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Nom

CG EU NSC Limited

Adresse
240 Bath Road
Slough
Berkshire
SL1 4DX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mars 2017
Company Register Address Pinley House
Coventry
CV3 1ND
Société Numéro de Registre 08811237 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Cni Cv Status: Active Notified: 08/11/2017 Companies House Number: 34295720 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fiat Chrysler Automobiles N.V. Status: Active Notified: 06/04/2016 Companies House Number: Netherlands 60372958 Uk Fc031853 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Fca North America Holdings Llc Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2017 Companies House Number: 00000027 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Fca Us Llc Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2017 Companies House Number: 00000027 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Charles De Alwis Corporate Services Limited, Brentwood, Essex, England Status: Active Notified: 16/01/2016 Role: Secretary
    Connell, David James Coventry, England Status: Active Notified: 15/12/2023 Occupation: Senior Vice President-Human Resources Role: Director Country of Residence: United Kingdom Nationality: British
    Devine, Daniel, Mr. Coventry, England Status: Active Notified: 15/12/2023 Occupation: Tax Attorney Role: Director Country of Residence: United States Nationality: American
    Towers, Lindsay George Coventry, England Status: Ceased Notified: 31/01/2022 Ceased: 15/12/2023 Date of Birth: 02/1966 Occupation: Head Of Tax Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Chrysler UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 06219519 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Chrysler UK Pension Trustees Limited Status: Active Notified: 22/12/2020 Companies House Number: 06406967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Chrysler UK Pension Trustees Limited Status: Active Notified: 22/12/2020 Companies House Number: 06406967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CG Venezuela UK Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2017 Companies House Number: 07877767 Nature of Control
  • Ownership of shares - 75% or more