MARS PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
MARS PENSION TRUSTEES LIMITED
COMPANY NUMBER
00449733
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/02/1948
(76 years and 10 months old)
WEBSITE
http://pcu.org.uk
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/02/1948
06/04/1996
MARS SECURITY LIMITED
BERKSHIRE
SL1 4LG
Telephone: 01642438010
TPS: No
Carlton Lanes Shopping Centre Carlt
Shopping Centre
Castleford
West Yorkshire
WF10 1AD
Telephone: 603338
3D Dundee Road
Slough
Berkshire
SL1 4LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOOD MANUFACTURERS (G.B. COMPANY) | Active - Accounts Filed | View Report |
| MARS PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 17/06/2024 | Paul Martin (925976619) has left the board |
Credit Risk Overview
Want to learn more about MARS PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARS PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARS PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/2007 - Present (17 years and 6 months) Born in Nov 1949 (age: 75) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
31/12/2007 - Present (16 years and 11 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 8 Past: 96 |
View Report |
|
30/01/2015 - Present (9 years and 10 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Caroline Alexandra Roberts-Green 08/12/2016 - Present (8years) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/06/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 17/06/2024 | Paul Martin (925976619) has left the board |
| 17/06/2024 | New Board Member Richard Thompson (929572207) Appointed |
| 04/11/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 30/06/2020 | New Board Member Elizabeth Savard (927125151) Appointed |
| 07/04/2020 | Stuart Guthrie-Brown (900078305) has left the board |
| 05/11/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 26/06/2019 | New Board Member Paul Martin (925976619) Appointed |
| 07/06/2019 | Margaret Alice Ferguson Robinson (911924713) has left the board |
| 03/11/2018 | New Confirmation Statement filed |
| 20/10/2018 | New Accounts filed |
| 09/07/2018 | New Company Secretary Elizabeth Savard (924815034) Appointed |
| 03/01/2018 | Carol Williams (917056659) has left the board |
| 28/10/2017 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 09/01/2017 | New Board Member Caroline Alexandra Schiller (922182013) Appointed |
| 06/01/2017 | James Peter Hirst (916448765) has left the board |
| 02/11/2016 | New Confirmation Statement filed |
| 01/11/2016 | New Accounts filed |
| 08/11/2015 | New Confirmation Statement filed |
| 27/09/2015 | New Accounts filed |
| 05/02/2015 | New Board Member Frederik Gertruda Maria Carolus Nieuwland (919463837) Appointed |
| 06/01/2015 | Daniel Mark Szente (912989976) has left the board |
| 01/11/2014 | New Confirmation Statement filed |
| 30/10/2014 | New Accounts filed |
| 28/10/2013 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 12/09/2013 | New Board Member Margaret Alice Ferguson Robinson (911924713) Appointed |
| 12/09/2013 | John William Gaunt (912989970) has left the board |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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