Maranello Concessionaires Limited

General information

Name:

Maranello Concessionaires Ltd

Office Address:

2 Penman Way Grove Park LE19 1ST Leicester

Number: 00655104

Incorporation date: 1960-04-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Maranello Concessionaires started conducting its business in 1960 as a Private Limited Company registered with number: 00655104. This particular company has been active for sixty four years and the present status is active. The firm's registered office is registered in Leicester at 2 Penman Way. You could also locate the firm using its area code, LE19 1ST. This firm's SIC and NACE codes are 45111 which means Sale of new cars and light motor vehicles. 2022-12-31 is the last time the accounts were filed.

Maranello Concessionaires Ltd is a small-sized vehicle operator with the licence number OK0206336. The firm has one transport operating centre in the country. In their subsidiary in Egham on Unit 3, 5 machines and 1 trailer are available.

The details describing this company's management shows a leadership of three directors: Simon M., Darren E. and Gerard N. who were appointed to their positions on July 13, 2023, October 1, 2014 and October 2, 2007.

Company staff

Simon M.

Role: Director

Appointed: 13 July 2023

Latest update: 16 January 2024

Simon M.

Role: Secretary

Appointed: 13 July 2023

Latest update: 16 January 2024

Darren E.

Role: Director

Appointed: 01 October 2014

Latest update: 16 January 2024

Gerard N.

Role: Director

Appointed: 02 October 2007

Latest update: 16 January 2024

People with significant control

The companies that control this firm are as follows: Maranello Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Penman Way, Grove Park, Enderby, LE19 1ST and was registered as a PSC under the registration number 2001186.

Maranello Holdings Limited
Address: 2 Penman Way, Grove Park, Enderby, Leicester, LE19 1ST, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 2001186
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023

Company Vehicle Operator Data

Thorpe Industrial Estate

Address

Unit 3 , Ten Acre Lane

City

Egham

Postal code

TW20 8RJ

No. of Vehicles

5

No. of Trailers

1

Company filings

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Audit exemption subsidiary accounts made up to Saturday 31st December 2022 (AA)
filed on: 14th, October 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 45111 : Sale of new cars and light motor vehicles
64
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