Magneti Marelli Electrical Limited in Acocks Green, BIRMINGHAM,

Magneti Marelli Electrical Limited BIRMINGHAM,

Founded in 1987, Magneti Marelli Electrical, classified under reg no. 02094216 is an active company. Currently registered at Shaftmoor Lane, B28 8SW, Birmingham, the company has been in the business for 37 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 1994.

At present there are 2 directors in the the company, namely Arthur C. and Gaetano D.. In addition one secretary - Robert G. - is with the firm. As of 25 April 2024, there were 8 ex directors - Giovanni C., Gianni D. and others listed below. There were no ex secretaries.

Magneti Marelli Electrical Limited Address / Contact

Office Address	Shaftmoor Lane,
Office Address2	Acocks Green,
Town	Birmingham,
Post code	B28 8SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02094216
Date of Incorporation	Wed, 28th Jan 1987
Industry	Marine fishing
End of financial Year	31st December
Company age	37 years old
Account next due date	Thu, 31st Oct 1996 (10038 days after)
Account last made up date	Sat, 31st Dec 1994
Next confirmation statement due date	Wed, 26th Apr 2017 (2017-04-26)
Return last made up date	Wed, 12th Apr 1995

Company staff

Arthur C.

Position: Director

Appointed: 23 March 1994

Gaetano D.

Position: Director

Appointed: 26 March 1992

Robert G.

Position: Secretary

Appointed: 12 April 1991

Giovanni C.

Position: Director

Appointed: 01 January 1994

Resigned: 24 March 1995

Gianni D.

Position: Director

Appointed: 26 March 1992

Resigned: 31 December 1993

Michael L.

Position: Director

Appointed: 12 April 1991

Resigned: 29 April 1993

Piero M.

Position: Director

Appointed: 12 April 1991

Resigned: 26 March 1992

Massimo C.

Position: Director

Appointed: 12 April 1991

Resigned: 24 March 1995

Enzo M.

Position: Director

Appointed: 12 April 1991

Resigned: 18 June 1991

David B.

Position: Director

Appointed: 12 April 1991

Resigned: 31 December 1993

Pietro D.

Position: Director

Appointed: 12 April 1991

Resigned: 26 March 1992

Company filings

Filing category

Type		Category	Free download
363s	Annual return made up to April 26, 1995 filed on: 26th, April 1995	annual return	Free Download (6 pages)
363(288)	Annual return made up to April 26, 1995 (Director resigned)	annual return

Type		Category	Free download
363s	Annual return made up to April 26, 1995 filed on: 26th, April 1995	annual return	Free Download (6 pages)
363(288)	Annual return made up to April 26, 1995 (Director resigned)	annual return
363s	Annual return made up to April 26, 1995 filed on: 26th, April 1995	annual return	Free Download (6 pages)
363(288)	Annual return made up to April 26, 1995 (Director resigned)	annual return
AA	Full accounts data made up to December 31, 1994 filed on: 12th, April 1995	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 12th, April 1995	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 28th, April 1994	accounts
AA	Full accounts data made up to December 31, 1993 filed on: 28th, April 1994	accounts	Free Download
363s	Annual return made up to April 28, 1994 filed on: 28th, April 1994	annual return
363s	Annual return made up to April 28, 1994 filed on: 28th, April 1994	annual return	Free Download
123	£ nc 63647896/75000000 15/12/93 filed on: 23rd, December 1993	capital
88(2)R	Alloted 10000 shares on December 15, 1993. Value of each share 1 £, total number of shares: 60210000. filed on: 23rd, December 1993	capital
122	Recon 15/12/93 filed on: 23rd, December 1993	capital	Free Download
123	£ nc 63647896/75000000 15/12/93 filed on: 23rd, December 1993	capital	Free Download
122	Recon 15/12/93 filed on: 23rd, December 1993	capital
88(2)R	Alloted 10000 shares on December 15, 1993. Value of each share 1 £, total number of shares: 60210000. filed on: 23rd, December 1993	capital	Free Download
363s	Annual return made up to May 6, 1993 filed on: 6th, May 1993	annual return	Free Download
363s	Annual return made up to May 6, 1993 filed on: 6th, May 1993	annual return
AA	Full accounts data made up to December 31, 1992 filed on: 6th, May 1993	accounts
AA	Full accounts data made up to December 31, 1992 filed on: 6th, May 1993	accounts	Free Download
123	£ nc 52485514/63647896 04/11/92 filed on: 26th, November 1992	capital	Free Download
123	£ nc 52485514/63647896 04/11/92 filed on: 26th, November 1992	capital
88(2)R	Alloted 10000000 shares on November 4, 1992. Value of each share 1 £, total number of shares: 60200000. filed on: 26th, November 1992	capital
88(2)R	Alloted 10000000 shares on November 4, 1992. Value of each share 1 £, total number of shares: 60200000. filed on: 26th, November 1992	capital	Free Download
AA	Full accounts data made up to December 31, 1991 filed on: 2nd, June 1992	accounts
AA	Full accounts data made up to December 31, 1991 filed on: 2nd, June 1992	accounts	Free Download
363s	Annual return made up to June 2, 1992 filed on: 2nd, June 1992	annual return
363(288)	Annual return made up to June 2, 1992 (Director's particulars changed)	annual return
363s	Annual return made up to June 2, 1992 filed on: 2nd, June 1992	annual return	Free Download
88(2)R	Alloted 18400000 shares on November 4, 1991. Value of each share 1 £, total number of shares: 50200000. filed on: 13th, November 1991	capital	Free Download
123	£ nc 32245514/52485514 04/11/91 filed on: 13th, November 1991	capital
88(2)R	Alloted 18400000 shares on November 4, 1991. Value of each share 1 £, total number of shares: 50200000. filed on: 13th, November 1991	capital
123	£ nc 32245514/52485514 04/11/91 filed on: 13th, November 1991	capital	Free Download
363a	Annual return made up to April 25, 1991 filed on: 25th, April 1991	annual return	Free Download
363a	Annual return made up to April 25, 1991 filed on: 25th, April 1991	annual return
AA	Full accounts data made up to December 31, 1990 filed on: 18th, April 1991	accounts	Free Download
AA	Full accounts data made up to December 31, 1990 filed on: 18th, April 1991	accounts
AA	Full accounts data made up to December 31, 1989 filed on: 9th, October 1990	accounts	Free Download
AA	Full accounts data made up to December 31, 1989 filed on: 9th, October 1990	accounts
363	Return made up to 12/04/90; full list of members filed on: 6th, June 1990	annual return
363	Return made up to 12/04/90; full list of members filed on: 6th, June 1990	annual return	Free Download
123	£ nc 32000000/32245514 25/10/89 filed on: 30th, November 1989	capital	Free Download
123	£ nc 32000000/32245514 25/10/89 filed on: 30th, November 1989	capital
88(2)R	Alloted 1200000 shares on October 25, 1989. Value of each share 1 £, total number of shares: 31800000. filed on: 21st, November 1989	capital
88(2)R	Alloted 1200000 shares on October 25, 1989. Value of each share 1 £, total number of shares: 31800000. filed on: 21st, November 1989	capital	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 1st, June 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 1st, June 1989	accounts	Free Download
AA	Full accounts data made up to December 31, 1988 filed on: 1st, June 1989	accounts	Free Download
AA	Full accounts data made up to December 31, 1988 filed on: 1st, June 1989	accounts
363	Return made up to 27/04/89; full list of members filed on: 22nd, May 1989	annual return
363	Return made up to 27/04/89; full list of members filed on: 22nd, May 1989	annual return	Free Download
PUC 2	Wd 03/01/89 ad 22/12/88--------- £ si 20000000@1=20000000 £ ic 10600000/30600000 filed on: 18th, January 1989	capital
123	Nc inc already adjusted filed on: 18th, January 1989	capital	Free Download
123	Nc inc already adjusted filed on: 18th, January 1989	capital
PUC 2	Wd 03/01/89 ad 22/12/88--------- £ si 20000000@1=20000000 £ ic 10600000/30600000 filed on: 18th, January 1989	capital	Free Download
363	Return made up to 05/05/88; full list of members filed on: 7th, July 1988	annual return	Free Download
363	Return made up to 05/05/88; full list of members filed on: 7th, July 1988	annual return
AA	Accounts made up to December 31, 1987 filed on: 7th, July 1988	accounts	Free Download
AA	Accounts made up to December 31, 1987 filed on: 7th, July 1988	accounts
PUC 2	Wd 26/11/87 ad 26/10/87--------- £ si 10599998@1=10599998 £ ic 2/10600000 filed on: 2nd, December 1987	capital	Free Download
PUC 2	Wd 26/11/87 ad 26/10/87--------- £ si 10599998@1=10599998 £ ic 2/10600000 filed on: 2nd, December 1987	capital
123	Nc inc already adjusted filed on: 27th, November 1987	capital
123	Nc inc already adjusted filed on: 27th, November 1987	capital	Free Download
CERTINC	Certificate of Incorporation filed on: 28th, January 1987	incorporation
CERTINC	Certificate of Incorporation filed on: 28th, January 1987	incorporation	Free Download (1 page)

Magneti Marelli Electrical Limited BIRMINGHAM,

Magneti Marelli Electrical Limited Address / Contact

Company Information / Profile

Company staff

Arthur C.

Gaetano D.

Robert G.

Giovanni C.

Gianni D.

Michael L.

Piero M.

Massimo C.

Enzo M.

David B.

Pietro D.

Company filings

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