MARANELLO CONCESSIONAIRES LIMITED - LEICESTER


Company Profile Company Filings

Overview

MARANELLO CONCESSIONAIRES LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
MARANELLO CONCESSIONAIRES LIMITED was incorporated 64 years ago on 01/04/1960 and has the registered number: 00655104. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MARANELLO CONCESSIONAIRES LIMITED - LEICESTER

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 PENMAN WAY
LEICESTER
LEICESTERSHIRE
LE19 1ST

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON MOORHOUSE Secretary 2023-07-13 CURRENT
MR DARREN EDWARDS Jul 1968 British Director 2014-10-01 CURRENT
MR GERARD EDWARD NIEUWENHUYS Nov 1960 British Director 2007-10-02 CURRENT
MR SIMON MOORHOUSE Dec 1973 British Director 2023-07-13 CURRENT
MR ADAM COLLINSON Secretary 2010-01-11 UNTIL 2023-07-14 RESIGNED
MR STUART NICHOLAS ROBINSON May 1947 British Director 1993-07-01 UNTIL 2000-04-25 RESIGNED
MR MAURICE ROURKE Feb 1948 British Director RESIGNED
MR GRAEME JOHN POTTS Oct 1957 British Director 2003-11-01 UNTIL 2006-09-17 RESIGNED
MR GEOFFREY PAGE-MORRIS Jun 1963 British Director 2011-03-30 UNTIL 2015-08-04 RESIGNED
CONNOR MCCORMACK Aug 1969 British Director 2005-10-25 UNTIL 2007-10-02 RESIGNED
MR JEREMY RICHARD MALLETT Aug 1952 British Director 2011-03-30 UNTIL 2021-02-24 RESIGNED
MR ROGER VERNON MAINGOT Jan 1944 British Director RESIGNED
PAUL ANTHONY ROBERTS Dec 1963 British Director 2000-04-25 UNTIL 2005-03-11 RESIGNED
MR MARK GWILYM CARPENTER Jan 1972 British Secretary 2007-10-02 UNTIL 2010-09-23 RESIGNED
SPENCER LOCK Jan 1967 British Director 2006-09-18 UNTIL 2007-10-02 RESIGNED
MR JOHN WILLIAM JAMES Apr 1941 British Secretary 1997-11-01 UNTIL 2000-03-01 RESIGNED
MR MARTIN PETER WHEATLEY Aug 1959 British Secretary 2000-03-01 UNTIL 2004-08-09 RESIGNED
DAVID KEVIN JONES Secretary 2011-01-21 UNTIL 2011-05-16 RESIGNED
MR NICHOLAS ST JOHN LAWSON May 1961 British Secretary 1995-06-20 UNTIL 1997-11-01 RESIGNED
MR JOHN MICHAEL HEATHCOTE LIGHT Dec 1953 British Secretary RESIGNED
MR JOHN WILLIAM JAMES Apr 1941 British Secretary 1993-10-01 UNTIL 1995-06-20 RESIGNED
REGINALD FRANK HEATH Jun 1941 British Director RESIGNED
MR PETER DESMOND WHITTLE Nov 1943 British Director RESIGNED
ALAN BRIGHTON Apr 1957 British Director 1998-09-30 UNTIL 2000-04-25 RESIGNED
AMANDA BROOKS May 1965 British Director 2001-02-06 UNTIL 2003-11-01 RESIGNED
JAMES GARRY CAMPBELL May 1945 British Director RESIGNED
MR MARK GWILYM CARPENTER Jan 1972 British Director 2007-10-02 UNTIL 2010-09-23 RESIGNED
MR ADAM COLLINSON Jun 1972 British Director 2011-05-16 UNTIL 2023-07-14 RESIGNED
ALAN MURRAY FERGUSON Jan 1958 British Director 1996-06-30 UNTIL 1998-09-30 RESIGNED
ROBERT HAZELWOOD May 1959 British Director 2003-04-07 UNTIL 2004-10-31 RESIGNED
MR LAURENCE EDWARD WILLIAM VAUGHAN May 1963 British Director 2011-03-30 UNTIL 2022-06-30 RESIGNED
MR ANTON CLIVE JEARY May 1957 British Director 2007-07-30 UNTIL 2007-09-26 RESIGNED
MR SIMON GEOFFREY LEGG Jan 1957 British Director RESIGNED
CHRISTOPHER TOM FRANKLIN Jun 1949 British Director 1998-09-30 UNTIL 2000-04-25 RESIGNED
RICHARD DUNCAN MACKAY Mar 1947 British Director 2000-04-25 UNTIL 2003-09-05 RESIGNED
MR JOHN FREDERICK WARNER Mar 1947 British Director RESIGNED
MR MARTIN PETER WHEATLEY Aug 1959 British Director 2004-08-09 UNTIL 2007-10-02 RESIGNED
INCHCAPE UK CORPORATE MANAGEMENT LIMITED Corporate Secretary 2004-08-09 UNTIL 2007-10-02 RESIGNED
PAUL ANTHONY HEWITT WALLWORK Oct 1962 British Director 2000-04-25 UNTIL 2001-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maranello Holdings Limited 2016-04-06 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM JACKS LIMITED LEICESTER Active DORMANT 70100 - Activities of head offices
CENTRAL GARAGE (SURREY) LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
ASCOT GARAGE CO.LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
MAR PARTS LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
F.W. MAYS & CO. LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
MARANELLO SALES LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
CRUICKSHANK MOTORS LIMITED LEICESTERSHIRE Active FULL 45111 - Sale of new cars and light motor vehicles
MARANELLO HOLDINGS LIMITED LEICESTER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MICHAEL POWLES LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
EDMOND & MILBURN LIMITED LEICESTER Active DORMANT 45200 - Maintenance and repair of motor vehicles
GUY SALMON LIMITED LEICESTERSHIRE Active DORMANT 45111 - Sale of new cars and light motor vehicles
AUTOMOTIVE STRATEGY LTD. LEICESTER Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
CAR SHOPS LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 45112 - Sale of used cars and light motor vehicles
GOODMAN DERBY LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
GOODMAN TPS LIMITED LEICESTER Active AUDIT EXEMPTION SUBSI 45310 - Wholesale trade of motor vehicle parts and accessories
AGNEW AUTOEXCHANGE LIMITED Active FULL 45111 - Sale of new cars and light motor vehicles
AGNEW COMMERCIALS LIMITED BELFAST Active FULL 45111 - Sale of new cars and light motor vehicles
ISAAC AGNEW (MALLUSK) LIMITED Active DORMANT 45111 - Sale of new cars and light motor vehicles
I A P C B LIMITED Active FULL 45111 - Sale of new cars and light motor vehicles

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IVOR HOLMES LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
MAR PARTS LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
LESLIE H. TRAINER AND SON LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 45320 - Retail trade of motor vehicle parts and accessories
MARANELLO SALES LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
MARANELLO HOLDINGS LIMITED LEICESTER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MICHAEL POWLES LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
GRAYPAUL MOTORS LIMITED LEICESTERSHIRE Active FULL 45111 - Sale of new cars and light motor vehicles
GUY SALMON LIMITED LEICESTERSHIRE Active DORMANT 45111 - Sale of new cars and light motor vehicles
SYTNER VEHICLES LIMITED LEICESTERSHIRE Active FULL 45111 - Sale of new cars and light motor vehicles