MARS & CO. CONSULTING, LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4AG

Company number 02009379
Status Active
Incorporation Date 11 April 1986
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 27 October 2016 with updates; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of MARS & CO. CONSULTING, LIMITED are www.marscoconsulting.co.uk, and www.mars-co-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mars Co Consulting Limited is a Private Limited Company. The company registration number is 02009379. Mars Co Consulting Limited has been working since 11 April 1986. The present status of the company is Active. The registered address of Mars Co Consulting Limited is 26 Red Lion Square London Wc1r 4ag. . HAYSMACINTYRE COMPANY SECRETARIES LIMITED is a Secretary of the company. MARS, Daniele Marie Therese is a Director of the company. MARS, Dominique is a Director of the company. Secretary HARDWICK, Simon John has been resigned. Secretary HOWDWICK, Simon John has been resigned. Secretary PROFESSIONAL LEGAL SERVICES LIMITED has been resigned. Director PROFESSIONAL LEGAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Appointed Date: 27 September 2007

Director
MARS, Daniele Marie Therese
Appointed Date: 19 August 2003
78 years old

Director
MARS, Dominique

79 years old

Resigned Directors

Secretary
HARDWICK, Simon John
Resigned: 12 November 1991
Appointed Date: 26 April 1991

Secretary
HOWDWICK, Simon John
Resigned: 12 November 1991

Secretary
PROFESSIONAL LEGAL SERVICES LIMITED
Resigned: 27 September 2007
Appointed Date: 12 November 1991

Director
PROFESSIONAL LEGAL SERVICES LIMITED
Resigned: 05 November 1991
Appointed Date: 26 April 1991

Persons With Significant Control

Dominique Mars
Notified on: 20 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

MARS & CO. CONSULTING, LIMITED Events

19 Jan 2017
Full accounts made up to 31 December 2015
08 Nov 2016
Confirmation statement made on 27 October 2016 with updates
05 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100

05 Oct 2015
Accounts for a small company made up to 31 December 2014
08 Dec 2014
Accounts for a small company made up to 31 December 2013
...
... and 99 more events
13 Aug 1986
New director appointed

29 Jul 1986
Registered office changed on 29/07/86 from: 47 brunswick place london N1 6EE

21 Jul 1986
Gazettable document

09 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

07 Jul 1986
Company name changed bartershadow LIMITED\certificate issued on 07/07/86

MARS & CO. CONSULTING, LIMITED Charges

17 October 1995
Memorandum of cash deposit
Delivered: 27 October 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £120,000 credited to account…