MAR SECURITIES LIMITED
WORCESTER

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 08755406
Status Active
Incorporation Date 30 October 2013
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Current accounting period extended from 31 October 2016 to 31 December 2016; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of MAR SECURITIES LIMITED are www.marsecurities.co.uk, and www.mar-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Mar Securities Limited is a Private Limited Company. The company registration number is 08755406. Mar Securities Limited has been working since 30 October 2013. The present status of the company is Active. The registered address of Mar Securities Limited is Whittington Hall Whittington Road Worcester Worcestershire Wr5 2zx. . REYNOLDS, Jane Elizabeth is a Director of the company. REYNOLDS, Mark Andrew is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
REYNOLDS, Jane Elizabeth
Appointed Date: 03 February 2014
58 years old
Director
REYNOLDS, Mark Andrew
Appointed Date: 30 October 2013
58 years old

Persons With Significant Control

Mr Mark Andrew Reynolds
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jane Elizabeth Reynolds
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MAR SECURITIES LIMITED Events

11 Nov 2016
Confirmation statement made on 30 October 2016 with updates
05 Aug 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
05 Aug 2016
Total exemption full accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 200
06 Aug 2015
Total exemption full accounts made up to 31 October 2014
...
... and 0 more events
01 Dec 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 200
02 Apr 2014
Statement of capital following an allotment of shares on 6 February 2014
  • GBP 200
24 Mar 2014
Appointment of Jane Elizabeth Reynolds as a director
24 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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