MARSPARES SERVICES LTD.
WOKING

Hellopages » Surrey » Woking » GU22 0SP

Company number 03187272
Status Active
Incorporation Date 17 April 1996
Company Type Private Limited Company
Address WOODSIDE, PREY HEATH CLOSE, WOKING, SURREY, ENGLAND, GU22 0SP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2 ; Director's details changed for Mr Philip Roger Arvanitopoulos on 21 July 2015. The most likely internet sites of MARSPARES SERVICES LTD. are www.marsparesservices.co.uk, and www.marspares-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 6.4 miles; to Bagshot Rail Station is 7.1 miles; to Milford (Surrey) Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marspares Services Ltd is a Private Limited Company. The company registration number is 03187272. Marspares Services Ltd has been working since 17 April 1996. The present status of the company is Active. The registered address of Marspares Services Ltd is Woodside Prey Heath Close Woking Surrey England Gu22 0sp. . ARVANITOPOULOS, Philip Roger is a Secretary of the company. ARVANITOPOULOS, Pericles John is a Director of the company. ARVANITOPOULOS, Philip Roger is a Director of the company. Secretary ARVANITOPOULOS, Pericles John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARVANITOPOULOS, Anthony has been resigned. Director ARVANITOPOULOS, Pericles John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ARVANITOPOULOS, Philip Roger
Appointed Date: 13 May 1998

Director
ARVANITOPOULOS, Pericles John
Appointed Date: 10 January 2001
80 years old

Director
ARVANITOPOULOS, Philip Roger
Appointed Date: 13 May 1998
50 years old

Resigned Directors

Secretary
ARVANITOPOULOS, Pericles John
Resigned: 13 May 1998
Appointed Date: 17 April 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 April 1996
Appointed Date: 17 April 1996

Director
ARVANITOPOULOS, Anthony
Resigned: 27 December 2000
Appointed Date: 17 April 1996
53 years old

Director
ARVANITOPOULOS, Pericles John
Resigned: 13 May 1998
Appointed Date: 17 April 1996
80 years old

MARSPARES SERVICES LTD. Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2

11 May 2016
Director's details changed for Mr Philip Roger Arvanitopoulos on 21 July 2015
11 May 2016
Secretary's details changed for Mr Philip Roger Arvanitopoulos on 21 July 2015
18 Apr 2016
Registered office address changed from 169 Ash Hill Road Ash Surrey GU12 5DW to Woodside Prey Heath Close Woking Surrey GU22 0SP on 18 April 2016
...
... and 41 more events
20 Apr 1998
Return made up to 17/04/98; full list of members
28 Jan 1998
Full accounts made up to 30 April 1997
10 Jul 1997
Return made up to 17/04/97; full list of members
24 Apr 1996
Secretary resigned
17 Apr 1996
Incorporation