MARS CONSTRUCT LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS27 9NH

Company number 08584181
Status Active
Incorporation Date 25 June 2013
Company Type Private Limited Company
Address THE CHAPEL FOSTER CLOSE, MORLEY, LEEDS, WEST YORKSHIRE, LS27 9NH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-10-06 GBP 1,000 ; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1,000 . The most likely internet sites of MARS CONSTRUCT LTD are www.marsconstruct.co.uk, and www.mars-construct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Bradford Interchange Rail Station is 6.6 miles; to Bradford Forster Square Rail Station is 6.9 miles; to Sandal & Agbrigg Rail Station is 7.8 miles; to Menston Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mars Construct Ltd is a Private Limited Company. The company registration number is 08584181. Mars Construct Ltd has been working since 25 June 2013. The present status of the company is Active. The registered address of Mars Construct Ltd is The Chapel Foster Close Morley Leeds West Yorkshire Ls27 9nh. . PEARCE, Mark is a Secretary of the company. BARTLE, Andrew is a Director of the company. BOTT, Christopher Hagevold is a Director of the company. CAMBELL, Daniel Michael is a Director of the company. DIFIORI, Craig John is a Director of the company. PEARCE, Mark is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PEARCE, Mark
Appointed Date: 25 June 2013
Director
BARTLE, Andrew
Appointed Date: 08 January 2015
61 years old
Director
BOTT, Christopher Hagevold
Appointed Date: 01 April 2016
51 years old
Director
CAMBELL, Daniel Michael
Appointed Date: 01 January 2016
49 years old
Director
DIFIORI, Craig John
Appointed Date: 08 January 2015
43 years old
Director
PEARCE, Mark
Appointed Date: 25 June 2013
56 years old

MARS CONSTRUCT LTD Events

10 Feb 2017
Total exemption small company accounts made up to 30 November 2016
06 Oct 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-10-06
  • GBP 1,000
13 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1,000
17 May 2016
Change of share class name or designation
17 May 2016
Particulars of variation of rights attached to shares
...
... and 23 more events
04 Feb 2014
Secretary's details changed for Mark Pearce on 3 February 2014
03 Feb 2014
Director's details changed for Mr Mark Pearce on 3 February 2014
03 Feb 2014
Registered office address changed from , Urquhart Warner Myers European House 93 Wellington Road, Leeds, West Yorkshire, LS12 1DZ, England on 3 February 2014
30 Oct 2013
Statement of capital following an allotment of shares on 23 October 2013
  • GBP 300
25 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MARS CONSTRUCT LTD Charges

2 July 2015
Charge code 0858 4181 0002
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 March 2015
Charge code 0858 4181 0001
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…

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