Mars Pension Trustees Limited (Companies House Registration Number 00449733) is a private limited company created on 1948-02-18. The company has its registered office at 3D Dundee Road, Slough, Berkshire SL1 4LG. Having undergone a change in 1996-04-06, the previous name this enterprise used was Mars Security Limited. Mars Pension Trustees Limited operates SIC: 74990 - "non-trading company".

Company details

Name Mars Pension Trustees Limited
Number 00449733
Date of Incorporation: Wed, 18th Feb 1948
End of financial year: 31 December
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG
SIC code: 74990 - Non-trading company

Moving on to the 6 directors that can be found in this particular company, we can name: Elizabeth S. (in the company from 25 June 2020), Paul M. (appointment date: 19 June 2019), Caroline R. (appointed on 08 December 2016). 1 secretary is also present: Elizabeth S. (appointed on 26 June 2018). The official register indexes 1 person of significant control - Food Manufacturers (G.B. Company), a company which is located at Dundee Road, SL1 4LG Slough, Berkshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Food Manufacturers (G.B. Company)
6 April 2016
Address 3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Unlimited With Shares
Country registered England And Wales
Place registered Companies House
Registration number 01191790
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 7th, July 2023 | accounts
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