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Maranello Concessionaires Ltd

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Reports

Full Company Report  MARANELLO CONCESSIONAIRES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Active
Company Number 00655104
Record last updated Thursday, April 24, 2025 7:57:13 PM UTC
Official Address 2 Penman Way Grove Park Enderby And St John's
There are 98 companies registered at this street
Locality Enderby And St John's
Region Leicestershire, England
Postal Code LE191ST
Sector Sale of new cars and light motor vehicles

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MARANELLO CONCESSIONAIRES LIMITED (United Kingdom)Page visits ©2026 https://en.datocapital.com2022-122024-12024-62024-82025-22025-92025-102025-1201234

Searches

MARANELLO CONCESSIONAIRES LIMITED (United Kingdom)Searches ©2026 https://en.datocapital.com2020-72022-12022-8012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 1, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2025 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Jul 14, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 13, 2023 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jun 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 24, 2021 Resignation of one Director (a man) 6551... Resignation of one Director (a man) 6551...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 1, 2014 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Jun 26, 2013 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Jun 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 13, 2012 Annual return Annual return
Registry Mar 6, 2012 Memorandum of association Memorandum of association
Registry Mar 6, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 8, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 22, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jun 10, 2011 Annual return Annual return
Registry Jun 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 27, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 16, 2011 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2011 Appointment of a man as Director 6551... Appointment of a man as Director 6551...
Registry Mar 30, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Feb 14, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 28, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 28, 2010 Resignation of one Director Resignation of one Director
Financials Sep 25, 2010 Annual accounts Annual accounts
Registry Jun 18, 2010 Change of particulars for director Change of particulars for director
Registry Jun 18, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 18, 2010 Change of particulars for director Change of particulars for director
Registry Jun 18, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 10, 2010 Annual return Annual return
Registry Jan 13, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 11, 2010 Appointment of a man as Secretary 6551... Appointment of a man as Secretary 6551...
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Jun 15, 2009 Annual return Annual return
Registry Nov 13, 2008 Annual return 6551... Annual return 6551...
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Jun 9, 2008 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jun 2, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 29, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 29, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 16, 2007 Appointment of a director Appointment of a director
Registry Oct 16, 2007 Appointment of a director 6551... Appointment of a director 6551...
Registry Oct 16, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 16, 2007 Resignation of a director Resignation of a director
Registry Oct 16, 2007 Resignation of a director 6551... Resignation of a director 6551...
Registry Oct 16, 2007 Resignation of a director Resignation of a director
Registry Oct 16, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 2, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2007 Resignation of a director Resignation of a director
Financials Sep 18, 2007 Annual accounts Annual accounts
Registry Aug 8, 2007 Appointment of a director Appointment of a director
Registry Jul 4, 2007 Annual return Annual return
Registry Feb 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 5, 2006 Annual accounts Annual accounts
Registry Oct 10, 2006 Appointment of a director Appointment of a director
Registry Sep 27, 2006 Resignation of a director Resignation of a director
Registry Jul 3, 2006 Annual return Annual return
Registry Nov 14, 2005 Appointment of a director Appointment of a director
Registry Jun 25, 2005 Annual return Annual return
Registry Apr 1, 2005 Resignation of a director Resignation of a director
Financials Mar 21, 2005 Annual accounts Annual accounts
Registry Jan 18, 2005 Resignation of a director Resignation of a director
Registry Jan 13, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Sep 22, 2004 Resignation of a secretary Resignation of a secretary
Registry Sep 22, 2004 Appointment of a director Appointment of a director
Registry Jul 7, 2004 Annual return Annual return
Registry Jan 22, 2004 Appointment of a director Appointment of a director
Registry Dec 4, 2003 Resignation of a director Resignation of a director
Registry Dec 4, 2003 Resignation of a director 6551... Resignation of a director 6551...
Financials Oct 30, 2003 Annual accounts Annual accounts
Registry Jun 24, 2003 Annual return Annual return
Registry Apr 23, 2003 Appointment of a director Appointment of a director
Financials Oct 31, 2002 Annual accounts Annual accounts
Registry Oct 24, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 17, 2002 Annual return Annual return
Registry Nov 3, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Jul 2, 2001 Annual return Annual return
Registry Mar 23, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 22, 2001 Appointment of a director Appointment of a director
Registry Feb 13, 2001 Resignation of a director Resignation of a director
Financials Oct 18, 2000 Annual accounts Annual accounts
Registry Jul 12, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 26, 2000 Annual return Annual return
Registry May 30, 2000 Appointment of a director Appointment of a director
Registry May 16, 2000 Appointment of a director 6551... Appointment of a director 6551...
Registry May 16, 2000 Resignation of a director Resignation of a director
Registry May 16, 2000 Resignation of a director 6551... Resignation of a director 6551...
Registry May 16, 2000 Appointment of a director Appointment of a director
Registry May 16, 2000 Resignation of a director Resignation of a director
Registry Mar 20, 2000 Appointment of a secretary Appointment of a secretary
Registry Mar 14, 2000 Resignation of a secretary Resignation of a secretary
Financials Nov 12, 1999 Annual accounts Annual accounts
Registry Jul 2, 1999 Annual return Annual return
Registry Oct 12, 1998 Appointment of a director Appointment of a director
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