MARES GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2QS

Company number 04462562
Status Active
Incorporation Date 17 June 2002
Company Type Private Limited Company
Address 31A THAYER STREET, LONDON, ENGLAND, W1U 2QS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 5,000 ; Director's details changed for Mr Adalbert Franciscus Jamry on 17 July 2016. The most likely internet sites of MARES GROUP LIMITED are www.maresgroup.co.uk, and www.mares-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Mares Group Limited is a Private Limited Company. The company registration number is 04462562. Mares Group Limited has been working since 17 June 2002. The present status of the company is Active. The registered address of Mares Group Limited is 31a Thayer Street London England W1u 2qs. . PIONEER SECRETARIAL SERVICES LIMITED is a Secretary of the company. JAMRY, Adalbert Franciscus is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary PIONEER SECRETARIAL SERVICES LTD has been resigned. Secretary WESTOUR SERVICES LIMITED has been resigned. Secretary WOODFORD SERVICES LIMITED has been resigned. Director REILLY, Susan Tanya Lisette has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. Director WESTOUR DIRECTORS LIMITED has been resigned. Director WOODFORD DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PIONEER SECRETARIAL SERVICES LIMITED
Appointed Date: 01 May 2012
Director
JAMRY, Adalbert Franciscus
Appointed Date: 05 March 2008
81 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 17 June 2002
Appointed Date: 17 June 2002
Secretary
PIONEER SECRETARIAL SERVICES LTD
Resigned: 01 May 2012
Appointed Date: 11 November 2011
Secretary
WESTOUR SERVICES LIMITED
Resigned: 12 August 2009
Appointed Date: 17 June 2002
Secretary
WOODFORD SERVICES LIMITED
Resigned: 11 November 2011
Appointed Date: 12 August 2009
Director
REILLY, Susan Tanya Lisette
Resigned: 01 April 2016
Appointed Date: 11 November 2011
46 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 17 June 2002
Appointed Date: 17 June 2002
Director
WESTOUR DIRECTORS LIMITED
Resigned: 12 August 2009
Appointed Date: 17 June 2002
Director
WOODFORD DIRECTORS LIMITED
Resigned: 11 November 2011
Appointed Date: 12 August 2009

MARES GROUP LIMITED Events

19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 5,000
09 Aug 2016
Director's details changed for Mr Adalbert Franciscus Jamry on 17 July 2016
09 Aug 2016
Secretary's details changed for Pioneer Secretarial Services Limited on 17 July 2016
24 May 2016
Termination of appointment of Susan Tanya Lisette Reilly as a director on 1 April 2016
...
... and 58 more events
25 Jun 2002
New secretary appointed
25 Jun 2002
New director appointed
18 Jun 2002
Secretary resigned
18 Jun 2002
Director resigned
17 Jun 2002
Incorporation

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