MARS GRAPHICS LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 8RF

Company number 07055765
Status Active
Incorporation Date 23 October 2009
Company Type Private Limited Company
Address 8 VICTORIA ROAD, WOODHOUSE EAVES, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8RF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 85600 - Educational support services
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Appointment of Mr Michael David Stephens as a director on 5 January 2017; Termination of appointment of George Henry Walton as a director on 5 January 2017; Confirmation statement made on 23 October 2016 with updates. The most likely internet sites of MARS GRAPHICS LIMITED are www.marsgraphics.co.uk, and www.mars-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Sileby Rail Station is 4.6 miles; to Syston Rail Station is 6 miles; to Leicester Rail Station is 7.3 miles; to East Midlands Parkway Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mars Graphics Limited is a Private Limited Company. The company registration number is 07055765. Mars Graphics Limited has been working since 23 October 2009. The present status of the company is Active. The registered address of Mars Graphics Limited is 8 Victoria Road Woodhouse Eaves Loughborough Leicestershire Le12 8rf. The company`s financial liabilities are £1.81k. It is £-0.45k against last year. The cash in hand is £3.97k. It is £-0.19k against last year. And the total assets are £4.47k, which is £-0.51k against last year. MARSDEN, Lucy Petrina is a Director of the company. STEPHENS, Michael David is a Director of the company. Director SHAH, Ela Jayendra has been resigned. Director STEPHENS, Michael David has been resigned. Director WALTON, George Henry has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


mars graphics Key Finiance

LIABILITIES £1.81k
-20%
CASH £3.97k
-5%
TOTAL ASSETS £4.47k
-11%
All Financial Figures

Current Directors

Director
MARSDEN, Lucy Petrina
Appointed Date: 23 October 2009
59 years old
Director
STEPHENS, Michael David
Appointed Date: 05 January 2017
77 years old

Resigned Directors

Director
SHAH, Ela Jayendra
Resigned: 24 October 2009
Appointed Date: 23 October 2009
73 years old
Director
STEPHENS, Michael David
Resigned: 14 June 2013
Appointed Date: 24 October 2009
77 years old
Director
WALTON, George Henry
Resigned: 05 January 2017
Appointed Date: 14 June 2013
75 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 24 October 2009
Appointed Date: 23 October 2009

Persons With Significant Control

Miss Lucy Petrina Marsden
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MARS GRAPHICS LIMITED Events

18 Jan 2017
Appointment of Mr Michael David Stephens as a director on 5 January 2017
18 Jan 2017
Termination of appointment of George Henry Walton as a director on 5 January 2017
05 Nov 2016
Confirmation statement made on 23 October 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
...
... and 16 more events
23 Nov 2009
Appointment of Mr Michael David Stephens as a director
20 Nov 2009
Termination of appointment of Ela Shah as a director
20 Nov 2009
Termination of appointment of Bhardwaj Corporate Services Limited as a director
20 Nov 2009
Appointment of Miss Lucy Marsden as a director
23 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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