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 40 years old enterprise was incorporated on 1984-02-01 and is officially classified as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in the firm: Alexander A. (appointed on 01 July 2019), Bernard L. (appointed on 01 July 2019).
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: 74990 - Non-trading company
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 2024-05-19. The latest one was submitted on 2023-05-05. The deadline for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

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
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Accounts Address Annual return Auditors Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 31st, March 2023 | accounts
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