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MARS PENSION TRUSTEES LIMITED

Learn more about MARS PENSION TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3D DUNDEE ROAD, SLOUGH, BERKSHIRE, SL1 4LG

MARS PENSION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00449733
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.02.18
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.16
documents available: 1

List of company documents:

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16/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP .1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
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DIRECTOR APPOINTED DR FREDERIK GERTRUDA MARIA CAROLUS NIEUWLAND
Form type: AP01
Date: 2015.02.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANIEL SZENTE
Form type: TM01
Date: 2014.12.31
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MARK SZENTE / 23/10/2013
Form type: CH01
Date: 2013.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROKEBY PRICE / 23/10/2013
Form type: CH01
Date: 2013.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES LANGER / 23/10/2013
Form type: CH01
Date: 2013.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER HIRST / 23/10/2013
Form type: CH01
Date: 2013.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GUTHRIE-BROWN / 23/10/2013
Form type: CH01
Date: 2013.10.24
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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APPOINTMENT TERMINATED, DIRECTOR JOHN GAUNT
Form type: TM01
Date: 2013.09.10
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DIRECTOR APPOINTED MARGARET ALICE FERGUSON ROBINSON
Form type: AP01
Date: 2013.09.10
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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ADOPT ARTICLES 26/09/2012
Form type: RES01
Date: 2012.10.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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SECRETARY APPOINTED MRS CAROL WILLIAMS
Form type: AP03
Date: 2012.07.11
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APPOINTMENT TERMINATED, SECRETARY MARGARET JORDAN
Form type: TM02
Date: 2012.07.11
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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DIRECTOR APPOINTED JAMES PETER HIRST
Form type: AP01
Date: 2011.11.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HUGH JAQUES
Form type: TM01
Date: 2011.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / STUART GUTHRIE-BROWN / 16/10/2010
Form type: CH01
Date: 2010.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MARK SZENTE / 16/10/2010
Form type: CH01
Date: 2010.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROKEBY PRICE / 16/10/2010
Form type: CH01
Date: 2010.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES LANGER / 16/10/2010
Form type: CH01
Date: 2010.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH JAQUES / 16/10/2010
Form type: CH01
Date: 2010.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM GAUNT / 16/10/2010
Form type: CH01
Date: 2010.11.12
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET ALISON JORDAN / 16/10/2010
Form type: CH03
Date: 2010.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH JAQUES / 15/07/2009
Form type: CH01
Date: 2010.05.06
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
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ADOPT ARTICLES 27/04/2009
Form type: RES01
Date: 2009.05.11
Child documents:
Document type: ANNOTATION
Date: 2009.05.11
Form type: RES13
Document description: SECTION 175(5) 27/04/2009
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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DIRECTOR APPOINTED DANIEL MARK SZENTE
Form type: 288a
Date: 2008.04.23
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DIRECTOR APPOINTED JOHN WILLIAM GAUNT
Form type: 288a
Date: 2008.04.23
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY YEANDLE
Form type: 288b
Date: 2008.04.23
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APPOINTMENT TERMINATED DIRECTOR JANE WILSON
Form type: 288b
Date: 2008.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13

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Company directors and board members:

CAROL WILLIAMS (current)
Secretary, 2012.07.06
3D DUNDEE ROAD SLOUGH , BERKSHIRE
SL1 4LG
STUART GUTHRIE-BROWN (current)
Director, 1992.06.02
3D DUNDEE ROAD SLOUGH , BERKSHIRE
SL1 4LG
JAMES PETER HIRST (current)
Director, 2011.10.04
3D DUNDEE ROAD SLOUGH , BERKSHIRE
SL1 4LG
IAN JAMES LANGER (current)
Director, 2007.12.31
3D DUNDEE ROAD SLOUGH , BERKSHIRE
SL1 4LG
FREDERIK GERTRUDA MARIA CAROLUS NIEUWLAND (current)
Director, EMEA INVESTMENTS MANAGER, 2015.01.30
3D DUNDEE ROAD SLOUGH , BERKSHIRE
SL1 4LG
JOHN ROKEBY PRICE (current)
Director, 2007.06.07
3D DUNDEE ROAD SLOUGH , BERKSHIRE
SL1 4LG
MARGARET ALICE FERGUSON ROBINSON (current)
Director, 2013.09.06
3D DUNDEE ROAD SLOUGH , BERKSHIRE
SL1 4LG
SIMON BULLIMORE (resigned)
Secretary, 1992.05.10 - 1992.06.02
46 BATHURST MEWS , LONDON
W2 2SB
STUART GUTHRIE-BROWN (resigned)
Secretary, GENERAL COUNSEL EUROPE, 1992.06.02 - 2006.10.19
WEALDCOTE WIGLEY BUSH LANE SOUTH WEALD , BRENTWOOD
CM14 5QN, ESSEX
MARGARET ALISON JORDAN (resigned)
Secretary, 2006.10.19 - 2012.07.06
3D DUNDEE ROAD SLOUGH , BERKSHIRE
SL1 4LG
COLIN WILLIAM ASHPOLE (resigned)
Director, MANAGER, 1995.02.03 - 1998.10.28
THOM'S BARN MAIN STREET CLIPSHAM , OAKHAM
LE15 7SH, LEICESTERSHIRE
ROGER GEORGE BEST (resigned)
Director, EXECUTIVE, 1999.11.05 - 2007.06.07
8350 GREENSBORO DRIVE 821 , MCCLEAN
22102, VIRGINIA
USA
SIMON BULLIMORE (resigned)
Director, SOLICITOR/GENERAL MANAGER, 1992.05.10 - 1992.06.02
46 BATHURST MEWS , LONDON
W2 2SB
GEOFFRY JAMES ELLIOT (resigned)
Director, PERSONNEL DIRECTOR, 2000.11.03 - 2003.07.03
1 WOODHEAD CLOSE MARKET OVERTON , OAKHAM
LE15 7PD, LEICESTERSHIRE
JOHN WILLIAM GAUNT (resigned)
Director, RETIRED IT PROJECT MANAGER, 2008.04.11 - 2013.09.06
3D DUNDEE ROAD SLOUGH , BERKSHIRE
SL1 4LG
RICHARD THOMAS GORE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.10 - 1993.07.30
MEADOW VIEW 5 BENTLEY PARK BURNHAM , SLOUGH
SL1 8EA, BERKSHIRE
THOMAS HARRISON (resigned)
Director, MANAGER, 1992.05.10 - 1995.02.03
HERONS COURT STATION ROAD WARGRAVE , READING
RG10 8EU, BERKSHIRE
RUDOLF LOUIS HULSMAN (resigned)
Director, 1992.05.10 - 1999.06.15
3 OSIERS THE OLD MILL MILL LANE KEGWORTH , DERBY
DE74 2GD, DERBYSHIRE
HUGH JAQUES (resigned)
Director, SALES MANAGER, 2006.12.01 - 2011.06.29
3D DUNDEE ROAD SLOUGH , BERKSHIRE
SL1 4LG
JOSEPH MORRISON (resigned)
Director, TECHNICIAN, 2002.12.06 - 2006.12.31
2 MERWIN WAY , WINDSOR
SL4 4PR, BERKSHIRE
DAVID MARTIN NEWBY (resigned)
Director, 1993.08.02 - 1997.11.13
26 CHESTER ROW , LONDON
SW1W 9JB
JAYAN RAGAVAN (resigned)
Director, MANAGER, 1997.11.07 - 1999.09.01
TAMERISK ALTWOOD BAILEY , MAIDENHEAD
SL6 4PQ, BERKSHIRE
PHILIP JOHN RIDOUT (resigned)
Director, MANAGER, 2002.09.30 - 2006.09.15
18 CROFT ROAD , WOKINGHAM
RG40 3HU, BERKSHIRE
ALAN ROWBOTHOM (resigned)
Director, MANAGER, 1997.11.13 - 1998.08.07
BISHOPSGATE HALL , ENGLEFIELD GREEN
TW20 0XY, SURREY
MICHAEL BERNARD SMITH (resigned)
Director, PERSONNEL DIRECTOR, 1998.10.30 - 2000.11.03
BLUE ORCHIDS LONGBOTTOM LANE , SEER GREEN
HP9 2UL, BUCKINGHAMSHIRE
DANIEL MARK SZENTE (resigned)
Director, 2008.04.11 - 2014.12.31
3D DUNDEE ROAD SLOUGH , BERKSHIRE
SL1 4LG
RODNEY MICHAEL THOMPSON (resigned)
Director, ELEC TECHNICIAN, 2000.02.17 - 2002.09.07
28 NEW BEACON ROAD , GRANTHAM
NG31 9JX, LINCOLNSHIRE
ADRIANUS WILHELMUS VAN ETTINGER (resigned)
Director, BUSINESS DIRECTOR, 1998.10.30 - 2007.12.31
LAVENDELLAAR 1 , VEGHEL
5467 BG
THE NETHERLANDS
DELYTH ANN WILLIAMS (resigned)
Director, MANAGER, 1997.11.07 - 2002.04.08
67 WALFORD ROAD , UXBRIDGE
UB8 2NG, MIDDLESEX
JANE ELIZABETH WILSON (resigned)
Director, P&O COUNTRY HEAD, 2003.11.25 - 2008.04.11
2 KAPELLE CLOSE , MELTON MOWBRAY
LE13 1UX, LEICESTERSHIRE
TIMOTHY CHARLES YEANDLE (resigned)
Director, NATIONAL ACCOUNTS MANAGER, 2006.09.16 - 2008.04.11
CRANBOURNE HOUSE HATCHET LANE , WINKFIELD
SL4 2EE, BERKSHIRE

Companies near to MARS PENSION TRUSTEES ltd.

Information about the Private Limited Company MARS PENSION TRUSTEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data