• UK
  • MARS PENSION TRUSTEES LIMITED - 3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom

Company registration number
00449733
Company Status
LIVE
Registered Address
3d Dundee Road
Slough
Berkshire
SL1 4LG
UK
3d Dundee Road, Slough, Berkshire, SL1 4LG UK
Managing Directors
LANGER, Ian James
MARTIN, Paul
NIEUWLAND, Frederik Gertruda Maria Carolus, Dr
PRICE, John Rokeby
ROBERTS-GREEN, Caroline Alexandra
SAVARD, Elizabeth
Company secretaries
SAVARD, Elizabeth
Shareholders
-
Beneficial Owners (New)
Food Manufacturers (G.B. Company)
Food Manufacturers (G.B. Company)
Country
United Kingdom
Incorporated
1948-02-18
SIC/NACE
74990
Age Of Company
1948-02-18 73 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2020-11-27
Last Date: 2019-10-16

Company Description MARS PENSION TRUSTEES LIMITED

MARS PENSION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 00449733. Its current trading status is "live". It was registered 1948-02-18. It was previously called MARS SECURITY LIMITED. It has declared SIC or NACE codes as "74990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-16.It can be contacted at 3D Dundee Road .

Did you know? kompany provides original and official company documents for MARS PENSION TRUSTEES LIMITED as filed with the government register. Guaranteed.

$
6.00

Register Report

Provides official proof of this company

Add to Cart
 
$
6.00

Shareholder List

Official proof - who owns this company

Add to Cart
 
$
6.00

Articles of Association

Founding documents as filed

Add to Cart
 
$
6.00

Annual Accounts

Latest Annual Accounts filed by the company

Add to Cart
 

Official Filings

Company filings direct from the official registry.

  • AA - accounts-with-accounts-type-dormant (2020-10-23)

    $ 6.00
    Add to Cart
     
  • AP01 - appoint-person-director-company-with-name-date (2020-06-26)

    $ 6.00
    Add to Cart
     
  • TM01 - termination-director-company-with-name-termination-date (2020-04-03)

    $ 6.00
    Add to Cart
     
  • CS01 - confirmation-statement-with-updates (2019-10-31)

    $ 6.00
    Add to Cart
     
  • AA - accounts-with-accounts-type-dormant (2019-10-02)

    $ 6.00
    Add to Cart
     
  • AP01 - appoint-person-director-company-with-name-date (2019-06-24)

    $ 6.00
    Add to Cart
     
  • TM01 - termination-director-company-with-name-termination-date (2019-06-05)

    $ 6.00
    Add to Cart
     
  • CS01 - confirmation-statement-with-updates (2018-10-30)

    $ 6.00
    Add to Cart
     
  • CH01 - change-person-director-company-with-change-date (2018-10-30)

    $ 6.00
    Add to Cart
     
  • AA - accounts-with-accounts-type-dormant (2018-10-15)

    $ 6.00
    Add to Cart
     
  • AP03 - appoint-person-secretary-company-with-name-date (2018-07-05)

    $ 6.00
    Add to Cart
     
  • CH01 - change-person-director-company-with-change-date (2018-05-17)

    $ 6.00
    Add to Cart
     
  • TM02 - termination-secretary-company-with-name-termination-date (2017-12-29)

    $ 6.00
    Add to Cart
     
  • CS01 - confirmation-statement-with-updates (2017-10-24)

    $ 6.00
    Add to Cart
     
  • CH01 - change-person-director-company-with-change-date (2017-10-23)

    $ 6.00
    Add to Cart
     
  • AA - accounts-with-accounts-type-dormant (2017-10-04)

    $ 6.00
    Add to Cart
     
  • AP01 - appoint-person-director-company-with-name-date (2017-01-05)

    $ 6.00
    Add to Cart
     
  • TM01 - termination-director-company-with-name-termination-date (2017-01-04)

    $ 6.00
    Add to Cart
     
  • CS01 - confirmation-statement-with-updates (2016-10-28)

    $ 6.00
    Add to Cart
     
  • AA - accounts-with-accounts-type-dormant (2016-09-20)

    $ 6.00
    Add to Cart
     
  • AD03 - move-registers-to-sail-company-with-new-address (2016-09-12)

    $ 6.00
    Add to Cart
     
  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04)

    $ 6.00
    Add to Cart
     
  • AA - accounts-with-accounts-type-dormant (2015-09-23)

    $ 6.00
    Add to Cart
     
  • AP01 - appoint-person-director-company-with-name-date (2015-02-03)

    $ 6.00
    Add to Cart
     
  • TM01 - termination-director-company-with-name-termination-date (2014-12-31)

    $ 6.00
    Add to Cart
     
  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28)

    $ 6.00
    Add to Cart
     
  • AA - accounts-with-accounts-type-dormant (2014-09-22)

    $ 6.00
    Add to Cart
     
  • CH01 - change-person-director-company-with-change-date (2013-10-24)

    $ 6.00
    Add to Cart
     
  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23)

    $ 6.00
    Add to Cart
     
  • AA - accounts-with-accounts-type-dormant (2013-09-23)

    $ 6.00
    Add to Cart
     
  • AP01 - appoint-person-director-company-with-name (2013-09-10)

    $ 6.00
    Add to Cart
     
  • TM01 - termination-director-company-with-name (2013-09-10)

    $ 6.00
    Add to Cart
     
  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29)

    $ 6.00
    Add to Cart
     
  • RESOLUTIONS - resolution (2012-10-04)

    $ 6.00
    Add to Cart
     
  • AA - accounts-with-accounts-type-dormant (2012-10-01)

    $ 6.00
    Add to Cart
     
  • AP03 - appoint-person-secretary-company-with-name (2012-07-11)

    $ 6.00
    Add to Cart
     
  • TM02 - termination-secretary-company-with-name (2012-07-11)

    $ 6.00
    Add to Cart
     
  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11)

    $ 6.00
    Add to Cart
     
  • AP01 - appoint-person-director-company-with-name (2011-11-10)

    $ 6.00
    Add to Cart
     
  • TM01 - termination-director-company-with-name (2011-10-05)

    $ 6.00
    Add to Cart
     
  • AA - accounts-with-accounts-type-dormant (2011-09-15)

    $ 6.00
    Add to Cart
     
  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15)

    $ 6.00
    Add to Cart
     
  • CH01 - change-person-director-company-with-change-date (2010-11-13)

    $ 6.00
    Add to Cart
     
  • CH03 - change-person-secretary-company-with-change-date (2010-11-12)

    $ 6.00
    Add to Cart
     
  • CH01 - change-person-director-company-with-change-date (2010-11-12)

    $ 6.00
    Add to Cart
     
  • AA - accounts-with-accounts-type-dormant (2010-09-28)

    $ 6.00
    Add to Cart
     
  • CH01 - change-person-director-company-with-change-date (2010-05-06)

    $ 6.00
    Add to Cart
     
  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12)

    $ 6.00
    Add to Cart
     
  • AD03 - move-registers-to-sail-company (2009-11-09)

    $ 6.00
    Add to Cart
     
  • AD02 - change-sail-address-company (2009-11-06)

    $ 6.00
    Add to Cart
     
  • AA - accounts-with-accounts-type-dormant (2009-10-26)

    $ 6.00
    Add to Cart
     
  • RESOLUTIONS - resolution (2009-05-11)

    $ 6.00
    Add to Cart
     
  • 363a - legacy (2008-10-31)

    $ 6.00
    Add to Cart
     
  • AA - accounts-with-accounts-type-dormant (2008-10-30)

    $ 6.00
    Add to Cart
     
  • 288a - legacy (2008-04-23)

    $ 6.00
    Add to Cart
     
  • 288b - legacy (2008-04-23)

    $ 6.00
    Add to Cart
     
  • 288a - legacy (2008-01-09)

    $ 6.00
    Add to Cart
     
  • 288b - legacy (2008-01-09)

    $ 6.00
    Add to Cart
     
  • 363a - legacy (2007-10-18)

    $ 6.00
    Add to Cart
     
  • 288b - legacy (2007-10-15)

    $ 6.00
    Add to Cart
     
  • 288a - legacy (2007-10-15)

    $ 6.00
    Add to Cart
     
  • AA - accounts-with-accounts-type-dormant (2007-09-20)

    $ 6.00
    Add to Cart
     
  • 288b - legacy (2007-06-13)

    $ 6.00
    Add to Cart
     
  • 288b - legacy (2006-12-07)

    $ 6.00
    Add to Cart
     
  • 288a - legacy (2006-12-04)

    $ 6.00
    Add to Cart
     
  • 288a - legacy (2006-11-24)

    $ 6.00
    Add to Cart
     
  • 288a - legacy (2006-11-08)

    $ 6.00
    Add to Cart
     
  • 288b - legacy (2006-11-08)

    $ 6.00
    Add to Cart
     
  • 363a - legacy (2006-10-16)

    $ 6.00
    Add to Cart
     
  • AA - accounts-with-accounts-type-dormant (2006-10-13)

    $ 6.00
    Add to Cart
     
  • 353a - legacy (2006-02-14)

    $ 6.00
    Add to Cart
     
  • AA - accounts-with-accounts-type-dormant (2005-10-21)

    $ 6.00
    Add to Cart
     
  • 363a - legacy (2005-10-17)

    $ 6.00
    Add to Cart
     
  • 363a - legacy (2004-11-09)

    $ 6.00
    Add to Cart
     
  • AA - accounts-with-accounts-type-dormant (2004-10-26)

    $ 6.00
    Add to Cart
     
  • 363a - legacy (2004-05-19)

    $ 6.00
    Add to Cart
     
  • 288a - legacy (2003-12-01)

    $ 6.00
    Add to Cart
     
  • AA - accounts-with-accounts-type-dormant (2003-10-07)

    $ 6.00
    Add to Cart
     
  • 288b - legacy (2003-08-11)

    $ 6.00
    Add to Cart
     
  • 363a - legacy (2003-05-16)

    $ 6.00
    Add to Cart
     
  • 288a - legacy (2002-12-19)

    $ 6.00
    Add to Cart
     
  • AA - accounts-with-accounts-type-dormant (2002-10-30)

    $ 6.00
    Add to Cart
     
  • 288a - legacy (2002-10-25)

    $ 6.00
    Add to Cart
     
  • 288b - legacy (2002-10-14)

    $ 6.00
    Add to Cart
     
  • 363a - legacy (2002-05-13)

    $ 6.00
    Add to Cart
     
  • AA - accounts-with-accounts-type-dormant (2001-10-31)

    $ 6.00
    Add to Cart
     
  • 288c - legacy (2001-10-30)

    $ 6.00
    Add to Cart
     
  • 363a - legacy (2001-07-12)

    $ 6.00
    Add to Cart
     
  • 288b - legacy (2000-11-14)

    $ 6.00
    Add to Cart
     
  • 288a - legacy (2000-11-14)

    $ 6.00
    Add to Cart
     
  • AA - accounts-with-accounts-type-dormant (2000-08-23)

    $ 6.00
    Add to Cart
     
  • 363a - legacy (2000-05-31)

    $ 6.00
    Add to Cart
     
  • 288a - legacy (2000-02-25)

    $ 6.00
    Add to Cart
     
  • 288a - legacy (2000-02-14)

    $ 6.00
    Add to Cart
     
  • AA - accounts-with-accounts-type-dormant (1999-10-29)

    $ 6.00
    Add to Cart
     
  • 288b - legacy (1999-10-11)

    $ 6.00
    Add to Cart
     
  • 363a - legacy (1999-05-17)

    $ 6.00
    Add to Cart
     
  • 353 - legacy (1999-02-11)

    $ 6.00
    Add to Cart
     
  • 288a - legacy (1998-12-11)

    $ 6.00
    Add to Cart
     
  • RESOLUTIONS - resolution (1998-12-11)

    $ 6.00
    Add to Cart
     
  • 288b - legacy (1998-12-11)

    $ 6.00
    Add to Cart
     
  • 288b - legacy (1998-08-24)

    $ 6.00
    Add to Cart
     
  • 363a - legacy (1998-05-27)

    $ 6.00
    Add to Cart
     
  • AA - accounts-with-accounts-type-full (1998-05-22)

    $ 6.00
    Add to Cart
     
  • 288a - legacy (1998-02-03)

    $ 6.00
    Add to Cart
     
  • 288b - legacy (1997-12-09)

    $ 6.00
    Add to Cart
     
  • 288a - legacy (1997-12-09)

    $ 6.00
    Add to Cart
     
  • RESOLUTIONS - resolution (1997-09-01)

    $ 6.00
    Add to Cart
     
  • AA - accounts-with-accounts-type-full (1997-09-01)

    $ 6.00
    Add to Cart
     
  • 363a - legacy (1997-06-03)

    $ 6.00
    Add to Cart
     
  • RESOLUTIONS - resolution (1996-07-09)

    $ 6.00
    Add to Cart
     
  • AA - accounts-with-accounts-type-full (1996-06-04)

    $ 6.00
    Add to Cart
     
  • 363s - legacy (1996-06-04)

    $ 6.00
    Add to Cart
     
  • CERTNM - certificate-change-of-name-company (1996-04-04)

    $ 6.00
    Add to Cart
     
  • AA - accounts-with-accounts-type-full (1995-05-23)

    $ 6.00
    Add to Cart
     
  • 363s - legacy (1995-05-23)

    $ 6.00
    Add to Cart
     
  • 288 - legacy (1995-02-09)

    $ 6.00
    Add to Cart
     
  • 363s - legacy (1994-05-09)

    $ 6.00
    Add to Cart
     
  • AA - accounts-with-accounts-type-full (1994-05-09)

    $ 6.00
    Add to Cart
     
  • 288 - legacy (1993-08-22)

    $ 6.00
    Add to Cart
     
  • 363s - legacy (1993-05-27)

    $ 6.00
    Add to Cart
     
  • AA - accounts-with-accounts-type-full (1993-05-11)

    $ 6.00
    Add to Cart
     
  • 288 - legacy (1992-06-08)

    $ 6.00
    Add to Cart
     
  • AA - accounts-with-accounts-type-full (1992-04-28)

    $ 6.00
    Add to Cart
     
  • 363b - legacy (1992-04-28)

    $ 6.00
    Add to Cart
     
  • 363(287) - legacy (1992-04-28)

    $ 6.00
    Add to Cart
     
  • 288 - legacy (1992-01-19)

    $ 6.00
    Add to Cart
     
  • AA - accounts-with-accounts-type-full (1992-01-02)

    $ 6.00
    Add to Cart
     
  • 363b - legacy (1991-06-04)

    $ 6.00
    Add to Cart
     
  • 288 - legacy (1990-07-30)

    $ 6.00
    Add to Cart
     
  • AA - accounts-with-accounts-type-full (1990-06-05)

    $ 6.00
    Add to Cart
     
  • 363 - legacy (1990-05-17)

    $ 6.00
    Add to Cart
     
  • AA - accounts-with-accounts-type-full (1989-06-08)

    $ 6.00
    Add to Cart
     
  • 363 - legacy (1989-06-08)

    $ 6.00
    Add to Cart
     
  • 403a - legacy (1989-04-20)

    $ 6.00
    Add to Cart
     
  • RESOLUTIONS - resolution (1988-11-21)

    $ 6.00
    Add to Cart
     
  • AA - accounts-with-accounts-type-full (1988-04-27)

    $ 6.00
    Add to Cart
     
  • 363 - legacy (1988-04-27)

    $ 6.00
    Add to Cart
     
  • 288 - legacy (1987-08-25)

    $ 6.00
    Add to Cart
     
  • 363 - legacy (1987-08-13)

    $ 6.00
    Add to Cart
     
  • RESOLUTIONS - resolution (1987-06-12)

    $ 6.00
    Add to Cart
     
  • MEM/ARTS - memorandum-articles (1987-06-12)

    $ 6.00
    Add to Cart
     
  • RESOLUTIONS - resolution (1987-05-22)

    $ 6.00
    Add to Cart
     
  • AA - accounts-with-accounts-type-full (1987-04-24)

    $ 6.00
    Add to Cart
     
  • 288 - legacy (1987-03-14)

    $ 6.00
    Add to Cart
     
  • 287 - legacy (1987-01-09)

    $ 6.00
    Add to Cart
     
  • 288 - legacy (1986-12-31)

    $ 6.00
    Add to Cart
     
  • AA - accounts-with-accounts-type-full (1986-05-30)

    $ 6.00
    Add to Cart
     
  • 363 - legacy (1986-05-30)

    $ 6.00
    Add to Cart
     
  • AA - accounts-with-made-up-date (1985-08-20)

    $ 6.00
    Add to Cart
     
  • AA - accounts-with-made-up-date (1984-06-02)

    $ 6.00
    Add to Cart
     
  • AA - accounts-with-made-up-date (1984-03-23)

    $ 6.00
    Add to Cart
     
  • AA - accounts-with-made-up-date (1982-05-19)

    $ 6.00
    Add to Cart
     
  • AA - accounts-with-made-up-date (1981-06-11)

    $ 6.00
    Add to Cart
     
  • AA - accounts-with-made-up-date (1980-06-05)

    $ 6.00
    Add to Cart
     
  • AA - accounts-with-made-up-date (1979-07-18)

    $ 6.00
    Add to Cart
     
  • AA - accounts-with-made-up-date (1977-11-17)

    $ 6.00
    Add to Cart
     
  • AA - accounts-with-made-up-date (1976-06-12)

    $ 6.00
    Add to Cart