MARS SECURE TRANSPORT & RECRUITMENT SERVICE LTD
RADLETT

Hellopages » Hertfordshire » Hertsmere » WD7 9EE

Company number 09855333
Status Active
Incorporation Date 3 November 2015
Company Type Private Limited Company
Address 35 HAWKSMOOR, HARRIS LANE, SHENLEY, RADLETT, UNITED KINGDOM, WD7 9EE
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Termination of appointment of Ciprian Clement Popa as a director on 31 October 2016; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of MARS SECURE TRANSPORT & RECRUITMENT SERVICE LTD are www.marssecuretransportrecruitmentservice.co.uk, and www.mars-secure-transport-recruitment-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Mars Secure Transport Recruitment Service Ltd is a Private Limited Company. The company registration number is 09855333. Mars Secure Transport Recruitment Service Ltd has been working since 03 November 2015. The present status of the company is Active. The registered address of Mars Secure Transport Recruitment Service Ltd is 35 Hawksmoor Harris Lane Shenley Radlett United Kingdom Wd7 9ee. . GONDA, Adrian Ngonidzashe is a Director of the company. RAZA, Rizwan is a Director of the company. Director AL-ALLAQ, Ali Jewad Mohammed Ali, Dr has been resigned. Director POPA, Ciprian Clement has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
GONDA, Adrian Ngonidzashe
Appointed Date: 03 November 2015
44 years old
Director
RAZA, Rizwan
Appointed Date: 01 June 2016
55 years old

Resigned Directors

Director
AL-ALLAQ, Ali Jewad Mohammed Ali, Dr
Resigned: 30 March 2016
Appointed Date: 09 November 2015
60 years old
Director
POPA, Ciprian Clement
Resigned: 31 October 2016
Appointed Date: 08 April 2016
48 years old

Persons With Significant Control

Mr Adrian Gonda
Notified on: 3 October 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARS SECURE TRANSPORT & RECRUITMENT SERVICE LTD Events

04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
31 Oct 2016
Termination of appointment of Ciprian Clement Popa as a director on 31 October 2016
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
09 Jun 2016
Appointment of Mr Rizwan Raza as a director on 1 June 2016
13 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
...
... and 1 more events
01 Apr 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 35 Hawksmoor Hawksmoor, Harris Lane Shenley Radlett Hertfordshire WD7 9EE on 1 April 2016
01 Apr 2016
Termination of appointment of Ali Mohammed Ali Jewad Al-Allaq as a director on 30 March 2016
01 Apr 2016
Termination of appointment of Ali Mohammed Ali Jewad Al-Allaq as a director on 30 March 2016
11 Jan 2016
Appointment of Dr Ali Mohammed Ali Jewad Al-Allaq as a director on 9 November 2015
03 Nov 2015
Incorporation
Statement of capital on 2015-11-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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