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 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
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 SIMON MOORHOUSE | Dec 1973 | British | Director | 2023-07-13 | CURRENT |
MR GERARD EDWARD NIEUWENHUYS | Nov 1960 | British | Director | 2007-10-02 | 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 |
MR NICHOLAS ST JOHN LAWSON | May 1961 | British | Secretary | 1995-06-20 UNTIL 1997-11-01 | RESIGNED |
DAVID KEVIN JONES | Secretary | 2011-01-21 UNTIL 2011-05-16 | 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 | 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 |