MARS INVESTMENTS
SLOUGH

Hellopages » Berkshire » Slough » SL1 4LG
Company number 05199651
Status Active
Incorporation Date 6 August 2004
Company Type Private Unlimited Company
Address 3D DUNDEE ROAD, SLOUGH, BERKSHIRE, SL1 4LG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Full accounts made up to 2 January 2016; Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY. The most likely internet sites of MARS INVESTMENTS are www.mars.co.uk, and www.mars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Mars Investments is a Private Unlimited Company. The company registration number is 05199651. Mars Investments has been working since 06 August 2004. The present status of the company is Active. The registered address of Mars Investments is 3d Dundee Road Slough Berkshire Sl1 4lg. . WILLIAMS, Carol is a Secretary of the company. HAINES, David James is a Director of the company. LANGER, Ian James is a Director of the company. OTIH, Otis Onyekachi is a Director of the company. PARTON, Andrew Richard is a Director of the company. WILLIAMS, Carol is a Director of the company. Secretary GUTHRIE-BROWN, Stuart has been resigned. Secretary JORDAN, Margaret Alison has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BROCKMAN, Keith has been resigned. Director GALLACHER, Michael James has been resigned. Director GUTHRIE-BROWN, Stuart has been resigned. Director JORDAN, Margaret Alison has been resigned. Director PARKIN, Barry David has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. Nominee Director LOVITING LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILLIAMS, Carol
Appointed Date: 06 July 2012
Director
HAINES, David James
Appointed Date: 09 August 2016
56 years old
Director
LANGER, Ian James
Appointed Date: 15 December 2014
60 years old
Director
OTIH, Otis Onyekachi
Appointed Date: 13 October 2004
68 years old
Director
PARTON, Andrew Richard
Appointed Date: 09 August 2016
58 years old
Director
WILLIAMS, Carol
Appointed Date: 06 July 2012
68 years old

Resigned Directors

Secretary
GUTHRIE-BROWN, Stuart
Resigned: 19 October 2006
Appointed Date: 13 October 2004
Secretary
JORDAN, Margaret Alison
Resigned: 06 July 2012
Appointed Date: 19 October 2006
Nominee Secretary
SISEC LIMITED
Resigned: 13 October 2004
Appointed Date: 06 August 2004
Director
BROCKMAN, Keith
Resigned: 25 May 2016
Appointed Date: 15 December 2014
69 years old
Director
GALLACHER, Michael James
Resigned: 21 September 2005
Appointed Date: 13 October 2004
60 years old
Director
GUTHRIE-BROWN, Stuart
Resigned: 15 December 2014
Appointed Date: 13 October 2004
77 years old
Director
JORDAN, Margaret Alison
Resigned: 06 July 2012
Appointed Date: 19 October 2006
74 years old
Director
PARKIN, Barry David
Resigned: 09 October 2006
Appointed Date: 21 September 2005
61 years old
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 13 October 2004
Appointed Date: 06 August 2004
Nominee Director
LOVITING LIMITED
Resigned: 13 October 2004
Appointed Date: 06 August 2004

Persons With Significant Control

Food Manufacturers (G.B. Company)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARS INVESTMENTS Events

10 Nov 2016
Confirmation statement made on 3 November 2016 with updates
20 Sep 2016
Full accounts made up to 2 January 2016
12 Sep 2016
Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY
15 Aug 2016
Appointment of Andrew Richard Parton as a director on 9 August 2016
12 Aug 2016
Termination of appointment of Keith Brockman as a director on 25 May 2016
...
... and 70 more events
28 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
28 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
28 Oct 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Aug 2004
Incorporation

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