MARS INVESTMENTS - SLOUGH
| Company Profile | Company Filings |
Overview
MARS INVESTMENTS is a Private Unlimited Company from SLOUGH and has the status: Dissolved - no longer trading.
MARS INVESTMENTS was incorporated 19 years ago on 06/08/2004 and has the registered number: 05199651. The accounts status is FULL.
MARS INVESTMENTS was incorporated 19 years ago on 06/08/2004 and has the registered number: 05199651. The accounts status is FULL.
MARS INVESTMENTS - SLOUGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 01/01/2022 |
Registered Office
3D DUNDEE ROAD
SLOUGH
BERKSHIRE
SL1 4LG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/11/2022 | 17/11/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW RICHARD PARTON | Jan 1968 | British | Director | 2016-08-09 | CURRENT |
| MR TIMOTHY WILLIAM FRIEDMAN | May 1970 | British | Director | 2022-04-05 | CURRENT |
| LOVITING LIMITED | Corporate Nominee Director | 2004-08-06 UNTIL 2004-10-13 | RESIGNED | ||
| SISEC LIMITED | Corporate Nominee Secretary | 2004-08-06 UNTIL 2004-10-13 | RESIGNED | ||
| MR STUART GUTHRIE-BROWN | British | Secretary | 2004-10-13 UNTIL 2006-10-19 | RESIGNED | |
| MS MARGARET ALISON JORDAN | Feb 1952 | British | Secretary | 2006-10-19 UNTIL 2012-07-06 | RESIGNED |
| MRS CAROL WILLIAMS | Secretary | 2012-07-06 UNTIL 2017-12-29 | RESIGNED | ||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 2004-08-06 UNTIL 2004-10-13 | RESIGNED | ||
| MR IAN JAMES LANGER | Nov 1965 | British | Director | 2014-12-15 UNTIL 2021-07-02 | RESIGNED |
| MRS CAROL WILLIAMS | Dec 1957 | British | Director | 2012-07-06 UNTIL 2017-12-29 | RESIGNED |
| BARRY DAVID PARKIN | Apr 1964 | British | Director | 2005-09-21 UNTIL 2006-10-09 | RESIGNED |
| OTIS ONYEKACHI OTIH | Jun 1957 | American | Director | 2004-10-13 UNTIL 2021-04-30 | RESIGNED |
| MS MARGARET ALISON JORDAN | Feb 1952 | British | Director | 2006-10-19 UNTIL 2012-07-06 | RESIGNED |
| MR STUART GUTHRIE-BROWN | British | Director | 2004-10-13 UNTIL 2014-12-15 | RESIGNED | |
| DAVID JAMES HAINES | May 1969 | British | Director | 2016-08-09 UNTIL 2019-08-14 | RESIGNED |
| KEITH BROCKMAN | May 1956 | American | Director | 2014-12-15 UNTIL 2016-05-25 | RESIGNED |
| MICHAEL JAMES GALLACHER | Feb 1966 | British | Director | 2004-10-13 UNTIL 2005-09-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Food Manufacturers (G.B. Company) | 2016-04-06 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |