MARS NOMINEES LIMITED
Non-Trading
General Information
NAME
MARS NOMINEES LIMITED
COMPANY NUMBER
05205406
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
13/08/2004
(20 years and 4 months old)
WEBSITE
www.mars.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/08/2004
02/11/2004
3383RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
BERKSHIRE
SL1 4LG
Telephone: 01753691000
TPS: No
3D Dundee Road
Slough
Berkshire
SL1 4LG
Telephone: 691000
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 NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARS NOMINEES 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 NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARS NOMINEES 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 |
|---|---|---|---|---|
|
04/06/2015 - Present (9 years and 6 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 8 Past: 96 |
View Report |
|
13/08/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 457 |
View Report |
|
13/08/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 458 |
View Report |
|
13/08/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 455 |
View Report |
|
Director: 13/10/2004 - Present (20 years and 2 months) Secretary: 03/03/2006 - Present (18 years and 9 months) Born in Feb 1952 |
Resigned | Director&Secretary |
Current: 1 Past: 144 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 09/03/2020 | Gillian Mary Enevoldsen (911670496) has left the board |
| 05/11/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 03/01/2018 | Carol Williams (917053298) has left the board |
| 03/01/2018 | Carol Williams (909738529) has left the board |
| 28/10/2017 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 23/06/2017 | Stuart Guthrie-Brown (900078305) has left the board |
| 02/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 08/06/2015 | New Board Member Ian James Langer (912694483) Appointed |
| 01/11/2014 | New Annual Return filed |
| 30/10/2014 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 20/09/2013 | New Accounts filed |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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