Maranello Sales Limited LEICESTER


Maranello Sales started in year 1979 as Private Limited Company with registration number 01443371. The Maranello Sales company has been functioning successfully for fourty five years now and its status is active. The firm's office is based in Leicester at 2 Penman Way. Postal code: LE19 1ST.

At the moment there are 2 directors in the the firm, namely Simon M. and Gerard N.. In addition one secretary - Simon M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Maranello Sales Limited Address / Contact

Office Address 2 Penman Way
Office Address2 Grove Park
Town Leicester
Post code LE19 1ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 01443371
Date of Incorporation Mon, 13th Aug 1979
Industry Wholesale trade of motor vehicle parts and accessories
Industry Maintenance and repair of motor vehicles
End of financial Year 31st December
Company age 45 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

Simon M.

Position: Director

Appointed: 13 July 2023

Simon M.

Position: Secretary

Appointed: 13 July 2023

Gerard N.

Position: Director

Appointed: 02 October 2007

Adam C.

Position: Director

Appointed: 16 May 2011

Resigned: 14 July 2023

Laurence V.

Position: Director

Appointed: 30 March 2011

Resigned: 30 June 2022

Jeremy M.

Position: Director

Appointed: 30 March 2011

Resigned: 24 February 2021

Geoffrey P.

Position: Director

Appointed: 30 March 2011

Resigned: 04 August 2015

David J.

Position: Secretary

Appointed: 21 January 2011

Resigned: 16 May 2011

Adam C.

Position: Secretary

Appointed: 11 January 2010

Resigned: 14 July 2023

Mark C.

Position: Director

Appointed: 02 October 2007

Resigned: 23 September 2010

Mark C.

Position: Secretary

Appointed: 02 October 2007

Resigned: 23 September 2010

Anton J.

Position: Director

Appointed: 30 July 2007

Resigned: 26 September 2007

Connor M.

Position: Director

Appointed: 01 November 2005

Resigned: 02 October 2007

Martin W.

Position: Director

Appointed: 09 August 2004

Resigned: 02 October 2007

Inchcape Uk Corporate Management Limited

Position: Corporate Secretary

Appointed: 09 August 2004

Resigned: 02 October 2007

Spencer L.

Position: Director

Appointed: 09 August 2004

Resigned: 02 October 2007

Graeme P.

Position: Director

Appointed: 01 November 2003

Resigned: 17 September 2006

Martin W.

Position: Secretary

Appointed: 15 April 2003

Resigned: 09 August 2004

Amanda B.

Position: Director

Appointed: 15 April 2003

Resigned: 01 November 2003

John H.

Position: Secretary

Appointed: 15 April 2003

Resigned: 15 April 2003

Robert H.

Position: Director

Appointed: 07 April 2003

Resigned: 31 October 2004

Amanda B.

Position: Director

Appointed: 06 February 2001

Resigned: 15 April 2003

Richard M.

Position: Director

Appointed: 25 April 2000

Resigned: 05 September 2003

Paul W.

Position: Director

Appointed: 25 April 2000

Resigned: 06 February 2001

Paul R.

Position: Director

Appointed: 25 April 2000

Resigned: 11 March 2005

Martin W.

Position: Secretary

Appointed: 01 March 2000

Resigned: 15 April 2003

Christopher F.

Position: Director

Appointed: 30 September 1998

Resigned: 25 April 2000

Alan B.

Position: Director

Appointed: 30 September 1998

Resigned: 25 April 2000

John J.

Position: Secretary

Appointed: 01 November 1997

Resigned: 01 March 2000

Alan F.

Position: Director

Appointed: 30 June 1996

Resigned: 30 September 1998

Nicholas L.

Position: Secretary

Appointed: 20 June 1995

Resigned: 01 November 1997

John J.

Position: Secretary

Appointed: 01 October 1993

Resigned: 20 June 1995

Stuart R.

Position: Director

Appointed: 01 July 1993

Resigned: 25 April 2000

Peter W.

Position: Director

Appointed: 23 December 1992

Resigned: 06 November 1995

John W.

Position: Director

Appointed: 08 November 1992

Resigned: 30 September 1994

Roger M.

Position: Director

Appointed: 08 November 1992

Resigned: 30 June 1993

Simon L.

Position: Director

Appointed: 08 November 1992

Resigned: 20 November 1992

Maurice R.

Position: Director

Appointed: 08 November 1992

Resigned: 06 February 1996

Reginald H.

Position: Director

Appointed: 08 November 1992

Resigned: 01 March 1994

John L.

Position: Secretary

Appointed: 08 November 1992

Resigned: 01 October 1993

James C.

Position: Director

Appointed: 08 November 1992

Resigned: 30 June 1996

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we found, there is Maranello Concessionaires Limited from Leicester, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Maranello Concessionaires Limited

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 655104
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 9th, October 2023
Free Download (1 page)

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