Company information:
Mars Nominees Limited (No: 05205406)
Address: 3D DUNDEE ROAD, SLOUGH, BERKSHIRE, SL1 4LG
Status: Active
Incorporated: 13-Aug-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Oct-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: IAN JAMES LANGER ( DOB: Nov-1965 From: Jun-2015 )
Resigned Director: GILLIAN MARY ENEVOLDSEN ( DOB: Dec-1962 From: Feb-2009 To: Jan-2020 )
Resigned Director: STUART GUTHRIE-BROWN ( DOB: Apr-1948 From: Oct-2004 To: Jun-2017 )
Resigned Director: MARGARET ALISON JORDAN ( DOB: Feb-1952 From: Oct-2004 To: Jul-2012 )
Resigned Director: LOVITING LIMITED ( From: Aug-2004 To: Oct-2004 )
Resigned Director: SERJEANTS' INN NOMINEES LIMITED ( From: Aug-2004 To: Oct-2004 )
Resigned Director: CAROL WILLIAMS ( DOB: Dec-1957 From: Jul-2012 To: Dec-2017 )
Resigned Secretary: STUART GUTHRIE-BROWN ( DOB: Apr-1948 From: Oct-2004 To: Mar-2006 )
Resigned Secretary: MARGARET ALISON JORDAN ( DOB: Feb-1952 From: Mar-2006 To: Jul-2012 )
Resigned Secretary: SISEC LIMITED ( From: Aug-2004 To: Oct-2004 )
Resigned Secretary: CAROL WILLIAMS ( From: Jul-2012 To: Dec-2017 )
Persons of Significant Control:
Food Manufacturers (G.B. Company), 3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)