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MARS INVESTMENTS - 3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom
- Company registration number
- 05199651
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Company Status
- LIVE
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Registered Address
- 3d Dundee Road
- Slough
- Berkshire
- SL1 4LG
- UK 3d Dundee Road, Slough, Berkshire, SL1 4LG UK
- Managing Directors
- LANGER, Ian James
- OTIH, Otis Onyekachi
- PARTON, Andrew Richard
- Company secretaries
- -
- Shareholders
- -
- Beneficial Owners (New)
- Food Manufacturers (G.B. Company)
- Food Manufacturers (G.B. Company)
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Country
- United Kingdom
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Incorporated
- 2004-08-06
- SIC/NACE
- 82990
- Age Of Company 2004-08-06 16 years
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-28
✓
- Annual Return
- Due Date: 2020-12-15
- Last Date: 2019-11-03
⚠
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Company Description MARS INVESTMENTS
- MARS INVESTMENTS is a private-unlimited registered in United Kingdom with the Company reg no 05199651. Its current trading status is "live". It was registered 2004-08-06. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2019-12-28. The latest annual return was filed up to 2012-11-03.It can be contacted at 3D Dundee Road .
Did you know? kompany provides original and official company documents for MARS INVESTMENTS as filed with the government register. Guaranteed.
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Register Report
Provides official proof of this company
https://www.kompany.co.uk/p/uk/05199651#REPRG
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Shareholder List
Official proof - who owns this company
https://www.kompany.co.uk/p/uk/05199651#ADDSLCHUK
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Articles of Association
Founding documents as filed
https://www.kompany.co.uk/p/uk/05199651#ADDASCHUK
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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AA - accounts-with-accounts-type-full (2020-11-05)
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keyboard_arrow_right 2019
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CS01 - confirmation-statement-with-no-updates (2019-11-19)
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AA - accounts-with-accounts-type-full (2019-10-10)
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TM01 - termination-director-company-with-name-termination-date (2019-08-15)
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keyboard_arrow_right 2018
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CS01 - confirmation-statement-with-updates (2018-11-09)
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AA - accounts-with-accounts-type-full (2018-09-25)
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CH01 - change-person-director-company-with-change-date (2018-07-31)
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keyboard_arrow_right 2017
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TM02 - termination-secretary-company-with-name-termination-date (2017-12-29)
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TM01 - termination-director-company-with-name-termination-date (2017-12-29)
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CS01 - confirmation-statement-with-updates (2017-11-08)
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CH01 - change-person-director-company-with-change-date (2017-10-23)
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AA - accounts-with-accounts-type-small (2017-10-06)
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keyboard_arrow_right 2016
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CS01 - confirmation-statement-with-updates (2016-11-10)
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AA - accounts-with-accounts-type-full (2016-09-20)
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AD03 - move-registers-to-sail-company-with-new-address (2016-09-12)
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AP01 - appoint-person-director-company-with-name-date (2016-08-15)
$ 6.00 -
TM01 - termination-director-company-with-name-termination-date (2016-08-12)
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AP01 - appoint-person-director-company-with-name-date (2016-08-12)
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keyboard_arrow_right 2015
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AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05)
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AA - accounts-with-accounts-type-full (2015-09-22)
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keyboard_arrow_right 2014
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AP01 - appoint-person-director-company-with-name-date (2014-12-22)
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TM01 - termination-director-company-with-name-termination-date (2014-12-22)
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AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04)
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AA - accounts-with-accounts-type-full (2014-09-17)
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keyboard_arrow_right 2013
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AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13)
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CH01 - change-person-director-company-with-change-date (2013-10-31)
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CH01 - change-person-director-company-with-change-date (2013-10-24)
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AA - accounts-with-accounts-type-full (2013-09-18)
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AD01 - change-registered-office-address-company-with-date-old-address (2013-03-06)
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keyboard_arrow_right 2012
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CH01 - change-person-director-company-with-change-date (2012-11-15)
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AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12)
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AA - accounts-with-accounts-type-full (2012-09-26)
$ 6.00 -
AP03 - appoint-person-secretary-company-with-name (2012-07-10)
$ 6.00 -
TM01 - termination-director-company-with-name (2012-07-10)
$ 6.00 -
TM02 - termination-secretary-company-with-name (2012-07-10)
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AP01 - appoint-person-director-company-with-name (2012-07-10)
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keyboard_arrow_right 2011
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AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10)
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AA - accounts-with-accounts-type-full (2011-09-27)
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keyboard_arrow_right 2010
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AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29)
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CH01 - change-person-director-company-with-change-date (2010-11-13)
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CH01 - change-person-director-company-with-change-date (2010-11-12)
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CH03 - change-person-secretary-company-with-change-date (2010-11-12)
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AA - accounts-with-accounts-type-full (2010-10-01)
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keyboard_arrow_right 2009
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AD03 - move-registers-to-sail-company (2009-12-01)
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AD02 - change-sail-address-company (2009-12-01)
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AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30)
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AA - accounts-with-accounts-type-full (2009-10-28)
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RESOLUTIONS - resolution (2009-07-10)
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keyboard_arrow_right 2008
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363a - legacy (2008-11-07)
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AA - accounts-with-accounts-type-full (2008-10-28)
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keyboard_arrow_right 2007
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363a - legacy (2007-11-13)
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AA - accounts-with-accounts-type-full (2007-10-26)
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keyboard_arrow_right 2006
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288b - legacy (2006-11-08)
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288a - legacy (2006-11-08)
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363a - legacy (2006-11-06)
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AA - accounts-with-accounts-type-full (2006-06-08)
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353a - legacy (2006-02-14)
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123 - legacy (2006-01-05)
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RESOLUTIONS - resolution (2006-01-05)
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MEM/ARTS - memorandum-articles (2006-01-05)
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keyboard_arrow_right 2005
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363a - legacy (2005-10-18)
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288a - legacy (2005-09-29)
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288b - legacy (2005-09-22)
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363a - legacy (2005-08-25)
$ 6.00 -
123 - legacy (2005-02-22)
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RESOLUTIONS - resolution (2005-02-22)
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MEM/ARTS - memorandum-articles (2005-02-22)
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keyboard_arrow_right 2004
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MEM/ARTS - memorandum-articles (2004-11-09)
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288a - legacy (2004-11-09)
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RESOLUTIONS - resolution (2004-10-28)
$ 6.00 -
288b - legacy (2004-10-28)
$ 6.00 -
287 - legacy (2004-10-28)
$ 6.00 -
225 - legacy (2004-10-28)
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123 - legacy (2004-10-28)
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NEWINC - incorporation-company (2004-08-06)
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The company details for
MARS INVESTMENTS
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You are here: Mars Investments - 3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom
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