MARS SPACE LTD
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 5FE

Company number 06297371
Status Active
Incorporation Date 29 June 2007
Company Type Private Limited Company
Address UNIT 61 BASEPOINT BUSINESS CENTER, ANDERSONS ROAD, SOUTHAMPTON, HAMPSHIRE, SO14 5FE
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Michele Coletti as a director on 22 March 2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of MARS SPACE LTD are www.marsspace.co.uk, and www.mars-space.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Redbridge Rail Station is 3.7 miles; to Swanwick Rail Station is 5.8 miles; to Romsey Rail Station is 7.8 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mars Space Ltd is a Private Limited Company. The company registration number is 06297371. Mars Space Ltd has been working since 29 June 2007. The present status of the company is Active. The registered address of Mars Space Ltd is Unit 61 Basepoint Business Center Andersons Road Southampton Hampshire So14 5fe. . INTINI MARQUES, Rodrigo, Dr is a Secretary of the company. ANDRENUCCI, Mariano, Prof is a Director of the company. GABRIEL, Stephen Bernard, Dr is a Director of the company. GESSINI, Paolo, Dr is a Director of the company. INTINI MARQUES, Rodrigo, Dr is a Director of the company. Director COLETTI, Michele, Dr has been resigned. Director NUGENT, Patricia Anne has been resigned. Director VERES, Sandor Mihaly, Professor has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
INTINI MARQUES, Rodrigo, Dr
Appointed Date: 29 June 2007
Director
ANDRENUCCI, Mariano, Prof
Appointed Date: 06 August 2015
81 years old
Director
GABRIEL, Stephen Bernard, Dr
Appointed Date: 29 June 2007
76 years old
Director
GESSINI, Paolo, Dr
Appointed Date: 29 June 2007
59 years old
Director
INTINI MARQUES, Rodrigo, Dr
Appointed Date: 29 June 2007
53 years old

Resigned Directors

Director
COLETTI, Michele, Dr
Resigned: 22 March 2017
Appointed Date: 29 June 2007
44 years old
Director
NUGENT, Patricia Anne
Resigned: 06 August 2015
Appointed Date: 29 June 2007
58 years old
Director
VERES, Sandor Mihaly, Professor
Resigned: 12 June 2010
Appointed Date: 29 June 2007
69 years old

Persons With Significant Control

Professor Steven Bernard Gabriel
Notified on: 27 October 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARS SPACE LTD Events

22 Mar 2017
Termination of appointment of Michele Coletti as a director on 22 March 2017
25 Jan 2017
Total exemption small company accounts made up to 30 June 2016
30 Nov 2016
Confirmation statement made on 27 October 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 30 June 2015
08 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2,000
...
... and 29 more events
01 Aug 2009
Director and secretary's change of particulars / rodrigo intini marques / 29/06/2009
29 Apr 2009
Accounts for a dormant company made up to 30 June 2008
14 Oct 2008
Return made up to 29/06/08; full list of members
13 Oct 2008
Director and secretary's change of particulars / rodrigo intini marques / 05/09/2008
29 Jun 2007
Incorporation

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