MARS NOMINEES LIMITED - BERKSHIRE
| Company Profile | Company Filings |
Overview
MARS NOMINEES LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
MARS NOMINEES LIMITED was incorporated 19 years ago on 13/08/2004 and has the registered number: 05205406. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MARS NOMINEES LIMITED was incorporated 19 years ago on 13/08/2004 and has the registered number: 05205406. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MARS NOMINEES LIMITED - BERKSHIRE
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3D DUNDEE ROAD
BERKSHIRE
SL1 4LG
This Company Originates in : United Kingdom
Previous trading names include:
3383RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 02/11/2004)
3383RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 02/11/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/10/2023 | 30/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN JAMES LANGER | Nov 1965 | British | Director | 2015-06-04 | CURRENT |
| SISEC LIMITED | Corporate Nominee Secretary | 2004-08-13 UNTIL 2004-10-13 | RESIGNED | ||
| MRS CAROL WILLIAMS | Dec 1957 | British | Director | 2012-07-06 UNTIL 2017-12-29 | RESIGNED |
| MS MARGARET ALISON JORDAN | Feb 1952 | British | Director | 2004-10-13 UNTIL 2012-07-06 | RESIGNED |
| MR STUART GUTHRIE-BROWN | British | Director | 2004-10-13 UNTIL 2017-06-20 | RESIGNED | |
| GILLIAN MARY ENEVOLDSEN | Dec 1962 | British | Director | 2009-02-20 UNTIL 2020-01-28 | RESIGNED |
| MRS CAROL WILLIAMS | Secretary | 2012-07-06 UNTIL 2017-12-29 | RESIGNED | ||
| MS MARGARET ALISON JORDAN | Feb 1952 | British | Secretary | 2006-03-03 UNTIL 2012-07-06 | RESIGNED |
| MR STUART GUTHRIE-BROWN | British | Secretary | 2004-10-13 UNTIL 2006-03-03 | RESIGNED | |
| LOVITING LIMITED | Corporate Nominee Director | 2004-08-13 UNTIL 2004-10-13 | RESIGNED | ||
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2004-08-13 UNTIL 2004-10-13 | 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 |