MARS NOMINEES LIMITED
BERKSHIRE 3383RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » Berkshire » Slough » SL1 4LG

Company number 05205406
Status Active
Incorporation Date 13 August 2004
Company Type Private Limited Company
Address 3D DUNDEE ROAD, SLOUGH, BERKSHIRE, SL1 4LG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY. The most likely internet sites of MARS NOMINEES LIMITED are www.marsnominees.co.uk, and www.mars-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Mars Nominees Limited is a Private Limited Company. The company registration number is 05205406. Mars Nominees Limited has been working since 13 August 2004. The present status of the company is Active. The registered address of Mars Nominees Limited is 3d Dundee Road Slough Berkshire Sl1 4lg. . WILLIAMS, Carol is a Secretary of the company. ENEVOLDSEN, Gillian Mary is a Director of the company. GUTHRIE-BROWN, Stuart is a Director of the company. LANGER, Ian James 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 JORDAN, Margaret Alison has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. Nominee Director LOVITING LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WILLIAMS, Carol
Appointed Date: 06 July 2012
Director
ENEVOLDSEN, Gillian Mary
Appointed Date: 20 February 2009
62 years old
Director
GUTHRIE-BROWN, Stuart
Appointed Date: 13 October 2004
77 years old
Director
LANGER, Ian James
Appointed Date: 04 June 2015
59 years old
Director
WILLIAMS, Carol
Appointed Date: 06 July 2012
67 years old

Resigned Directors

Secretary
GUTHRIE-BROWN, Stuart
Resigned: 03 March 2006
Appointed Date: 13 October 2004
Secretary
JORDAN, Margaret Alison
Resigned: 06 July 2012
Appointed Date: 03 March 2006
Nominee Secretary
SISEC LIMITED
Resigned: 13 October 2004
Appointed Date: 13 August 2004
Director
JORDAN, Margaret Alison
Resigned: 06 July 2012
Appointed Date: 13 October 2004
73 years old
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 13 October 2004
Appointed Date: 13 August 2004
Nominee Director
LOVITING LIMITED
Resigned: 13 October 2004
Appointed Date: 13 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 NOMINEES LIMITED Events

28 Oct 2016
Confirmation statement made on 16 October 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Sep 2016
Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY
04 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 52 more events
28 Oct 2004
Director resigned
28 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
28 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
28 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
13 Aug 2004
Incorporation

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