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Marelli Uk Limited

01787809

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BUILDING 2, RETFORD, DN22 7HH
Incorporated 01/02/1984

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Mr Alexander Robert Allan

director · Since 01/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 12 other boards

Mr Bernard James Langley

director · Since 01/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 10 other boards

Persons with Significant Control

Langley Holdings Plc

75–100% shares
75–100% votes
Appoint directors

Building 2, Enterprise Way, Retford, DN22 7HH

Reg: 01321615 · Companies House · Limited Company

Notified 23/05/2019

Former PSCs

The Carlyle Group L.P.

Ceased 23/05/2019

Charges0 outstanding

charge
satisfied

TSB BANK PLC

Created 20/02/1996Registered 05/03/1996Satisfied 11/05/2013
charge
satisfied

TSB BANK PLC

Created 20/02/1996Registered 29/02/1996Satisfied 11/05/2013
charge
satisfied

MIDLAND BANK PLC

Created 13/03/1986Registered 21/03/1986Satisfied 13/01/1995