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PEUGEOT MOTOR COMPANY PLC - Pinley House, 2 Sunbeam Way, Coventry, West Midlands, United Kingdom
Company Information
- Company registration number
- 00148545
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pinley House
- 2 Sunbeam Way
- Coventry
- West Midlands
- CV3 1ND Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND UK
Management
- Managing Directors
- MCCARTHY, Lindsey Anne
- MORALES FACERÍAS, Alberto
- DAVINO, Maria Grazia
- Company secretaries
- PAGE, Martin Edward
Company Details
- Type of Business
- plc
- Incorporated
- 1917-09-26
- Age Of Company 1917-09-26 106 years
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- -
- Stellantis N.V.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PEUGEOT TALBOT MOTOR COMPANY PLC
- Legal Entity Identifier (LEI)
- 549300XV6EEG7DML2X37
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-12
- Annual Return
- Due Date: 2025-04-26
- Last Date: 2024-04-12
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PEUGEOT MOTOR COMPANY PLC Company Description
- PEUGEOT MOTOR COMPANY PLC is a plc registered in United Kingdom with the Company reg no 00148545. Its current trading status is "live". It was registered 1917-09-26. It was previously called PEUGEOT TALBOT MOTOR COMPANY PLC. It has declared SIC or NACE codes as "45111". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-12.It can be contacted at Pinley House .
Get PEUGEOT MOTOR COMPANY PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Peugeot Motor Company Plc - Pinley House, 2 Sunbeam Way, Coventry, West Midlands, United Kingdom
- 1917-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-15) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-07-13) - AA
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confirmation-statement-with-no-updates (2023-04-14) - CS01
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termination-director-company-with-name-termination-date (2023-09-01) - TM01
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appoint-person-director-company-with-name-date (2023-09-01) - AP01
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change-person-director-company-with-change-date (2023-01-05) - CH01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-22) - AP01
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termination-director-company-with-name-termination-date (2022-12-21) - TM01
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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appoint-person-director-company-with-name-date (2022-10-03) - AP01
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accounts-with-accounts-type-full (2022-10-01) - AA
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appoint-person-director-company-with-name-date (2022-06-21) - AP01
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appoint-person-director-company-with-name-date (2022-06-08) - AP01
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termination-director-company-with-name-termination-date (2022-06-08) - TM01
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confirmation-statement-with-no-updates (2022-04-12) - CS01
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-02-05) - PSC02
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change-person-director-company-with-change-date (2021-03-23) - CH01
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termination-director-company-with-name-termination-date (2021-03-30) - TM01
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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accounts-with-accounts-type-full (2021-07-11) - AA
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cessation-of-a-person-with-significant-control (2021-02-05) - PSC07
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
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termination-director-company-with-name-termination-date (2021-01-11) - TM01
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change-to-a-person-with-significant-control (2021-11-17) - PSC05
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change-person-director-company-with-change-date (2021-10-27) - CH01
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termination-director-company-with-name-termination-date (2021-10-18) - TM01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-04-15) - PSC05
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accounts-with-accounts-type-full (2020-06-30) - AA
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change-to-a-person-with-significant-control (2020-09-01) - PSC05
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confirmation-statement-with-no-updates (2020-04-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-10) - AA
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appoint-person-secretary-company-with-name-date (2019-07-02) - AP03
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confirmation-statement-with-no-updates (2019-04-24) - CS01
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
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termination-director-company-with-name-termination-date (2019-04-12) - TM01
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termination-secretary-company-with-name-termination-date (2019-07-02) - TM02
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-12) - AP01
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termination-director-company-with-name-termination-date (2018-08-16) - TM01
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accounts-with-accounts-type-full (2018-07-03) - AA
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confirmation-statement-with-no-updates (2018-04-25) - CS01
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appoint-person-director-company-with-name-date (2018-04-25) - AP01
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legacy (2018-04-06) - ANNOTATION
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-24) - CS01
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accounts-with-accounts-type-full (2017-07-12) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-01) - AP01
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termination-director-company-with-name-termination-date (2016-11-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-26) - MR01
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appoint-person-director-company-with-name-date (2016-09-02) - AP01
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termination-director-company-with-name-termination-date (2016-09-02) - TM01
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accounts-with-accounts-type-full (2016-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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change-person-director-company-with-change-date (2016-05-10) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
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accounts-with-accounts-type-full (2015-07-06) - AA
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appoint-person-secretary-company-with-name-date (2015-09-29) - AP03
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second-filing-of-form-with-form-type (2015-10-12) - RP04
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termination-secretary-company-with-name-termination-date (2015-09-29) - TM02
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-04-02) - TM02
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termination-director-company-with-name (2014-04-02) - TM01
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appoint-person-director-company-with-name (2014-04-02) - AP01
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appoint-corporate-secretary-company-with-name (2014-04-02) - AP04
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appoint-person-director-company-with-name (2014-04-03) - AP01
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termination-secretary-company-with-name (2014-04-22) - TM02
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appoint-corporate-secretary-company-with-name (2014-04-23) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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accounts-with-made-up-date (2014-07-08) - AA
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termination-director-company-with-name-termination-date (2014-09-01) - TM01
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appoint-person-director-company-with-name-date (2014-09-01) - AP01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-11) - SH01
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change-person-director-company-with-change-date (2013-05-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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accounts-with-made-up-date (2013-07-04) - AA
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termination-secretary-company-with-name (2013-11-07) - TM02
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appoint-person-secretary-company-with-name (2013-11-07) - AP03
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-26) - TM01
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appoint-person-director-company-with-name (2012-03-26) - AP01
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termination-director-company-with-name (2012-04-11) - TM01
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termination-director-company-with-name (2012-08-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
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appoint-person-secretary-company-with-name (2012-08-20) - AP03
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termination-secretary-company-with-name (2012-08-20) - TM02
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change-person-director-company-with-change-date (2012-05-02) - CH01
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appoint-person-director-company-with-name (2012-06-06) - AP01
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accounts-with-made-up-date (2012-07-04) - AA
keyboard_arrow_right 2011
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miscellaneous (2011-07-20) - MISC
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accounts-with-made-up-date (2011-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
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appoint-person-director-company-with-name (2011-03-09) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-07) - CH01
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accounts-with-made-up-date (2010-06-29) - AA
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termination-director-company-with-name (2010-11-08) - TM01
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change-person-secretary-company-with-change-date (2010-11-16) - CH03
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change-person-director-company-with-change-date (2010-11-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
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appoint-person-director-company-with-name (2010-12-30) - AP01
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termination-director-company-with-name (2010-12-30) - TM01
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appoint-person-director-company-with-name (2010-11-08) - AP01
keyboard_arrow_right 2009
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legacy (2009-06-25) - 288b
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legacy (2009-06-25) - 288a
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accounts-with-made-up-date (2009-06-16) - AA
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legacy (2009-04-29) - 288c
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legacy (2009-04-29) - 288b
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legacy (2009-03-10) - 288a
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legacy (2009-04-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-19) - 288a
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legacy (2008-02-11) - 288b
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legacy (2008-04-28) - 287
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accounts-with-made-up-date (2008-06-23) - AA
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resolution (2008-12-05) - RESOLUTIONS
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legacy (2008-05-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-30) - 288b
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legacy (2007-10-30) - 288a
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accounts-with-made-up-date (2007-07-28) - AA
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legacy (2007-04-23) - 363a
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-07-06) - AA
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legacy (2006-04-27) - 363a
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legacy (2006-01-30) - 288c
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-08-05) - AA
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legacy (2005-05-10) - 363s
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legacy (2005-12-06) - 288b
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legacy (2005-12-16) - 288a
keyboard_arrow_right 2004
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legacy (2004-09-09) - 288a
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legacy (2004-09-08) - 288b
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legacy (2004-08-12) - 288a
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legacy (2004-08-05) - 288b
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accounts-with-made-up-date (2004-07-28) - AA
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legacy (2004-05-08) - 288c
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legacy (2004-05-05) - 363s
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-08-15) - AA
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legacy (2003-04-30) - 288b
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legacy (2003-07-20) - 288b
-
legacy (2003-07-08) - 288c
-
legacy (2003-05-13) - 288b
-
legacy (2003-05-12) - 363s
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legacy (2003-04-30) - 288a
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auditors-resignation-company (2003-04-02) - AUD
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-06-21) - AA
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legacy (2002-05-15) - 363s
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legacy (2002-01-15) - 288a
-
legacy (2002-01-15) - 288b
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-04-04) - AA
-
legacy (2001-05-10) - 363s
-
legacy (2001-04-04) - 288a
-
legacy (2001-04-04) - 288b
-
legacy (2001-03-23) - 288a
-
legacy (2001-03-23) - 288b
-
legacy (2001-01-30) - 288b
-
legacy (2001-01-10) - 288b
-
legacy (2001-01-10) - 288a
-
legacy (2001-10-09) - 288c
keyboard_arrow_right 2000
-
legacy (2000-03-31) - 288b
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legacy (2000-05-10) - 288a
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accounts-with-made-up-date (2000-05-15) - AA
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legacy (2000-05-12) - 363s
keyboard_arrow_right 1999
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legacy (1999-05-11) - 363s
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auditors-resignation-company (1999-05-28) - AUD
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accounts-with-accounts-type-full-group (1999-05-12) - AA
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legacy (1999-07-07) - 288b
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legacy (1999-07-07) - 288a
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legacy (1999-07-26) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-06-12) - AA
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legacy (1998-05-11) - 363s
keyboard_arrow_right 1997
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legacy (1997-05-06) - 363s
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accounts-with-accounts-type-full-group (1997-05-06) - AA
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legacy (1997-05-01) - 288b
keyboard_arrow_right 1996
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legacy (1996-05-16) - 363s
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certificate-change-of-name-company (1996-01-15) - CERTNM
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legacy (1996-11-05) - 288c
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accounts-with-accounts-type-full-group (1996-05-30) - AA
keyboard_arrow_right 1995
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legacy (1995-10-09) - 288
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legacy (1995-07-11) - 288
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accounts-with-accounts-type-full-group (1995-05-15) - AA
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legacy (1995-05-15) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-01-26) - 288
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legacy (1994-02-11) - 288
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legacy (1994-05-11) - 363s
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accounts-with-accounts-type-full-group (1994-05-11) - AA
keyboard_arrow_right 1993
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accounts-balance-sheet (1993-02-22) - BS
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auditors-statement (1993-02-22) - AUDS
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resolution (1993-02-23) - RESOLUTIONS
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legacy (1993-02-23) - 43(3)
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legacy (1993-02-23) - 43(3)e
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re-registration-memorandum-articles (1993-02-23) - MAR
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legacy (1993-04-21) - PROSP
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certificate-re-registration-private-to-public-limited-company (1993-02-23) - CERT5
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accounts-with-accounts-type-full-group (1993-03-04) - AA
-
legacy (1993-04-22) - 363s
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resolution (1993-09-29) - RESOLUTIONS
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memorandum-articles (1993-09-29) - MEM/ARTS
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legacy (1993-11-16) - PROSP
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auditors-report (1993-02-23) - AUDR
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memorandum-articles (1993-03-22) - MEM/ARTS
keyboard_arrow_right 1992
-
legacy (1992-02-01) - 288
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accounts-with-made-up-date (1992-05-05) - AA
-
legacy (1992-05-07) - 288
-
legacy (1992-05-07) - 363b
-
legacy (1992-07-10) - 288
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accounts-with-accounts-type-full-group (1992-05-07) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-04-25) - AA
-
legacy (1991-04-25) - 363a
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accounts-with-made-up-date (1991-04-16) - AA
-
legacy (1991-01-10) - 288
keyboard_arrow_right 1990
-
legacy (1990-07-24) - 287
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accounts-with-accounts-type-full-group (1990-06-01) - AA
-
legacy (1990-04-30) - 363
keyboard_arrow_right 1989
-
legacy (1989-05-31) - 363
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accounts-with-accounts-type-full-group (1989-05-31) - AA
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accounts-with-made-up-date (1989-05-25) - AA
keyboard_arrow_right 1988
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legacy (1988-05-19) - 288
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accounts-with-made-up-date (1988-05-04) - AA
-
legacy (1988-05-05) - 363
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accounts-with-accounts-type-full-group (1988-05-05) - AA
-
legacy (1988-11-04) - OC138
-
legacy (1988-06-16) - 288
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resolution (1988-09-01) - RESOLUTIONS
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legacy (1988-10-22) - 403a
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certificate-capital-reduction-issued-capital (1988-11-04) - CERT15
-
resolution (1988-11-07) - RESOLUTIONS
-
legacy (1988-11-15) - 403a
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-04-30) - AA
-
legacy (1987-04-30) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-12-21) - 288
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accounts-with-accounts-type-group (1987-04-30) - AA
keyboard_arrow_right 1986
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legacy (1986-07-17) - GAZ(U)
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resolution (1986-07-02) - RESOLUTIONS
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accounts-with-made-up-date (1986-06-13) - AA
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accounts-with-accounts-type-group (1986-06-13) - AA
-
legacy (1986-06-13) - 363
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-05-21) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-05-21) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-06-29) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-10-15) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-09-01) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-08-27) - AA
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accounts-with-made-up-date (1980-02-11) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-08-22) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-07-15) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-08-01) - AA
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-05-07) - AA
keyboard_arrow_right 1974
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accounts-with-made-up-date (1974-05-09) - AA
keyboard_arrow_right 1933
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certificate-change-of-name-company (1933-04-19) - CERTNM
keyboard_arrow_right 1917
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miscellaneous (1917-09-26) - MISC
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incorporation-company (1917-09-26) - NEWINC