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  • UK
  • MARS PENSION TRUSTEES LIMITED - 3D DUNDEE ROAD, SLOUGH, BERKSHIRE, 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
Register Report
Get this information in the Register Report for USD 4.00
Country
United Kingdom
Incorporated
1948-02-18
SIC/NACE
74990 - Non-trading company
Age Of Company
1948-02-18 70 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years
Filing of Accounts
Due Date: 2018-10-30
Last Date: 2017-10-16
Annual Return
Due Date: 2018-09-30
Last Date: 2016-12-31

Company Description MARS PENSION TRUSTEES LIMITED

MARS PENSION TRUSTEES LIMITED is a Private Limited Company 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 - Non-trading company". It has 8 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-10-16.It can be contacted at 3D Dundee Road, Slough, Berkshire, United Kingdom .

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Shareholder List

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Articles of Association

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Official Filings

Company filings direct from the official registry.

  • TM02 - APPOINTMENT TERMINATED, SECRETARY CAROL WILLIAMS (2017-12-29)

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  • CS01 - CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES (2017-10-24)

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  • CH01 - DIRECTOR'S CHANGE OF PARTICULARS / DR FREDERIK GERTRUDA MARIA CAROLUS NIEUWLAND / 30/09/2017 (2017-10-23)

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  • AA - ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-10-04)

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  • AP01 - DIRECTOR APPOINTED MISS CAROLINE ALEXANDRA SCHILLER (2017-01-05)

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  • TM01 - APPOINTMENT TERMINATED, DIRECTOR JAMES HIRST (2017-01-04)

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  • CS01 - CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES (2016-10-28)

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  • AA - ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-09-20)

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  • AD03 - REGISTER(S) MOVED TO SAIL ADDRESS (2016-09-12)

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  • AR01 - 16/10/15 FULL LIST (2015-11-04)

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  • AA - ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-09-23)

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  • AP01 - DIRECTOR APPOINTED DR FREDERIK GERTRUDA MARIA CAROLUS NIEUWLAND (2015-02-03)

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  • TM01 - APPOINTMENT TERMINATED, DIRECTOR DANIEL SZENTE (2014-12-31)

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  • AR01 - 16/10/14 FULL LIST (2014-10-28)

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  • AA - ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-22)

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  • CH01 - DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GUTHRIE-BROWN / 23/10/2013 (2013-10-24)

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  • CH01 - DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER HIRST / 23/10/2013 (2013-10-24)

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  • CH01 - DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES LANGER / 23/10/2013 (2013-10-24)

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  • CH01 - DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MARK SZENTE / 23/10/2013 (2013-10-24)

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  • CH01 - DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROKEBY PRICE / 23/10/2013 (2013-10-24)

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  • AR01 - 16/10/13 FULL LIST (2013-10-23)

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  • AA - ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-23)

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  • TM01 - APPOINTMENT TERMINATED, DIRECTOR JOHN GAUNT (2013-09-10)

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  • AP01 - DIRECTOR APPOINTED MARGARET ALICE FERGUSON ROBINSON (2013-09-10)

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  • AR01 - 16/10/12 FULL LIST (2012-10-29)

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  • RES01 - ADOPT ARTICLES 26/09/2012 (2012-10-04)

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  • AA - ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-10-01)

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  • AP03 - SECRETARY APPOINTED MRS CAROL WILLIAMS (2012-07-11)

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  • TM02 - APPOINTMENT TERMINATED, SECRETARY MARGARET JORDAN (2012-07-11)

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  • AR01 - 16/10/11 FULL LIST (2011-11-11)

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  • AP01 - DIRECTOR APPOINTED JAMES PETER HIRST (2011-11-10)

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  • TM01 - APPOINTMENT TERMINATED, DIRECTOR HUGH JAQUES (2011-10-05)

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  • AA - ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-09-15)

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  • AR01 - 16/10/10 FULL LIST (2010-11-15)

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  • CH01 - DIRECTOR'S CHANGE OF PARTICULARS / STUART GUTHRIE-BROWN / 16/10/2010 (2010-11-13)

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  • CH03 - SECRETARY'S CHANGE OF PARTICULARS / MARGARET ALISON JORDAN / 16/10/2010 (2010-11-12)

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  • CH01 - DIRECTOR'S CHANGE OF PARTICULARS / HUGH JAQUES / 16/10/2010 (2010-11-12)

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  • CH01 - DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM GAUNT / 16/10/2010 (2010-11-12)

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  • CH01 - DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES LANGER / 16/10/2010 (2010-11-12)

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  • CH01 - DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MARK SZENTE / 16/10/2010 (2010-11-12)

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  • CH01 - DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROKEBY PRICE / 16/10/2010 (2010-11-12)

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  • AA - ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-09-28)

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  • CH01 - DIRECTOR'S CHANGE OF PARTICULARS / HUGH JAQUES / 15/07/2009 (2010-05-06)

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  • AR01 - 16/10/09 FULL LIST (2009-11-12)

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  • AD03 - REGISTER(S) MOVED TO SAIL ADDRESS (2009-11-09)

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  • AD02 - SAIL ADDRESS CREATED (2009-11-06)

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  • AA - ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-10-26)

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  • RES01 - ADOPT ARTICLES 27/04/2009 (2009-05-11)

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  • 363a - RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS (2008-10-31)

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  • AA - ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-10-30)

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  • 288a - DIRECTOR APPOINTED DANIEL MARK SZENTE (2008-04-23)

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  • 288b - APPOINTMENT TERMINATED DIRECTOR JANE WILSON (2008-04-23)

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  • 288b - APPOINTMENT TERMINATED DIRECTOR TIMOTHY YEANDLE (2008-04-23)

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  • 288a - DIRECTOR APPOINTED JOHN WILLIAM GAUNT (2008-04-23)

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  • 288a - NEW DIRECTOR APPOINTED (2008-01-09)

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  • 288b - DIRECTOR RESIGNED (2008-01-09)

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  • 363a - RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS (2007-10-18)

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  • 288b - DIRECTOR RESIGNED (2007-10-15)

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  • 288a - NEW DIRECTOR APPOINTED (2007-10-15)

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  • AA - ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-09-20)

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  • 288b - DIRECTOR RESIGNED (2007-06-13)

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  • 288b - DIRECTOR RESIGNED (2006-12-07)

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  • 288a - NEW DIRECTOR APPOINTED (2006-12-04)

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  • 288a - NEW DIRECTOR APPOINTED (2006-11-24)

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  • 288a - NEW SECRETARY APPOINTED (2006-11-08)

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  • 288b - SECRETARY RESIGNED (2006-11-08)

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  • 363a - RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS (2006-10-16)

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  • AA - ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-10-13)

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  • 353a - LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (2006-02-14)

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  • AA - ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-10-21)

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  • 363a - RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS (2005-10-17)

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  • 363a - RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS (2004-11-09)

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  • AA - ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-10-26)

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  • 363a - RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS (2004-05-19)

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  • 288a - NEW DIRECTOR APPOINTED (2003-12-01)

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  • AA - ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-10-07)

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  • 288b - DIRECTOR RESIGNED (2003-08-11)

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  • 363a - RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS (2003-05-16)

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  • 288a - NEW DIRECTOR APPOINTED (2002-12-19)

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  • AA - ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-10-30)

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  • 288a - NEW DIRECTOR APPOINTED (2002-10-25)

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  • 288b - DIRECTOR RESIGNED (2002-10-14)

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  • 363a - RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS (2002-05-13)

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  • AA - ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-10-31)

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  • 288c - DIRECTOR'S PARTICULARS CHANGED (2001-10-30)

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  • 363a - RETURN MADE UP TO 24/04/01; NO CHANGE OF MEMBERS (2001-07-12)

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  • 288a - NEW DIRECTOR APPOINTED (2000-11-14)

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  • 288b - DIRECTOR RESIGNED (2000-11-14)

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  • AA - ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-08-23)

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  • 363a - RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS (2000-05-31)

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  • 288a - NEW DIRECTOR APPOINTED (2000-02-25)

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  • 288a - NEW DIRECTOR APPOINTED (2000-02-14)

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  • AA - ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-10-29)

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  • 288b - DIRECTOR RESIGNED (1999-10-11)

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  • 363a - RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS (1999-05-17)

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  • 353 - LOCATION OF REGISTER OF MEMBERS (1999-02-11)

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  • 288b - DIRECTOR RESIGNED (1998-12-11)

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  • SRES03 - EXEMPTION FROM APPOINTING AUDITORS 18/11/98 (1998-12-11)

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  • 288a - NEW DIRECTOR APPOINTED (1998-12-11)

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  • 288b - DIRECTOR RESIGNED (1998-08-24)

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  • 363a - RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS (1998-05-27)

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  • AA - FULL ACCOUNTS MADE UP TO 31/12/97 (1998-05-22)

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  • 288a - NEW DIRECTOR APPOINTED (1998-02-03)

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  • 288a - NEW DIRECTOR APPOINTED (1997-12-09)

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  • 288b - DIRECTOR RESIGNED (1997-12-09)

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  • ELRES - S252 DISP LAYING ACC 31/07/97 (1997-09-01)

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  • ELRES - S366A DISP HOLDING AGM 31/07/97 (1997-09-01)

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  • ELRES - S386 DISP APP AUDS 31/07/97 (1997-09-01)

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  • AA - FULL ACCOUNTS MADE UP TO 31/12/96 (1997-09-01)

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  • 363a - RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS (1997-06-03)

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  • SRES01 - ADOPT MEM AND ARTS 07/11/94 (1996-07-09)

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  • AA - FULL ACCOUNTS MADE UP TO 31/12/95 (1996-06-04)

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  • 363s - RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS (1996-06-04)

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  • CERTNM - COMPANY NAME CHANGED (1996-04-04)

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  • 363(288) - DIRECTOR'S PARTICULARS CHANGED (1995-05-23)

  • 363s - RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS (1995-05-23)

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  • AA - FULL ACCOUNTS MADE UP TO 31/12/94 (1995-05-23)

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  • 288 - DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-02-09)

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  • 363(288) - DIRECTOR'S PARTICULARS CHANGED (1994-05-09)

  • 363s - RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS (1994-05-09)

  • AA - FULL ACCOUNTS MADE UP TO 31/12/93 (1994-05-09)

  • 288 - DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-08-22)

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  • 363s - RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS (1993-05-27)

  • AA - FULL ACCOUNTS MADE UP TO 31/12/92 (1993-05-11)

  • 288 - SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-06-08)

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  • 363(287) - REGISTERED OFFICE CHANGED ON 28/04/92 (1992-04-28)

  • AA - FULL ACCOUNTS MADE UP TO 31/12/91 (1992-04-28)

  • 363b - RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS (1992-04-28)

  • 288 - DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-01-19)

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  • AA - FULL ACCOUNTS MADE UP TO 31/12/90 (1992-01-02)

  • 363b - RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS (1991-06-04)

  • 288 - DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-07-30)

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  • AA - FULL ACCOUNTS MADE UP TO 31/12/89 (1990-06-05)

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  • 363 - RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS (1990-05-17)

  • 363 - RETURN MADE UP TO 13/05/89; FULL LIST OF MEMBERS (1989-06-08)

  • AA - FULL ACCOUNTS MADE UP TO 31/12/88 (1989-06-08)

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  • 403a - DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1989-04-20)

  • ORES13 - TO APPT AUDS 041188 (1988-11-21)

  • 363 - RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS (1988-04-27)

  • AA - FULL ACCOUNTS MADE UP TO 31/12/87 (1988-04-27)

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  • 288 - DIRECTOR RESIGNED (1987-08-25)

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  • 363 - RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS (1987-08-13)

  • MEM/ARTS - MEMORANDUM OF ASSOCIATION (1987-06-12)

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  • SRES01 - ALTER MEM AND ARTS 230487 (1987-06-12)

  • SRES01 - ALTER MEM AND ARTS 230487 (1987-05-22)

  • AA - FULL ACCOUNTS MADE UP TO 31/12/86 (1987-04-24)

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  • 288 - DIRECTOR'S PARTICULARS CHANGED (1987-03-14)

  • 287 - REGISTERED OFFICE CHANGED ON 09/01/87 FROM: (1987-01-09)

  • 288 - DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-12-31)

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  • AA - FULL ACCOUNTS MADE UP TO 31/12/85 (1986-05-30)

  • 363 - RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS (1986-05-30)

  • AA - ANNUAL ACCOUNTS MADE UP DATE 31/12/84 (1985-08-20)

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  • AA - ANNUAL ACCOUNTS MADE UP DATE 31/12/83 (1984-06-02)

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  • AA - ANNUAL ACCOUNTS MADE UP DATE 31/12/82 (1984-03-23)

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  • AA - ANNUAL ACCOUNTS MADE UP DATE 31/12/81 (1982-05-19)

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  • AA - ANNUAL ACCOUNTS MADE UP DATE 31/12/80 (1981-06-11)

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  • AA - ANNUAL ACCOUNTS MADE UP DATE 31/12/79 (1980-06-05)

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  • AA - ANNUAL ACCOUNTS MADE UP DATE 31/12/78 (1979-07-18)

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  • AA - ANNUAL ACCOUNTS MADE UP DATE 31/03/77 (1977-11-17)

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  • AA - ANNUAL ACCOUNTS MADE UP DATE 31/03/75 (1976-06-12)

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  • AA - ANNUAL ACCOUNTS MADE UP DATE 31/03/76 (1976-04-06)

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  • AA - ANNUAL ACCOUNTS MADE UP DATE 31/03/74 (1975-08-12)

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  • AA - ANNUAL ACCOUNTS MADE UP DATE 31/03/74 (1974-06-17)

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  • NEWINC - INCORPORATION DOCUMENTS (1948-02-18)

    $ 4.00
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Prices incl. 20% VAT
kompany provides guaranteed original data from the European Business Register (contracting partner). The price includes the official fee, a service charge and VAT (if applicable).
The company details for MARS PENSION TRUSTEES LIMITED are sourced directly or indirectly from official company registries.
You are here: Mars Pension Trustees Limited - 3D DUNDEE ROAD, SLOUGH, BERKSHIRE, United Kingdom
kompany is an official clearing house of the Republic of Austria (license granted / renewed on April 14th 2015) and is an official distributor of the European Business Register (EBR) (as per agreement dated July 27th 2012). kompany and its subsidiaries are private service providers and do not represent any government or government office.
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