MARSPARES SERVICES LTD. - WOKING
| Company Profile | Company Filings |
Overview
MARSPARES SERVICES LTD. is a Private Limited Company from WOKING ENGLAND and has the status: Active.
MARSPARES SERVICES LTD. was incorporated 28 years ago on 17/04/1996 and has the registered number: 03187272. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
MARSPARES SERVICES LTD. was incorporated 28 years ago on 17/04/1996 and has the registered number: 03187272. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
MARSPARES SERVICES LTD. - WOKING
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
WOODSIDE
WOKING
SURREY
GU22 0SP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/04/2023 | 01/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP ROGER ARVANITOPOULOS | Jun 1975 | British | Director | 1998-05-13 | CURRENT |
| MR PERICLES JOHN ARVANITOPOULOS | Jan 1945 | British | Director | 2001-01-10 | CURRENT |
| MR PHILIP ROGER ARVANITOPOULOS | Jun 1975 | British | Secretary | 1998-05-13 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-04-17 UNTIL 1996-04-17 | RESIGNED | ||
| MR PERICLES JOHN ARVANITOPOULOS | Jan 1945 | British | Director | 1996-04-17 UNTIL 1998-05-13 | RESIGNED |
| ANTHONY ARVANITOPOULOS | Jan 1972 | British | Director | 1996-04-17 UNTIL 2000-12-27 | RESIGNED |
| MR PERICLES JOHN ARVANITOPOULOS | Jan 1945 | British | Secretary | 1996-04-17 UNTIL 1998-05-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Pericles John Arvanitopoulos | 2017-04-05 | 1/1945 | Woking Surrey | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 30-04-2023 | 2023-11-28 | 30-04-2023 | £87,217 Cash £108,624 equity |
| Accounts filed on 30-04-2022 | 2023-01-24 | 30-04-2022 | £104,231 Cash £107,636 equity |
| Accounts filed on 30-04-2021 | 2022-01-25 | 30-04-2021 | £88,203 Cash £105,672 equity |
| Accounts filed on 30-04-2020 | 2021-03-30 | 30-04-2020 | £67,942 Cash £101,319 equity |
| Accounts filed on 30-04-2019 | 2020-01-18 | 30-04-2019 | £86,232 Cash £110,479 equity |
| Accounts filed on 30-04-2018 | 2019-01-22 | 30-04-2018 | £79,566 Cash £121,771 equity |
| Accounts filed on 30-04-2017 | 2018-01-27 | 30-04-2017 | £87,627 Cash £129,374 equity |
| Accounts filed on 30-04-2016 | 2017-01-24 | 30-04-2016 | £71,477 Cash £130,075 equity |
| MARSPARES SERVICES LTD. Accounts filed on 30-04-2015 | 2016-01-26 | 30-04-2015 | £85,030 Cash £133,081 equity |
| MARSPARES SERVICES LTD. Accounts filed on 30-04-2014 | 2014-12-20 | 30-04-2014 | £62,112 Cash £134,155 equity |