MARS CAPITAL FINANCE LIMITED
LEATHERHEAD PEBBLE HOME LOANS LTD

Hellopages » Surrey » Mole Valley » KT22 8DY

Company number 05859881
Status Active
Incorporation Date 28 June 2006
Company Type Private Limited Company
Address ASHCOMBE HOUSE, 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Mr Andrew Ren-Yiing Chen as a director on 10 February 2017; Appointment of Mr Simon James Read as a director on 10 February 2017; Appointment of Mr Kevin Michael Blake as a director on 10 February 2017. The most likely internet sites of MARS CAPITAL FINANCE LIMITED are www.marscapitalfinance.co.uk, and www.mars-capital-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen 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 Capital Finance Limited is a Private Limited Company. The company registration number is 05859881. Mars Capital Finance Limited has been working since 28 June 2006. The present status of the company is Active. The registered address of Mars Capital Finance Limited is Ashcombe House 5 The Crescent Leatherhead Surrey Kt22 8dy. . PETTITT, Nicholas Sean is a Secretary of the company. BLAKE, Kevin Michael is a Director of the company. CHEN, Andrew Ren-Yiing is a Director of the company. FORRESTER, Alexander David is a Director of the company. GILMOUR, Matthew is a Director of the company. READ, Simon James, M is a Director of the company. Secretary GILMOUR, Matthew has been resigned. Secretary KINGDON, Simon has been resigned. Secretary MASON, Howard has been resigned. Director CARTER, Nigel Desmond has been resigned. Director GARDNER, William Nigel has been resigned. Director KINGDON, Simon Charles has been resigned. Director MASON, Howard has been resigned. Director TAKHAR, Rabinder Singh has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Secretary
PETTITT, Nicholas Sean
Appointed Date: 01 August 2016

Director
BLAKE, Kevin Michael
Appointed Date: 10 February 2017
67 years old

Director
CHEN, Andrew Ren-Yiing
Appointed Date: 10 February 2017
48 years old

Director
FORRESTER, Alexander David
Appointed Date: 01 October 2008
62 years old

Director
GILMOUR, Matthew
Appointed Date: 25 January 2008
52 years old

Director
READ, Simon James, M
Appointed Date: 10 February 2017
48 years old

Resigned Directors

Secretary
GILMOUR, Matthew
Resigned: 28 July 2010
Appointed Date: 25 January 2008

Secretary
KINGDON, Simon
Resigned: 31 July 2016
Appointed Date: 01 November 2012

Secretary
MASON, Howard
Resigned: 01 February 2008
Appointed Date: 28 June 2006

Director
CARTER, Nigel Desmond
Resigned: 02 June 2016
Appointed Date: 31 October 2014
60 years old

Director
GARDNER, William Nigel
Resigned: 01 February 2008
Appointed Date: 28 June 2006
63 years old

Director
KINGDON, Simon Charles
Resigned: 15 October 2012
Appointed Date: 28 July 2010
69 years old

Director
MASON, Howard
Resigned: 01 February 2008
Appointed Date: 28 June 2006
72 years old

Director
TAKHAR, Rabinder Singh
Resigned: 05 March 2012
Appointed Date: 29 January 2008
60 years old

MARS CAPITAL FINANCE LIMITED Events

22 Feb 2017
Appointment of Mr Andrew Ren-Yiing Chen as a director on 10 February 2017
22 Feb 2017
Appointment of Mr Simon James Read as a director on 10 February 2017
22 Feb 2017
Appointment of Mr Kevin Michael Blake as a director on 10 February 2017
29 Dec 2016
Full accounts made up to 31 March 2016
18 Aug 2016
Appointment of Mr Nicholas Sean Pettitt as a secretary on 1 August 2016
...
... and 45 more events
11 Feb 2008
New secretary appointed;new director appointed
11 Feb 2008
Registered office changed on 11/02/08 from: eaglethorpe barns warmington peterborough PE8 6TJ
17 Jul 2007
Return made up to 28/06/07; full list of members
25 Sep 2006
Registered office changed on 25/09/06 from: bulley davey, 6 north street oundle peterborough PE8 4AL
28 Jun 2006
Incorporation