MARS ACQUISITION LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 8DY

Company number 08522909
Status Active
Incorporation Date 9 May 2013
Company Type Private Limited Company
Address ASHCOMBE HOUSE, 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Statement of capital following an allotment of shares on 27 February 2017 GBP 206.97 ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of MARS ACQUISITION LIMITED are www.marsacquisition.co.uk, and www.mars-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Chessington North Rail Station is 4.9 miles; to Reigate Rail Station is 6.5 miles; to Kingston Rail Station is 8.2 miles; to Fulwell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mars Acquisition Limited is a Private Limited Company. The company registration number is 08522909. Mars Acquisition Limited has been working since 09 May 2013. The present status of the company is Active. The registered address of Mars Acquisition Limited is Ashcombe House 5 The Crescent Leatherhead Surrey Kt22 8dy. . PETTITT, Nicholas Sean is a Secretary of the company. BOEHRINGER, Chris Helmut is a Director of the company. FORRESTER, Alexander David is a Director of the company. GILMOUR, Matthew is a Director of the company. Secretary KINGDON, Simon Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PETTITT, Nicholas Sean
Appointed Date: 01 August 2016
Director
BOEHRINGER, Chris Helmut
Appointed Date: 01 September 2015
54 years old
Director
FORRESTER, Alexander David
Appointed Date: 09 May 2013
62 years old
Director
GILMOUR, Matthew
Appointed Date: 09 May 2013
52 years old

Resigned Directors

Secretary
KINGDON, Simon Charles
Resigned: 31 July 2016
Appointed Date: 27 May 2014

MARS ACQUISITION LIMITED Events

20 Mar 2017
Statement of capital following an allotment of shares on 27 February 2017
  • GBP 206.97
17 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2016
Group of companies' accounts made up to 31 March 2016
18 Aug 2016
Appointment of Mr Nicholas Sean Pettitt as a secretary on 1 August 2016
18 Aug 2016
Termination of appointment of Simon Charles Kingdon as a secretary on 31 July 2016
...
... and 12 more events
15 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares re-designated 06/12/2013
15 Jan 2014
Change of share class name or designation
08 Jan 2014
Registration of charge 085229090001
25 Sep 2013
Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW United Kingdom on 25 September 2013
09 May 2013
Incorporation

MARS ACQUISITION LIMITED Charges

30 December 2013
Charge code 0852 2909 0001
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Ocm Luxembourg Opps Vii S.a R.1 (As Security Trustee)
Description: Notification of addition to or amendment of charge…

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