MARS 54 LIMITED
LONDON

Hellopages » Greater London » Haringey » N17 8NJ

Company number 08733385
Status Active
Incorporation Date 15 October 2013
Company Type Private Limited Company
Address 12 BRUCE CASTLE RD, LONDON, N17 8NJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MARS 54 LIMITED are www.mars54.co.uk, and www.mars-54.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Mars 54 Limited is a Private Limited Company. The company registration number is 08733385. Mars 54 Limited has been working since 15 October 2013. The present status of the company is Active. The registered address of Mars 54 Limited is 12 Bruce Castle Rd London N17 8nj. . IVANOV, Vanyo Enchev is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
IVANOV, Vanyo Enchev
Appointed Date: 15 October 2013
71 years old

Persons With Significant Control

Mr Vanyo Enchev Ivanov
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MARS 54 LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 15 October 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
04 Feb 2015
Total exemption small company accounts made up to 31 March 2014
06 Nov 2014
Previous accounting period shortened from 31 October 2014 to 31 March 2014
06 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
19 Feb 2014
Registered office address changed from 30 Mitchell Road London N13 6EE United Kingdom on 19 February 2014
15 Oct 2013
Incorporation
Statement of capital on 2013-10-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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