MASERATI GB LIMITED
Active - Accounts Filed
General Information
NAME
MASERATI GB LIMITED
COMPANY NUMBER
05647613
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/12/2005
(18 years and 11 months old)
WEBSITE
www.maserati.com
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SLOUGH
SL1 4HE
Telephone: 01753878758
TPS: No
269 Argyll Avenue
Slough
SL1 4HE
275 Leigh Road
Slough
Berkshire
SL1 4HF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MASERATI SPA | N/A | N/A |
| MASERATI GB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 10/07/2024 | Luca Delfino (931402233) has left the board |
| 10/07/2024 | Marco Rocco Cane (929525143) has left the board |
Credit Risk Overview
Want to learn more about MASERATI GB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MASERATI GB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASERATI GB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 07/12/2005 - Present (18 years and 11 months) Secretary: 07/12/2005 - Present (18 years and 11 months) Born in Oct 1959 (age: 65) |
Active | Director&Secretary |
Current: 13 Past: 69 |
View Report |
|
01/01/2017 - Present (7 years and 10 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/04/2022 - Present (2 years and 7 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2024 - Present (4 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/12/2005 - 17/05/2006 (5 months) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIAT CHRYSLER AUTOMOBILES NV | N/A | N/A |
| CNI CV | N/A | N/A |
| CG EU NSC LIMITED | Active - Accounts Filed | View Report |
| CHRYSLER UK LIMITED | Company is dissolved | View Report |
| CHRYSLER UK PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| FCA FOREIGN SALES HOLDCO LTD | Active - Accounts Filed | View Report |
| FCA ITALY SPA | N/A | N/A |
| COMAU SPA | N/A | N/A |
| COMAU U.K. LIMITED | Active - Accounts Filed | View Report |
| FIAT CHRYSLER AUTOMOBILES IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| FIAT CHRYSLER AUTOMOBILES UK LTD | Active - Accounts Filed | View Report |
| FIAT CHRYSLER MOTOR VILLAGE LTD | In Liquidation | View Report |
| FCA NORTH AMERICA HOLDINGS LLC | N/A | N/A |
| CG VENEZUELA UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIAT CHRYSLER AUTOMOBILES N.V. | Other | View Report |
| FCA PARTECIPAZIONI S.P.A | Other | View Report |
| FIAT CHRYSLER AUTOMOBILES SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| FIAT COMMON INVESTMENT FUND LIMITED | Active - Accounts Filed | View Report |
| FIAT PARTECIPAZIONI SPA | N/A | N/A |
| MASERATI SPA | N/A | N/A |
| MASERATI GB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 10/07/2024 | Luca Delfino (931402233) has left the board |
| 10/07/2024 | Marco Rocco Cane (929525143) has left the board |
| 10/07/2024 | New Board Member Luca Parasacco (932486640) Appointed |
| 10/07/2024 | New Board Member Marco Rocco Cane (932486295) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 29/09/2023 | Guido Giovannelli (926636455) has left the board |
| 29/09/2023 | New Board Member Luca Delfino (931402233) Appointed |
| 20/01/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 02/05/2022 | New Board Member Marco Rocco Cane (929525143) Appointed |
| 29/04/2022 | Andrea Striglio (923860105) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 28/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 26/01/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Board Member Guido Giovannelli (926636455) Appointed |
| 24/01/2020 | Umberto Maria Cini (924901644) has left the board |
| 12/06/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 03/08/2018 | Alberto Cavaggioni (923788071) has left the board |
| 03/08/2018 | New Board Member Umberto Maria Cini (924901644) Appointed |
| 24/03/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 06/10/2017 | New Board Member Andrea Striglio (923860105) Appointed |
| 06/10/2017 | Giovanni Luise (918938454) has left the board |
| 18/09/2017 | Giulio Pastore (916577523) has left the board |
| 18/09/2017 | New Board Member Alberto Cavaggioni (923788071) Appointed |
| 09/03/2017 | New Accounts filed |
| 08/02/2017 | New Board Member Paolo Scortichini (922399874) Appointed |
| 08/02/2017 | Harald Jakob Wester (913409533) has left the board |
| 20/12/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 14/01/2015 | New Annual Return filed |
| 17/07/2014 | New Board Member Giovanni Luise (918938454) Appointed |
| 15/07/2014 | Fiorentina Mariani (911335740) has left the board |
| 07/04/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 08/02/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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