MARS3 INTERNATIONAL LIMITED
LONDON

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Company number 08823615
Status Active
Incorporation Date 20 December 2013
Company Type Private Limited Company
Address UNIT 121, BURFORD ROAD BUSINESS CENTRE, 11 BURFORD ROAD, LONDON, E15 2ST
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Appointment of Mrs Subarna Parven as a director on 24 March 2017; Confirmation statement made on 4 February 2017 with updates. The most likely internet sites of MARS3 INTERNATIONAL LIMITED are www.mars3international.co.uk, and www.mars3-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Mars3 International Limited is a Private Limited Company. The company registration number is 08823615. Mars3 International Limited has been working since 20 December 2013. The present status of the company is Active. The registered address of Mars3 International Limited is Unit 121 Burford Road Business Centre 11 Burford Road London E15 2st. . CHOWDHURY, Manash is a Director of the company. PARVEN, Subarna is a Director of the company. Director CHOWDHURY, Chandrani has been resigned. Director CHOWDHURY, Manash has been resigned. Director RUDRA, Ripan has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Director
CHOWDHURY, Manash
Appointed Date: 30 September 2016
46 years old
Director
PARVEN, Subarna
Appointed Date: 24 March 2017
38 years old

Resigned Directors

Director
CHOWDHURY, Chandrani
Resigned: 09 March 2017
Appointed Date: 04 February 2015
47 years old
Director
CHOWDHURY, Manash
Resigned: 04 February 2015
Appointed Date: 20 December 2013
46 years old
Director
RUDRA, Ripan
Resigned: 04 February 2015
Appointed Date: 20 December 2013
41 years old

Persons With Significant Control

Mr Manash Chowdhury
Notified on: 4 February 2017
46 years old
Nature of control: Ownership of shares – 75% or more

MARS3 INTERNATIONAL LIMITED Events

26 Mar 2017
Confirmation statement made on 26 March 2017 with updates
26 Mar 2017
Appointment of Mrs Subarna Parven as a director on 24 March 2017
19 Mar 2017
Confirmation statement made on 4 February 2017 with updates
19 Mar 2017
Termination of appointment of Chandrani Chowdhury as a director on 9 March 2017
23 Jan 2017
Registration of charge 088236150002, created on 20 January 2017
...
... and 8 more events
04 Feb 2015
Termination of appointment of Manash Chowdhury as a director on 4 February 2015
11 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 100
12 Mar 2014
Registered office address changed from 5 Hillboro Court Buckinghan Road London Uk E18 2NQ United Kingdom on 12 March 2014
12 Mar 2014
Director's details changed for Ripon Rudra on 25 December 2013
20 Dec 2013
Incorporation
Statement of capital on 2013-12-20
  • GBP 100

MARS3 INTERNATIONAL LIMITED Charges

20 January 2017
Charge code 0882 3615 0002
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
5 March 2015
Charge code 0882 3615 0001
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Synergy in Trade LTD
Description: Contains fixed charge…

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