MARANELLO CONCESSIONAIRES LIMITED
Company number 00655104 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1960-04-01
- Registered office
- 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
- Postcode
- LE19 1ST
- Capital
- 300,000 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-06-05
- Next due by
- 2027-06-19
Nature of business (SIC)
- 45111 Sale of new cars and light motor vehicles
Officers 4 current · 36 resigned
John CRAGG
Director
Simon MOORHOUSE
Secretary
Simon MOORHOUSE
Director
MR Gerard Edward NIEUWENHUYS
Director
Group structure 1 subsidiary
Controlled by MARANELLO HOLDINGS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2021 (period to 2021-03-31) as part of the SYTNER GROUP LIMITED group statement.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Previous registered addresses 4
| Address | Changed on |
|---|---|
| SUITE 3 RUSHMOOR COURT, CROXLEY BUSINESS PARK, HATTERS LANE WATFORD, HERTFORDSHIRE WD18 8PY | 2007-10-16 |
| SUITE 3 RUSHMOOR COURT, CROXLEY BUSINESS PARK, HATTERS LANE WATFORD, HERTFORDSHIRE WD1 8YL | 2000-07-12 |
| 40 CHURCH STREET, STAINES, MIDDLESEX., TW18 4EP | 1996-07-12 |
| UNIT 3 THORPE INDUSTRIAL ESTATE, EGHAM, SURREY, TW20 8RJ | 1992-04-10 |
Among its peers
Among the oldest 25%
of 112 similar companies in LE, trading since 1960