MASERATI GB LIMITED
BERKSHIRE

Hellopages » Berkshire » Slough » SL1 4HF

Company number 05647613
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address 275 LEIGH ROAD, SLOUGH, BERKSHIRE, SL1 4HF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Mr Paolo Scortichini as a director on 1 January 2017; Termination of appointment of Harald Jakob Wester as a director on 1 January 2017. The most likely internet sites of MASERATI GB LIMITED are www.maseratigb.co.uk, and www.maserati-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Maserati Gb Limited is a Private Limited Company. The company registration number is 05647613. Maserati Gb Limited has been working since 07 December 2005. The present status of the company is Active. The registered address of Maserati Gb Limited is 275 Leigh Road Slough Berkshire Sl1 4hf. . DE ALWIS, Charles Rohan Ravindra is a Secretary of the company. LUISE, Giovanni is a Director of the company. PASTORE, Giulio is a Director of the company. SCORTICHINI, Paolo is a Director of the company. Director ANTONNICOLA, Andrea has been resigned. Director BALDIN, Gianfranco has been resigned. Director DE ALWIS, Charles Rohan Ravindra has been resigned. Director HAJEK, Thomas Maria has been resigned. Director KALBFELL, Karl Heinz has been resigned. Director MARIANI, Fiorentina has been resigned. Director MATTON, Ronny Andre Achiel has been resigned. Director RONCHI, Roberto has been resigned. Director WESTER, Harald Jakob has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DE ALWIS, Charles Rohan Ravindra
Appointed Date: 07 December 2005

Director
LUISE, Giovanni
Appointed Date: 15 June 2014
66 years old

Director
PASTORE, Giulio
Appointed Date: 29 November 2011
53 years old

Director
SCORTICHINI, Paolo
Appointed Date: 01 January 2017
61 years old

Resigned Directors

Director
ANTONNICOLA, Andrea
Resigned: 31 December 2009
Appointed Date: 13 December 2005
60 years old

Director
BALDIN, Gianfranco
Resigned: 17 May 2006
Appointed Date: 07 December 2005
64 years old

Director
DE ALWIS, Charles Rohan Ravindra
Resigned: 17 May 2006
Appointed Date: 07 December 2005
66 years old

Director
HAJEK, Thomas Maria
Resigned: 29 November 2011
Appointed Date: 16 December 2009
65 years old

Director
KALBFELL, Karl Heinz
Resigned: 30 October 2006
Appointed Date: 07 December 2005
76 years old

Director
MARIANI, Fiorentina
Resigned: 28 June 2014
Appointed Date: 17 May 2006
72 years old

Director
MATTON, Ronny Andre Achiel
Resigned: 31 December 2009
Appointed Date: 17 May 2006
64 years old

Director
RONCHI, Roberto
Resigned: 31 July 2008
Appointed Date: 13 November 2006
66 years old

Director
WESTER, Harald Jakob
Resigned: 01 January 2017
Appointed Date: 26 September 2008
67 years old

Persons With Significant Control

Maserati S.P.A.
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

MASERATI GB LIMITED Events

06 Mar 2017
Full accounts made up to 31 December 2016
06 Feb 2017
Appointment of Mr Paolo Scortichini as a director on 1 January 2017
06 Feb 2017
Termination of appointment of Harald Jakob Wester as a director on 1 January 2017
15 Dec 2016
Confirmation statement made on 8 December 2016 with updates
07 Apr 2016
Full accounts made up to 31 December 2015
...
... and 34 more events
12 Jun 2006
New director appointed
12 Jun 2006
Director resigned
08 Jun 2006
New director appointed
23 Dec 2005
New director appointed
07 Dec 2005
Incorporation