Company number 08414544
Status Active
Incorporation Date 21 February 2013
Company Type Private Limited Company
Address 5 CORNFIELD TERRACE, EASTBOURNE, EAST SUSSEX, BN21 4NN
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 100
. The most likely internet sites of MARS ENGINEERING SYSTEMS LTD are www.marsengineeringsystems.co.uk, and www.mars-engineering-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Pevensey & Westham Rail Station is 3.9 miles; to Pevensey Bay Rail Station is 4.4 miles; to Berwick (Sussex) Rail Station is 7.4 miles; to Cooden Beach Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mars Engineering Systems Ltd is a Private Limited Company.
The company registration number is 08414544. Mars Engineering Systems Ltd has been working since 21 February 2013.
The present status of the company is Active. The registered address of Mars Engineering Systems Ltd is 5 Cornfield Terrace Eastbourne East Sussex Bn21 4nn. . BURTON, Angela Elizabeth is a Secretary of the company. BURTON, Derek John is a Director of the company. JAMES, Darren Edward is a Director of the company. The company operates in "Other engineering activities".
Current Directors
Persons With Significant Control
Mr Derek John Burton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Edward James
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARS ENGINEERING SYSTEMS LTD Events
28 Feb 2017
Confirmation statement made on 21 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
...
... and 1 more events
24 Feb 2014
Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
03 May 2013
Statement of capital following an allotment of shares on 18 April 2013
03 May 2013
Statement of capital following an allotment of shares on 21 February 2013
18 Mar 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
21 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)