Mar Parts Limited
00827692
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 05/06/2026
Due 19/06/2027
Industry
Officers
director · Since 02/10/2007
DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 79 other boards
director · Since 13/07/2023
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 52
Also on 83 other boards
secretary · Since 13/07/2023
Former
director · Resigned 30/06/1993
secretary · Resigned 01/10/1993
director · Resigned 01/03/1994
director · Resigned 30/09/1994
secretary · Resigned 20/06/1995
director · Resigned 06/11/1995
director · Resigned 06/02/1996
director · Resigned 30/06/1996
secretary · Resigned 01/11/1997
director · Resigned 30/09/1998
secretary · Resigned 01/03/2000
director · Resigned 25/04/2000
director · Resigned 25/04/2000
director · Resigned 25/04/2000
director · Resigned 06/02/2001
director · Resigned 05/09/2003
director · Resigned 01/11/2003
secretary · Resigned 09/08/2004
director · Resigned 31/10/2004
director · Resigned 11/03/2005
director · Resigned 17/09/2006
director · Resigned 26/09/2007
director · Resigned 02/10/2007
corporate secretary · Resigned 02/10/2007
director · Resigned 02/10/2007
director · Resigned 02/10/2007
secretary · Resigned 23/09/2010
director · Resigned 23/09/2010
secretary · Resigned 16/05/2011
director · Resigned 04/08/2015
director · Resigned 24/02/2021
director · Resigned 30/06/2022
secretary · Resigned 14/07/2023
director · Resigned 14/07/2023
Persons with Significant Control
Maranello Holdings Limited
2, Penman Way, Leicester, LE19 1ST
Reg: 2001186 · Companies House · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
2 PENMAN WAY
LEICESTER