MARS NOMINEES LIMITED
3D DUNDEE ROAD, SLOUGH, BERKSHIRE SL1 4LG- Active
- Private Limited Company
- Company No. 05205406
- Last Updated: 01 Mar 2024
Company Profile
MARS NOMINEES LIMITED was incorporated on Friday, August 13, 2004 as a Private Limited Company with registered address in BERKSHIRE. MARS NOMINEES LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 20 years 2 months and 26 days.
| Name | MARS NOMINEES LIMITED |
|---|---|
| Company number | 05205406 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3D DUNDEE ROAD SLOUGH BERKSHIRE SL1 4LG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Food Manufacturers (G.B. Company) Dundee Road, SL1 4LG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
No mortgages have been registered against MARS NOMINEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARS NOMINEES LIMITED | 13 Aug 2004 |
| 3383RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED | 02 Nov 2004 |