Company number 07689818
Status Active
Incorporation Date 1 July 2011
Company Type Private Limited Company
Address EXCHANGE HOUSE, 33 STATION ROAD, LIPHOOK, HAMPSHIRE, ENGLAND, GU30 7DW
Home Country United Kingdom
Nature of Business 74300 - Translation and interpretation activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Registered office address changed from 35 Lavant Street Petersfield Hampshire GU32 3EL to Exchange House 33 Station Road Liphook Hampshire GU30 7DW on 12 July 2016. The most likely internet sites of MARSOLUTIONS LTD are www.marsolutions.co.uk, and www.marsolutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Haslemere Rail Station is 3.8 miles; to Petersfield Rail Station is 7.5 miles; to Bentley (Hants) Rail Station is 8.1 miles; to Farnham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marsolutions Ltd is a Private Limited Company.
The company registration number is 07689818. Marsolutions Ltd has been working since 01 July 2011.
The present status of the company is Active. The registered address of Marsolutions Ltd is Exchange House 33 Station Road Liphook Hampshire England Gu30 7dw. . TENNENT, Maria Beatriz is a Director of the company. VENTOSA PUIG, Luis Alfonso is a Director of the company. The company operates in "Translation and interpretation activities".
Current Directors
Persons With Significant Control
Mrs Maria Beatriz Tennent
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Harvey Tennent
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARSOLUTIONS LTD Events
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 1 July 2016 with updates
12 Jul 2016
Registered office address changed from 35 Lavant Street Petersfield Hampshire GU32 3EL to Exchange House 33 Station Road Liphook Hampshire GU30 7DW on 12 July 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
...
... and 9 more events
16 Jan 2013
Director's details changed for Maria Beatriz Tennent on 16 January 2013
05 Dec 2012
Current accounting period extended from 30 June 2012 to 31 December 2012
02 Aug 2012
Previous accounting period shortened from 31 July 2012 to 30 June 2012
06 Jul 2012
Annual return made up to 1 July 2012 with full list of shareholders
01 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted