MARELLI UK LIMITED - RETFORD
Company Profile | Company Filings |
Overview
MARELLI UK LIMITED is a Private Limited Company from RETFORD ENGLAND and has the status: Active.
MARELLI UK LIMITED was incorporated 40 years ago on 01/02/1984 and has the registered number: 01787809. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MARELLI UK LIMITED was incorporated 40 years ago on 01/02/1984 and has the registered number: 01787809. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MARELLI UK LIMITED - RETFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
BUILDING 2
RETFORD
NOTTINGHAMSHIRE
DN22 7HH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AMCO MARELLI LIMITED (until 08/03/2008)
AMCO MARELLI LIMITED (until 08/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/05/2023 | 19/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER ROBERT ALLAN | Feb 1968 | British | Director | 2019-07-01 | CURRENT |
BERNARD JAMES LANGLEY | Mar 1993 | British | Director | 2019-07-01 | CURRENT |
MR BRIAN DAVID RICHARD MANDERS | Feb 1947 | British | Director | 1995-03-31 UNTIL 2002-07-29 | RESIGNED |
CERA ROBERTO | Jun 1955 | Italian | Director | 1994-05-31 UNTIL 1994-12-31 | RESIGNED |
MARIND PUGLIESE | Dec 1949 | Italian | Director | RESIGNED | |
MICHAEL JAMES ROBERT PORTER | Jan 1945 | British | Director | 2002-07-29 UNTIL 2005-01-13 | RESIGNED |
MAURO SACCHETTO | Jan 1959 | Italian | Director | 2015-01-01 UNTIL 2016-04-07 | RESIGNED |
DANIELE LUIGI MILVO | Jun 1923 | Italian | Director | RESIGNED | |
MR GEOFFREY PETER MARTIN | Oct 1967 | British | Director | 2008-07-01 UNTIL 2013-08-01 | RESIGNED |
MARGARET SUZANNE LEIGHTON | Dec 1949 | Director | RESIGNED | ||
MR MARCO SALMASO | Jan 1962 | Italian | Director | 2013-08-01 UNTIL 2015-05-31 | RESIGNED |
MR SIMON ANTONY PECKHAM | Aug 1962 | British | Director | 2008-07-01 UNTIL 2013-08-01 | RESIGNED |
MR ANTONIO VENTRELLA | Dec 1953 | British,Italian | Secretary | 2005-01-13 UNTIL 2008-09-30 | RESIGNED |
MICHAEL JAMES ROBERT PORTER | Jan 1945 | British | Secretary | 1997-10-02 UNTIL 2005-01-13 | RESIGNED |
CHARLES ROY MOORBY | Secretary | 2013-08-30 UNTIL 2016-05-05 | RESIGNED | ||
MARGARET SUZANNE LEIGHTON | Dec 1949 | Secretary | RESIGNED | ||
MRS DENISE ALLISON MARY GILL | Secretary | 2016-05-28 UNTIL 2019-06-28 | RESIGNED | ||
MR GARRY ELLIOT BARNES | Aug 1970 | British | Secretary | 2008-09-30 UNTIL 2013-08-01 | RESIGNED |
ALBERTO BOVI | Dec 1928 | Italian | Director | RESIGNED | |
FRANCO AMADORI | Feb 1959 | Italian | Director | 2016-09-30 UNTIL 2018-07-03 | RESIGNED |
MR JOHN ATTENBOROUGH | Jun 1964 | English | Director | 2013-08-01 UNTIL 2021-01-22 | RESIGNED |
PAOLO BALESTRIERI | Dec 1939 | Italian | Director | 1995-03-31 UNTIL 1996-08-31 | RESIGNED |
NEIL BAMFORD | May 1958 | British | Director | 2004-06-17 UNTIL 2008-07-01 | RESIGNED |
NEIL BAMFORD | May 1958 | British | Director | 1997-10-02 UNTIL 1998-06-01 | RESIGNED |
MR GARRY ELLIOT BARNES | Aug 1970 | British | Director | 2008-07-01 UNTIL 2013-08-01 | RESIGNED |
PAOLO BEDIN | Jun 1970 | Italian | Director | 2018-07-03 UNTIL 2019-07-01 | RESIGNED |
MR JOHN ANTHONY BILES | Jun 1947 | British | Director | 1998-06-01 UNTIL 2004-06-17 | RESIGNED |
MR REGINALD LAWRENCE GOTT | Jul 1957 | British | Director | 2004-06-17 UNTIL 2007-05-10 | RESIGNED |
ANTONIO FORTUNATO CAVAGNA | Aug 1938 | Italian | Director | 1995-03-31 UNTIL 2003-03-28 | RESIGNED |
MR ROBERTO DITRI | Sep 1947 | Italian | Director | 2013-08-01 UNTIL 2014-12-31 | RESIGNED |
MICCICHE GAETANO | Oct 1950 | Italian | Director | 1994-05-31 UNTIL 1994-12-31 | RESIGNED |
MR PAOLO BURATTO | Jan 1962 | Italian | Director | 2013-08-01 UNTIL 2016-04-07 | RESIGNED |
JAMES HARRY LEIGHTON | Feb 1947 | British | Director | RESIGNED | |
CRESPI UMBERTO | Nov 1945 | Italian | Director | 1994-05-31 UNTIL 1994-12-31 | RESIGNED |
MR MARCELLO ZORZI | Mar 1970 | Italian | Director | 2013-08-01 UNTIL 2016-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Langley Holdings Plc | 2019-05-23 | Retford Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
The Carlyle Group L.P. | 2016-05-06 - 2019-05-23 | Nw Washington Dc |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |