Date: 15 November 2013
46 years old
Director
LIOLTA, Pietro
Resigned: 11 April 2013
Appointed Date: 08 March 2012
65 years old
Director
LO MONACO, Paolo
Resigned: 11 March 2011
Appointed Date: 30 October 2007
53 years old
Director
MARRA, Giacomo
Resigned: 23 March 2015
Appointed Date: 19 December 2014
54 years old
Director
MUNARI, Maurizio
Resigned: 08 March 2012
Appointed Date: 11 April 2011
55 years old
Director
PIRARD, Luc
Resigned: 30 October 2009
Appointed Date: 30 October 2007
67 years old
Director
SOLFARNO CAMILLOCCI, Stefano
Resigned: 26 September 2014
Appointed Date: 08 March 2012
58 years old
Director
STRIGLIO, Andrea
Resigned: 08 March 2012
Appointed Date: 03 November 2011
62 years old
Director
VEGLIA, Mauro
Resigned: 11 April 2011
Appointed Date: 15 October 2009
61 years old

Persons With Significant Control

Fiat Chrysler Automobiles Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIAT CHRYSLER MOTOR VILLAGE LTD Events

15 Nov 2016
Confirmation statement made on 30 October 2016 with updates
14 Oct 2016
Appointment of Massimo De Tullio as a director on 31 August 2016
  • ANNOTATION Clarification this document is a duplicate of AP01 registered on 05/10/2016 for massimo de tullio
05 Oct 2016
Appointment of Massimo De Tullio as a director on 31 August 2016
21 Sep 2016
Full accounts made up to 31 December 2015
15 Sep 2016
Appointment of Ashley Andrew as a director on 31 August 2016
...
... and 54 more events
01 Dec 2008
Return made up to 30/10/08; full list of members
28 Nov 2008
Director's change of particulars / andrew humberstone / 02/01/2008
06 Dec 2007
Accounting reference date extended from 31/10/08 to 31/12/08
19 Nov 2007
New director appointed
30 Oct 2007
Incorporation

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