Company number 08621900
Status Active
Incorporation Date 23 July 2013
Company Type Private Limited Company
Address 8 HIGH STREET, HEATHFIELD, EAST SUSSEX, TN21 8LS
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
GBP 1
. The most likely internet sites of MISSION 2 MARS LTD are www.mission2mars.co.uk, and www.mission-2-mars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Crowborough Rail Station is 5.8 miles; to Wadhurst Rail Station is 7.5 miles; to Frant Rail Station is 9.3 miles; to Berwick (Sussex) Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mission 2 Mars Ltd is a Private Limited Company.
The company registration number is 08621900. Mission 2 Mars Ltd has been working since 23 July 2013.
The present status of the company is Active. The registered address of Mission 2 Mars Ltd is 8 High Street Heathfield East Sussex Tn21 8ls. The cash in hand is £0k. It is £0k against last year. . SHELTON-AGAR, Christopher Charles Paul is a Director of the company. Director ZANUS, Leonardo has been resigned. The company operates in "Private security activities".
mission 2 mars Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
ZANUS, Leonardo
Resigned: 03 September 2014
Appointed Date: 23 July 2013
43 years old
Persons With Significant Control
Mr Leonardo Zanus
Notified on: 23 July 2016
43 years old
Nature of control: Ownership of shares – 75% or more
MISSION 2 MARS LTD Events
01 Aug 2016
Confirmation statement made on 23 July 2016 with updates
27 Oct 2015
Accounts for a dormant company made up to 31 July 2015
21 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
14 Apr 2015
Accounts for a dormant company made up to 31 July 2014
04 Sep 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-09-04
...
... and 0 more events
03 Sep 2014
Appointment of Mr Christopher Charles Paul Shelton-Agar as a director on 3 September 2014
03 Sep 2014
Registered office address changed from 1 Avon Court - 45 the Green the Green St. Leonards-on-Sea East Sussex TN38 0SY England to 8 High Street Heathfield East Sussex TN21 8LS on 3 September 2014
03 Sep 2014
Termination of appointment of Leonardo Zanus as a director on 3 September 2014
04 Aug 2014
Registered office address changed from 34 Beaufort Court Admirals Way London London E14 9XL England to 1 Avon Court - 45 the Green the Green St. Leonards-on-Sea East Sussex TN38 0SY on 4 August 2014
23 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)