MARS OMEGA PARTNERSHIP LTD
LONDON LINCS SOLUTIONS LIMITED

Hellopages » Greater London » Islington » EC1Y 4YX

Company number 04346721
Status Active
Incorporation Date 3 January 2002
Company Type Private Limited Company
Address THIRD FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Director's details changed for Mr Hamish Lister Armitage Macdonald on 29 December 2016; Termination of appointment of Karen Jane Holtom as a secretary on 29 December 2016. The most likely internet sites of MARS OMEGA PARTNERSHIP LTD are www.marsomegapartnership.co.uk, and www.mars-omega-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mars Omega Partnership Ltd is a Private Limited Company. The company registration number is 04346721. Mars Omega Partnership Ltd has been working since 03 January 2002. The present status of the company is Active. The registered address of Mars Omega Partnership Ltd is Third Floor 24 Chiswell Street London Ec1y 4yx. . FRANKS, Anthony Huw Taylor is a Director of the company. FRANKS, Owain Philip Taylor is a Director of the company. HOLTOM, Christopher Gibbs is a Director of the company. MACDONALD, Hamish Lister Armitage is a Director of the company. QUEST, Peter Jeffrey is a Director of the company. Secretary HOLTOM, Karen Jane has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LAWLESS, Patrick has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
FRANKS, Anthony Huw Taylor
Appointed Date: 12 March 2009
66 years old
Director
FRANKS, Owain Philip Taylor
Appointed Date: 28 March 2010
69 years old
Director
HOLTOM, Christopher Gibbs
Appointed Date: 07 January 2002
78 years old
Director
MACDONALD, Hamish Lister Armitage
Appointed Date: 15 September 2005
72 years old
Director
QUEST, Peter Jeffrey
Appointed Date: 18 January 2012
75 years old

Resigned Directors

Secretary
HOLTOM, Karen Jane
Resigned: 29 December 2016
Appointed Date: 07 January 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 January 2002
Appointed Date: 03 January 2002
Director
LAWLESS, Patrick
Resigned: 23 August 2010
Appointed Date: 24 April 2008
69 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 January 2002
Appointed Date: 03 January 2002

Persons With Significant Control

Mr Christopher Gibbs Holtom
Notified on: 29 December 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hamish Lister Armitage Macdonald
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARS OMEGA PARTNERSHIP LTD Events

11 Jan 2017
Confirmation statement made on 3 January 2017 with updates
11 Jan 2017
Director's details changed for Mr Hamish Lister Armitage Macdonald on 29 December 2016
11 Jan 2017
Termination of appointment of Karen Jane Holtom as a secretary on 29 December 2016
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 400
...
... and 56 more events
05 Mar 2002
New director appointed
05 Feb 2002
Ad 28/01/02--------- £ si 49@1=49 £ ic 1/50
07 Jan 2002
Secretary resigned
07 Jan 2002
Director resigned
03 Jan 2002
Incorporation

Similar Companies

MARS OMEGA INFORMATION SERVICES LTD MARS OMEGA LLP MARS OMEGA WILDLIFE LIMITED MARS ON A STICK LIMITED MARS ONE VENTURES PLC MARS OPTICAL LIMITED MARS ORG. LTD