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MARS PENSION TRUSTEES LIMITED - 3d Dundee Road, Slough, Berkshire, SL1 4LG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00449733
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3d Dundee Road
- Slough
- Berkshire
- SL1 4LG 3d Dundee Road, Slough, Berkshire, SL1 4LG UK
Management
- Geschäftsführung
- LANGER, Ian James
- MARTIN, Paul
- NIEUWLAND, Frederik Gertruda Maria Carolus, Dr
- PRICE, John Rokeby
- ROBERTS-GREEN, Caroline Alexandra
- SAVARD, Elizabeth
- Prokuristen
- SAVARD, Elizabeth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.02.1948
- Alter der Firma 1948-02-18 76 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Anteilseigner
- FOOD MANUFACTURERS (G.B. COMPANY) (WO%) United Kingdom, Slough, SL1 4LG, 3D Dundee Road
- Beneficial Owners
- Food Manufacturers (G.B. Company)
Landes-Besonderheiten
- Firmenname (in Englisch)
- Mars Pension Trustees Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MARS SECURITY LIMITED
- UID/USt-ID-Nummer
- GB385839396
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-16
- Jahresmeldung
- Fälligkeit: 2024-10-30
- Letzte Einreichung: 2023-10-16
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MARS PENSION TRUSTEES LIMITED Firmenbeschreibung
- MARS PENSION TRUSTEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00449733. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.02.1948 registriert. MARS PENSION TRUSTEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MARS SECURITY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.10.2012.Die Firma kann schriftlich über 3D Dundee Road erreicht werden.
Jetzt sichern MARS PENSION TRUSTEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mars Pension Trustees Limited - 3d Dundee Road, Slough, Berkshire, SL1 4LG, Grossbritannien
- 1948-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MARS PENSION TRUSTEES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-31) - CS01
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accounts-with-accounts-type-dormant (2023-07-07) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-08-18) - AA
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confirmation-statement-with-no-updates (2022-10-25) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-16) - AA
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confirmation-statement-with-no-updates (2021-10-30) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-23) - AA
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termination-director-company-with-name-termination-date (2020-04-03) - TM01
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appoint-person-director-company-with-name-date (2020-06-26) - AP01
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change-person-director-company-with-change-date (2020-11-03) - CH01
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confirmation-statement-with-updates (2020-11-04) - CS01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-06-24) - AP01
-
termination-director-company-with-name-termination-date (2019-06-05) - TM01
-
confirmation-statement-with-updates (2019-10-31) - CS01
-
accounts-with-accounts-type-dormant (2019-10-02) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-10-30) - CS01
-
change-person-director-company-with-change-date (2018-10-30) - CH01
-
accounts-with-accounts-type-dormant (2018-10-15) - AA
-
appoint-person-secretary-company-with-name-date (2018-07-05) - AP03
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change-person-director-company-with-change-date (2018-05-17) - CH01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-12-29) - TM02
-
confirmation-statement-with-updates (2017-10-24) - CS01
-
change-person-director-company-with-change-date (2017-10-23) - CH01
-
accounts-with-accounts-type-dormant (2017-10-04) - AA
-
appoint-person-director-company-with-name-date (2017-01-05) - AP01
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-09-12) - AD03
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confirmation-statement-with-updates (2016-10-28) - CS01
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accounts-with-accounts-type-dormant (2016-09-20) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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accounts-with-accounts-type-dormant (2015-09-23) - AA
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appoint-person-director-company-with-name-date (2015-02-03) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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accounts-with-accounts-type-dormant (2014-09-22) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-10) - AP01
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termination-director-company-with-name (2013-09-10) - TM01
-
accounts-with-accounts-type-dormant (2013-09-23) - AA
-
change-person-director-company-with-change-date (2013-10-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
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resolution (2012-10-04) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2012-10-01) - AA
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appoint-person-secretary-company-with-name (2012-07-11) - AP03
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termination-secretary-company-with-name (2012-07-11) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-15) - AA
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termination-director-company-with-name (2011-10-05) - TM01
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appoint-person-director-company-with-name (2011-11-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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change-person-director-company-with-change-date (2010-11-13) - CH01
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change-person-director-company-with-change-date (2010-11-12) - CH01
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change-person-secretary-company-with-change-date (2010-11-12) - CH03
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accounts-with-accounts-type-dormant (2010-09-28) - AA
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change-person-director-company-with-change-date (2010-05-06) - CH01
keyboard_arrow_right 2009
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resolution (2009-05-11) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2009-10-26) - AA
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change-sail-address-company (2009-11-06) - AD02
-
move-registers-to-sail-company (2009-11-09) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-31) - 363a
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accounts-with-accounts-type-dormant (2008-10-30) - AA
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legacy (2008-04-23) - 288a
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legacy (2008-04-23) - 288b
-
legacy (2008-01-09) - 288a
-
legacy (2008-01-09) - 288b
keyboard_arrow_right 2007
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legacy (2007-06-13) - 288b
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accounts-with-accounts-type-dormant (2007-09-20) - AA
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legacy (2007-10-18) - 363a
-
legacy (2007-10-15) - 288a
-
legacy (2007-10-15) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-07) - 288b
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legacy (2006-12-04) - 288a
-
legacy (2006-11-24) - 288a
-
legacy (2006-11-08) - 288a
-
legacy (2006-11-08) - 288b
-
legacy (2006-10-16) - 363a
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accounts-with-accounts-type-dormant (2006-10-13) - AA
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legacy (2006-02-14) - 353a
keyboard_arrow_right 2005
-
legacy (2005-10-17) - 363a
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accounts-with-accounts-type-dormant (2005-10-21) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-10-26) - AA
-
legacy (2004-05-19) - 363a
-
legacy (2004-11-09) - 363a
keyboard_arrow_right 2003
-
legacy (2003-12-01) - 288a
-
legacy (2003-05-16) - 363a
-
accounts-with-accounts-type-dormant (2003-10-07) - AA
-
legacy (2003-08-11) - 288b
keyboard_arrow_right 2002
-
legacy (2002-12-19) - 288a
-
legacy (2002-10-14) - 288b
-
legacy (2002-10-25) - 288a
-
legacy (2002-05-13) - 363a
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accounts-with-accounts-type-dormant (2002-10-30) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-10-31) - AA
-
legacy (2001-10-30) - 288c
-
legacy (2001-07-12) - 363a
keyboard_arrow_right 2000
-
legacy (2000-02-25) - 288a
-
legacy (2000-05-31) - 363a
-
legacy (2000-02-14) - 288a
-
legacy (2000-11-14) - 288a
-
legacy (2000-11-14) - 288b
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accounts-with-accounts-type-dormant (2000-08-23) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-10-29) - AA
-
legacy (1999-10-11) - 288b
-
legacy (1999-05-17) - 363a
-
legacy (1999-02-11) - 353
keyboard_arrow_right 1998
-
legacy (1998-08-24) - 288b
-
legacy (1998-02-03) - 288a
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resolution (1998-12-11) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-05-22) - AA
-
legacy (1998-05-27) - 363a
-
legacy (1998-12-11) - 288a
-
legacy (1998-12-11) - 288b
keyboard_arrow_right 1997
-
legacy (1997-12-09) - 288b
-
legacy (1997-12-09) - 288a
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accounts-with-accounts-type-full (1997-09-01) - AA
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resolution (1997-09-01) - RESOLUTIONS
-
legacy (1997-06-03) - 363a
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-04-04) - CERTNM
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legacy (1996-06-04) - 363s
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resolution (1996-07-09) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-06-04) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-05-23) - AA
-
legacy (1995-05-23) - 363s
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legacy (1995-02-09) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-09) - AA
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legacy (1994-05-09) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-11) - AA
-
legacy (1993-05-27) - 363s
-
legacy (1993-08-22) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-04-28) - AA
-
legacy (1992-04-28) - 363b
-
legacy (1992-04-28) - 363(287)
-
legacy (1992-01-19) - 288
-
accounts-with-accounts-type-full (1992-01-02) - AA
-
legacy (1992-06-08) - 288
keyboard_arrow_right 1991
-
legacy (1991-06-04) - 363b
keyboard_arrow_right 1990
-
legacy (1990-07-30) - 288
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accounts-with-accounts-type-full (1990-06-05) - AA
-
legacy (1990-05-17) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-08) - AA
-
legacy (1989-04-20) - 403a
-
legacy (1989-06-08) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-04-27) - AA
-
legacy (1988-04-27) - 363
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resolution (1988-11-21) - RESOLUTIONS
keyboard_arrow_right 1987
-
legacy (1987-01-09) - 287
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accounts-with-accounts-type-full (1987-04-24) - AA
-
legacy (1987-03-14) - 288
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resolution (1987-06-12) - RESOLUTIONS
-
legacy (1987-08-25) - 288
-
legacy (1987-08-13) - 363
-
resolution (1987-05-22) - RESOLUTIONS
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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memorandum-articles (1987-06-12) - MEM/ARTS
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-30) - AA
-
legacy (1986-12-31) - 288
-
legacy (1986-05-30) - 363
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-08-20) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-06-02) - AA
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accounts-with-made-up-date (1984-03-23) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-05-19) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-06-11) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-06-05) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-07-18) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-11-17) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-04-06) - AA
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accounts-with-made-up-date (1976-06-12) - AA
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-08-12) - AA
keyboard_arrow_right 1974
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accounts-with-made-up-date (1974-06-17) - AA
keyboard_arrow_right 1948
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incorporation-company (1948-02-18) - NEWINC