Magneti Marelli Uk Limited

Company details

Type

Private Limited Company

Incorporated

1989-08-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2005-12-31 · FULL

Next accounts due

2007-10-31 6793 days overdue

Confirmation statement

next due 2017-04-09

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Billings, Vincent · Secretary appointed 2006-11-03
• De Alwis, Charles Rohan Ravindra · Secretary appointed 2000-03-23 resigned 2006-11-03
• Bondone, Carlo · Director appointed 2000-02-14 resigned 2006-11-03
• Montanari, Alberto, Dott Ing · Director appointed 1998-09-24 resigned 2006-11-03
• De Napoli, Gaetano · Director appointed 1997-04-09 resigned 2006-11-03
• Gilbert, Robert Michael · Director appointed 1995-01-01 resigned 2003-03-31
• Carello, Massimo, Dr · Director resigned 2001-04-30
• Bonfiglioli, Silverio · Director appointed 1997-04-09 resigned 2000-03-23
• Filoni, Maurizio · Director appointed 1997-04-09 resigned 2000-03-23
• Hadfield, David · Director appointed 1995-03-14 resigned 1998-08-31
• Pecchini, Daniele · Director appointed 1996-12-16 resigned 1997-04-09
• Conti, Giovanni · Director appointed 1995-04-01 resigned 1996-12-16
• Di Napoli, Gaetano, Dott · Director appointed 1992-03-26 resigned 1996-12-16
• Busi, Mauro · Director appointed 1992-03-26 resigned 1995-01-01
• Barberis, Alessandro · Director resigned 1992-03-26
• Maritano, Piero, Dr · Director resigned 1992-03-26

People with significant control (0)

No people with significant control on record.

Mortgages & charges (2)

All charges satisfied.

• Supplementary assignment pursuant to clause 8.2 of an assignment dated 31ST august 1995 Satisfied
  Held by Capital Charter PLC
  Created 1995-08-31 · satisfied 1999-12-02
  All rights,title and interest in and to all of the closed purchase order and agreements between the company and rover group limited; all payments/charges due whatsoever and all policies/contracts of insurance......etc.. See the mortgage charge document for full details.
• Assignment Satisfied
  Held by Capital Charter PLC
  Created 1995-08-31 · satisfied 1999-12-02
  All rights,title and interest in and to all of the pre-lease vendor agreements and the closed purchase orders.............as set out in the schedule...........all payments/charges due whatever; all claims/monies for damages and all policies/contracts of insurance from time to time. See the mortgage charge document for full details.

Recent filings (15)

• 2013-11-28 Restoration order of court (paper) AC92 Restoration
• 2008-01-16 Legacy (paper) LIQ Insolvency
• 2007-10-16 Liquidation voluntary members return of final meeting (paper) 4.71 Insolvency
• 2006-12-19 Liquidation voluntary declaration of solvency (paper) 4.70 Insolvency
• 2006-12-19 Resolution (paper) RESOLUTIONS Resolution
• 2006-12-19 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2006-12-06 Legacy (paper) 288a Officers
• 2006-12-06 Legacy (paper) 288a Officers
• 2006-12-06 Legacy (paper) 288b Officers
• 2006-12-06 Legacy (paper) 288b Officers
• 2006-11-15 Legacy (paper) 288b Officers
• 2006-11-15 Legacy (paper) 288b Officers
• 2006-05-08 Legacy (paper) 363s Annual return
• 2006-03-24 Full accounts (paper) AA Accounts
• 2005-06-01 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.