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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 (director)
- NIEUWLAND, Frederik Gertruda Maria Carolus, Dr (director)
- PRICE, John Rokeby (director)
- ROBERTS-GREEN, Caroline Alexandra (director)
- SAVARD, Elizabeth (director)
- THOMPSON, Richard (director)
- Prokuristen
- SAVARD, Elizabeth (secretary)
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.02.1948
- Alter der Firma 1948-02-18 77 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- 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: 2025-09-30
- Letzte Einreichung: 2023-12-31
✓
- lezte Bilanzhinterlegung
- 2012-10-16
- Jahresmeldung
- Fälligkeit: 2025-10-30
- Letzte Einreichung: 2024-10-16
✓
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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 31.12.2023 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.
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€7,20
https://www.kompany.co.uk/p/uk/00449733#REPRG
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Jahresabschluss
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€7,20
https://www.kompany.co.uk/p/uk/00449733#ADDAACHUK
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
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€7,20
https://www.kompany.co.uk/p/uk/00449733#ADDSLCHUK
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
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€7,20
Gründungsdokumente
Beneficial Owners Check
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€7,20
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-11-06) - CS01
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accounts-with-accounts-type-dormant (2024-07-08) - AA
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termination-director-company-with-name-termination-date (2024-06-13) - TM01
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appoint-person-director-company-with-name-date (2024-06-13) - AP01
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keyboard_arrow_right 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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 2020
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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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confirmation-statement-with-updates (2020-11-04) - CS01
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change-person-director-company-with-change-date (2020-11-03) - CH01
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accounts-with-accounts-type-dormant (2020-10-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-31) - CS01
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accounts-with-accounts-type-dormant (2019-10-02) - AA
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appoint-person-director-company-with-name-date (2019-06-24) - AP01
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termination-director-company-with-name-termination-date (2019-06-05) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-17) - CH01
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confirmation-statement-with-updates (2018-10-30) - CS01
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change-person-director-company-with-change-date (2018-10-30) - CH01
-
accounts-with-accounts-type-dormant (2018-10-15) - AA
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appoint-person-secretary-company-with-name-date (2018-07-05) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
-
accounts-with-accounts-type-dormant (2017-10-04) - AA
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change-person-director-company-with-change-date (2017-10-23) - CH01
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confirmation-statement-with-updates (2017-10-24) - CS01
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termination-secretary-company-with-name-termination-date (2017-12-29) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-20) - AA
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confirmation-statement-with-updates (2016-10-28) - CS01
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move-registers-to-sail-company-with-new-address (2016-09-12) - AD03
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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appoint-person-director-company-with-name-date (2015-02-03) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-22) - AA
-
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
Alle in den Warenkorb
keyboard_arrow_right 2013
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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
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accounts-with-accounts-type-dormant (2013-09-23) - AA
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termination-director-company-with-name (2013-09-10) - TM01
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appoint-person-director-company-with-name (2013-09-10) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-07-11) - TM02
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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
-
appoint-person-secretary-company-with-name (2012-07-11) - AP03
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-12) - CH01
-
accounts-with-accounts-type-dormant (2010-09-28) - AA
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change-person-secretary-company-with-change-date (2010-11-12) - CH03
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change-person-director-company-with-change-date (2010-05-06) - CH01
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change-person-director-company-with-change-date (2010-11-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
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move-registers-to-sail-company (2009-11-09) - AD03
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change-sail-address-company (2009-11-06) - AD02
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accounts-with-accounts-type-dormant (2009-10-26) - AA
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resolution (2009-05-11) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-01-09) - 288a
-
legacy (2008-04-23) - 288b
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legacy (2008-04-23) - 288a
-
legacy (2008-01-09) - 288b
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accounts-with-accounts-type-dormant (2008-10-30) - AA
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legacy (2008-10-31) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-10-18) - 363a
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legacy (2007-10-15) - 288a
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legacy (2007-10-15) - 288b
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accounts-with-accounts-type-dormant (2007-09-20) - AA
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legacy (2007-06-13) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-02-14) - 353a
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accounts-with-accounts-type-dormant (2006-10-13) - AA
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legacy (2006-10-16) - 363a
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legacy (2006-11-08) - 288b
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legacy (2006-11-08) - 288a
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legacy (2006-12-07) - 288b
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legacy (2006-12-04) - 288a
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legacy (2006-11-24) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-10-17) - 363a
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accounts-with-accounts-type-dormant (2005-10-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-26) - AA
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legacy (2004-11-09) - 363a
-
legacy (2004-05-19) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-12-01) - 288a
-
legacy (2003-08-11) - 288b
-
accounts-with-accounts-type-dormant (2003-10-07) - AA
-
legacy (2003-05-16) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-10-14) - 288b
-
legacy (2002-10-25) - 288a
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accounts-with-accounts-type-dormant (2002-10-30) - AA
-
legacy (2002-12-19) - 288a
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legacy (2002-05-13) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-31) - AA
-
legacy (2001-10-30) - 288c
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legacy (2001-07-12) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-02-14) - 288a
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legacy (2000-11-14) - 288b
-
legacy (2000-11-14) - 288a
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accounts-with-accounts-type-dormant (2000-08-23) - AA
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legacy (2000-05-31) - 363a
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legacy (2000-02-25) - 288a
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-02-03) - 288a
-
accounts-with-accounts-type-full (1998-05-22) - AA
-
legacy (1998-05-27) - 363a
-
legacy (1998-08-24) - 288b
-
resolution (1998-12-11) - RESOLUTIONS
-
legacy (1998-12-11) - 288a
-
legacy (1998-12-11) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-06-03) - 363a
-
resolution (1997-09-01) - RESOLUTIONS
-
accounts-with-accounts-type-full (1997-09-01) - AA
-
legacy (1997-12-09) - 288a
-
legacy (1997-12-09) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-04-04) - CERTNM
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resolution (1996-07-09) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-06-04) - AA
-
legacy (1996-06-04) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-02-09) - 288
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legacy (1995-05-23) - 363s
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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
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accounts-with-accounts-type-full (1995-05-23) - AA
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-05-27) - 363s
-
accounts-with-accounts-type-full (1993-05-11) - AA
-
legacy (1993-08-22) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-02) - AA
-
legacy (1992-01-19) - 288
-
legacy (1992-04-28) - 363(287)
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legacy (1992-06-08) - 288
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accounts-with-accounts-type-full (1992-04-28) - AA
-
legacy (1992-04-28) - 363b
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-06-04) - 363b
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-07-30) - 288
-
accounts-with-accounts-type-full (1990-06-05) - AA
-
legacy (1990-05-17) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-06-08) - 363
-
legacy (1989-04-20) - 403a
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accounts-with-accounts-type-full (1989-06-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
-
resolution (1988-11-21) - RESOLUTIONS
-
accounts-with-accounts-type-full (1988-04-27) - AA
-
legacy (1988-04-27) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-04-24) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-01-09) - 287
-
legacy (1987-03-14) - 288
-
resolution (1987-05-22) - RESOLUTIONS
-
memorandum-articles (1987-06-12) - MEM/ARTS
-
legacy (1987-08-13) - 363
-
resolution (1987-06-12) - RESOLUTIONS
-
legacy (1987-08-25) - 288
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-12-31) - 288
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accounts-with-accounts-type-full (1986-05-30) - AA
-
legacy (1986-05-30) - 363
Alle in den Warenkorb
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-08-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-06-02) - AA
-
accounts-with-made-up-date (1984-03-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-05-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-06-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-06-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-07-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-11-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-06-12) - AA
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accounts-with-made-up-date (1976-04-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-08-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 1974
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accounts-with-made-up-date (1974-06-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 1948
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incorporation-company (1948-02-18) - NEWINC
