MISSION MARS LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 1GY

Company number 09392603
Status Active
Incorporation Date 16 January 2015
Company Type Private Limited Company
Address 3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Consolidation of shares on 24 August 2016; Appointment of Mr Neil Angus Macleod as a director on 21 November 2016. The most likely internet sites of MISSION MARS LIMITED are www.missionmars.co.uk, and www.mission-mars.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Mission Mars Limited is a Private Limited Company. The company registration number is 09392603. Mission Mars Limited has been working since 16 January 2015. The present status of the company is Active. The registered address of Mission Mars Limited is 3 Greengate Cardale Park Harrogate North Yorkshire Hg3 1gy. . ELLIS, Roy Edward is a Director of the company. MACLEOD, Neil Angus is a Director of the company. MULLEN, Simon Daniel is a Director of the company. WILKINSON, Joel Daniel is a Director of the company. WINTER, Adelaide Louise is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
ELLIS, Roy Edward
Appointed Date: 21 November 2016
63 years old
Director
MACLEOD, Neil Angus
Appointed Date: 21 November 2016
62 years old
Director
MULLEN, Simon Daniel
Appointed Date: 04 September 2015
46 years old
Director
WILKINSON, Joel Daniel
Appointed Date: 16 January 2015
57 years old
Director
WINTER, Adelaide Louise
Appointed Date: 16 January 2015
48 years old

MISSION MARS LIMITED Events

24 Feb 2017
Confirmation statement made on 16 January 2017 with updates
06 Dec 2016
Consolidation of shares on 24 August 2016
05 Dec 2016
Appointment of Mr Neil Angus Macleod as a director on 21 November 2016
02 Dec 2016
Appointment of Mr Roy Edward Ellis as a director on 21 November 2016
17 Nov 2016
Group of companies' accounts made up to 30 September 2015
...
... and 5 more events
24 Jul 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2015
Change of share class name or designation
24 Jul 2015
Statement of capital following an allotment of shares on 19 June 2015
  • GBP 200.00
24 Jul 2015
Registration of charge 093926030001, created on 16 July 2015
16 Jan 2015
Incorporation
Statement of capital on 2015-01-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

MISSION MARS LIMITED Charges

16 July 2015
Charge code 0939 2603 0001
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that freehold/leasehold property known as trof, 6-8…

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