Marelli Uk Limited, Retford

Marelli Uk Limited is a private limited company. Formerly, it was named Amco Marelli Limited (it was changed on 2008-03-08). Situated at Building 2, Enterprise Way, Retford DN22 7HH, this 36 years old enterprise was incorporated on 1984-02-01 and is officially classified as "manufacture of electric motors, generators and transformers" (Standard Industrial Classification code: 27110).
3 directors can be found in the firm: Alexander A. (appointed on 01 July 2019), Bernard L. (appointed on 01 July 2019), John A. (appointed on 01 August 2013).
About
Name: Marelli Uk Limited
Number: 01787809
Incorporation date: 1984-02-01
End of financial year: 31 December
 
Address: Building 2
Enterprise Way
Retford
DN22 7HH
SIC code: 27110 - Manufacture of electric motors, generators and transformers
Company staff
People with significant control
Langley Holdings Plc
23 May 2019
Address Building 2 Enterprise Way, Retford, Nottinghamshire, DN22 7HH, United Kingdom
Legal authority Uk Law
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 01321615
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The Carlyle Group L.P.
6 May 2016 - 23 May 2019
Legal authority Delaware Law
Legal form Limited Partnership
Country registered Delaware, Usa
Place registered Delaware, Usa
Registration number 5011921
Nature of control: 75,01-100% voting rights
75,01-100% shares

The target date for Marelli Uk Limited confirmation statement filing is 2021-05-19. The latest one was submitted on 2020-05-05. The deadline for the next accounts filing is 30 September 2020. Most recent accounts filing was filed for the time up until 31 December 2018.

2 persons of significant control are listed in the Companies House, namely: Langley Holdings Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Enterprise Way, DN22 7HH Retford, Nottinghamshire. The Carlyle Group L.P. owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to 2018-12-31
filed on: 25th, April 2019 | accounts
Free Download (12 pages)