Fiat Chrysler Motor Village Ltd. Head office in Guildford. Check Director.

Fiat Chrysler Motor Village Ltd, Guildford

Fiat Chrysler Motor Village Ltd is a private limited company. Previously, it was called Italian Motor Village Ltd (it was changed on 2015-04-08). Situated at Third Floor One London Square, Cross Lanes, Guildford GU1 1UN, the aforementioned 16 years old company was incorporated on 2007-10-30 and is categorised as "maintenance and repair of motor vehicles" (Standard Industrial Classification code: 45200), "sale of new cars and light motor vehicles" (Standard Industrial Classification code: 45111), "sale of used cars and light motor vehicles" (Standard Industrial Classification code: 45112).
1 director can be found in this firm: Andrew W. (appointed on 11 March 2011). Moving on to the secretaries (1 in total), we can name: Peter F. (appointed on 30 October 2007).

About
Name: Fiat Chrysler Motor Village Ltd
Number: 06412679
Incorporation date: 2007-10-30
End of financial year: 30 June


Address:	Third Floor One London Square Cross Lanes Guildford GU1 1UN
SIC code:	45200 - Maintenance and repair of motor vehicles 45111 - Sale of new cars and light motor vehicles 45112 - Sale of used cars and light motor vehicles

Company staff

People with significant control

Fiat Chrysler Automobiles Uk Ltd

6 April 2016

Address	240 Bath Road, Slough, SL1 4DX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	00201514
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Fiat Chrysler Motor Village Ltd confirmation statement filing is 2023-11-13. The most recent one was submitted on 2022-10-30. The deadline for the next annual accounts filing is 31 March 2023. Last accounts filing was filed for the time up to 31 December 2020.

Company filing

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Type		Free download
TM02	Secretary's appointment terminated on Fri, 8th Dec 2023 filed on: 8th, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM02	Secretary's appointment terminated on Fri, 8th Dec 2023 filed on: 8th, December 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 29th Sep 2023 filed on: 10th, October 2023 \| officers	Free Download (1 page)
AD01	Change of registered address from 2 Sunbeam Way Coventry CV3 1nd England on Tue, 25th Apr 2023 to Third Floor One London Square Cross Lanes Guildford GU1 1UN filed on: 25th, April 2023 \| address	Free Download (2 pages)
AA01	Extension of current accouting period to Thu, 30th Jun 2022 filed on: 22nd, June 2022 \| accounts	Free Download (1 page)
AD01	Change of registered address from Fiat House 240 Bath Road Slough Berks SL1 4DX on Mon, 27th Dec 2021 to 2 Sunbeam Way Coventry CV3 1nd filed on: 27th, December 2021 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 3rd Dec 2021 filed on: 16th, December 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 13th, December 2021 \| accounts	Free Download (26 pages)
TM01	Director's appointment terminated on Fri, 3rd Dec 2021 filed on: 7th, December 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 3rd Dec 2021 filed on: 7th, December 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 3rd Dec 2021 filed on: 7th, December 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 17th, December 2020 \| accounts	Free Download (26 pages)
TM01	Director's appointment terminated on Thu, 30th Jul 2020 filed on: 14th, September 2020 \| officers	Free Download (1 page)
AP01	On Fri, 11th Sep 2020 new director was appointed. filed on: 14th, September 2020 \| officers	Free Download (2 pages)
AP01	On Tue, 5th May 2020 new director was appointed. filed on: 23rd, June 2020 \| officers	Free Download (2 pages)
AP01	On Thu, 10th Oct 2019 new director was appointed. filed on: 12th, November 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 10th Oct 2019 filed on: 12th, November 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, October 2019 \| accounts	Free Download (24 pages)
AP01	On Fri, 15th Feb 2019 new director was appointed. filed on: 6th, March 2019 \| officers	Free Download (2 pages)
AP01	On Fri, 19th Oct 2018 new director was appointed. filed on: 23rd, October 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 31st Aug 2018 filed on: 1st, October 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 19th, September 2018 \| accounts	Free Download (28 pages)
TM01	Director's appointment terminated on Tue, 31st Jul 2018 filed on: 13th, August 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 15th Jan 2018 filed on: 31st, January 2018 \| officers	Free Download (1 page)
AP01	On Mon, 22nd Jan 2018 new director was appointed. filed on: 31st, January 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 11th Jan 2018 filed on: 18th, January 2018 \| officers	Free Download (1 page)
AP01	On Thu, 11th Jan 2018 new director was appointed. filed on: 18th, January 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, October 2017 \| accounts	Free Download (29 pages)
AP01	On Tue, 4th Jul 2017 new director was appointed. filed on: 20th, July 2017 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 26th May 2017 filed on: 7th, July 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 7th Jun 2017 filed on: 7th, June 2017 \| officers	Free Download (2 pages)
AP01	On Wed, 31st Aug 2016 new director was appointed. filed on: 14th, October 2016 \| officers	Free Download (4 pages)
AP01	On Wed, 31st Aug 2016 new director was appointed. filed on: 5th, October 2016 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 21st, September 2016 \| accounts	Free Download (31 pages)
AP01	On Wed, 31st Aug 2016 new director was appointed. filed on: 15th, September 2016 \| officers	Free Download (3 pages)
CH03	On Fri, 29th Jan 2016 secretary's details were changed filed on: 1st, February 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Oct 2015 filed on: 7th, December 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 7th Dec 2015: 1500000.00 GBP capital
AP01	On Wed, 9th Sep 2015 new director was appointed. filed on: 20th, November 2015 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 2nd Sep 2015 filed on: 3rd, October 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 9th Sep 2015 filed on: 3rd, October 2015 \| officers	Free Download (2 pages)
AP01	On Wed, 9th Sep 2015 new director was appointed. filed on: 3rd, October 2015 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 27th Apr 2015 filed on: 3rd, October 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 23rd Mar 2015 filed on: 9th, June 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, April 2015 \| accounts	Free Download (20 pages)
CERTNM	Company name changed italian motor village LTDcertificate issued on 08/04/15 filed on: 8th, April 2015 \| change of name	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 8th, April 2015 \| change of name	Free Download (2 pages)
AP01	On Fri, 19th Dec 2014 new director was appointed. filed on: 6th, January 2015 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 6th Jan 2015 filed on: 6th, January 2015 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 26th Sep 2014 filed on: 22nd, December 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Oct 2014 filed on: 22nd, December 2014 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 14th, April 2014 \| accounts	Free Download (20 pages)
TM01	Director's appointment terminated on Thu, 13th Feb 2014 filed on: 13th, February 2014 \| officers	Free Download (1 page)
AP01	On Wed, 27th Nov 2013 new director was appointed. filed on: 27th, November 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 27th Nov 2013 filed on: 27th, November 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Oct 2013 filed on: 25th, November 2013 \| annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 25th Nov 2013: 1500000.00 GBP capital
TM01	Director's appointment terminated on Thu, 16th May 2013 filed on: 16th, May 2013 \| officers	Free Download (2 pages)
AP01	On Thu, 16th May 2013 new director was appointed. filed on: 16th, May 2013 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 21st, March 2013 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Oct 2012 filed on: 28th, November 2012 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 27th, September 2012 \| accounts	Free Download (19 pages)
TM01	Director's appointment terminated on Tue, 14th Aug 2012 filed on: 14th, August 2012 \| officers	Free Download (2 pages)
AP01	On Wed, 18th Apr 2012 new director was appointed. filed on: 18th, April 2012 \| officers	Free Download (3 pages)
AP01	On Tue, 27th Mar 2012 new director was appointed. filed on: 27th, March 2012 \| officers	Free Download (3 pages)
AP01	On Tue, 27th Mar 2012 new director was appointed. filed on: 27th, March 2012 \| officers	Free Download (3 pages)
AP01	On Tue, 27th Mar 2012 new director was appointed. filed on: 27th, March 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 16th Mar 2012 filed on: 16th, March 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 16th Mar 2012 filed on: 16th, March 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Oct 2011 filed on: 21st, November 2011 \| annual return	Free Download (7 pages)
TM01	Director's appointment terminated on Fri, 11th Nov 2011 filed on: 11th, November 2011 \| officers	Free Download (1 page)
AP01	On Fri, 11th Nov 2011 new director was appointed. filed on: 11th, November 2011 \| officers	Free Download (2 pages)
AP01	On Tue, 2nd Aug 2011 new director was appointed. filed on: 2nd, August 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 2nd Aug 2011 filed on: 2nd, August 2011 \| officers	Free Download (2 pages)
AP01	On Wed, 20th Apr 2011 new director was appointed. filed on: 20th, April 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 13th Apr 2011 filed on: 13th, April 2011 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 21st, March 2011 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Oct 2010 filed on: 19th, November 2010 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 15th, September 2010 \| accounts	Free Download (18 pages)
TM01	Director's appointment terminated on Thu, 14th Jan 2010 filed on: 14th, January 2010 \| officers	Free Download (2 pages)
AP01	On Thu, 14th Jan 2010 new director was appointed. filed on: 14th, January 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 14th Jan 2010 filed on: 14th, January 2010 \| officers	Free Download (2 pages)
AP01	On Thu, 14th Jan 2010 new director was appointed. filed on: 14th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Oct 2009 filed on: 1st, November 2009 \| annual return	Free Download (6 pages)
CH01	On Fri, 30th Oct 2009 director's details were changed filed on: 30th, October 2009 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Fri, 30th Oct 2009. Old Address: Flat House, 240 Bath Road Slough Berkshire SL1 4DX filed on: 30th, October 2009 \| address	Free Download (1 page)
CH01	On Fri, 30th Oct 2009 director's details were changed filed on: 30th, October 2009 \| officers	Free Download (2 pages)
CH01	On Fri, 30th Oct 2009 director's details were changed filed on: 30th, October 2009 \| officers	Free Download (2 pages)
CH01	On Fri, 30th Oct 2009 director's details were changed filed on: 30th, October 2009 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 26th, October 2009 \| accounts	Free Download (18 pages)
CH01	On Mon, 19th Oct 2009 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (2 pages)
363a	Annual return drawn up to Mon, 1st Dec 2008 with complete member list filed on: 1st, December 2008 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 28th, November 2008 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 6th, December 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 6th, December 2007 \| accounts	Free Download (1 page)
288a	On Mon, 19th Nov 2007 New director appointed filed on: 19th, November 2007 \| officers	Free Download (2 pages)
288a	On Mon, 19th Nov 2007 New director appointed filed on: 19th, November 2007 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, October 2007 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 30th, October 2007 \| incorporation	Free Download (19 pages)

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