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Mars Nominees Limited BERKSHIRE

Mars Nominees Limited is a private limited company registered at 3D Dundee Road, Slough, Berkshire SL1 4LG. Incorporated on 2004-08-13, this 19-year-old company is run by 1 director.
Director Ian L., appointed on 04 June 2015.
The company is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090). According to Companies House records there was a name change on 2004-11-02 and their previous name was 3383Rd Single Member Shelf Trading Company Limited.
The last confirmation statement was sent on 2023-10-16 and the due date for the next filing is 2024-10-30. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Mars Nominees Limited Address / Contact

Office Address 3d Dundee Road
Office Address2 Slough
Town Berkshire
Post code SL1 4LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05205406
Date of Incorporation Fri, 13th Aug 2004
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated Mon, 16th Oct 2023

Company staff

Ian L.

Position: Director

Appointed: 04 June 2015

Carol W.

Position: Secretary

Appointed: 06 July 2012

Resigned: 29 December 2017

Carol W.

Position: Director

Appointed: 06 July 2012

Resigned: 29 December 2017

Gillian E.

Position: Director

Appointed: 20 February 2009

Resigned: 28 January 2020

Margaret J.

Position: Secretary

Appointed: 03 March 2006

Resigned: 06 July 2012

Stuart G.

Position: Secretary

Appointed: 13 October 2004

Resigned: 03 March 2006

Margaret J.

Position: Director

Appointed: 13 October 2004

Resigned: 06 July 2012

Stuart G.

Position: Director

Appointed: 13 October 2004

Resigned: 20 June 2017

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 13 August 2004

Resigned: 13 October 2004

Loviting Limited

Position: Corporate Nominee Director

Appointed: 13 August 2004

Resigned: 13 October 2004

Serjeants' Inn Nominees Limited

Position: Nominee Director

Appointed: 13 August 2004

Resigned: 13 October 2004

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Food Manufacturers (G.b. Company) from Slough, United Kingdom. The abovementioned PSC is classified as "an unlimited with shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Food Manufacturers (G.B. Company)

3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Unlimited With Shares
Country registered England And Wales
Place registered Companies House
Registration number 01191790
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

3383rd Single Member Shelf Trading Company November 2, 2004

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 21st, July 2023 		Free Download (3 pages)

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