MARS ACQUISITION LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08522909. The registration start date is May 9, 2013. The current status is Active.
Company Number | 08522909 |
Company Name | MARS ACQUISITION LIMITED |
Registered Address |
Belvedere 12 Booth Street Manchester M2 4AW United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2013-05-09 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-06-06 |
Returns Last Update | 2016-05-09 |
Confirmation Statement Due Date | 2021-05-23 |
Confirmation Statement Last Update | 2020-05-09 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
BELVEDERE 12 BOOTH STREET |
Post Town | MANCHESTER |
Post Code | M2 4AW |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
AGG CAPITAL MANAGEMENT (HOLDCO) LIMITED | Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom |
AGL FLEETWOOD 2 LIMITED | Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom |
AGL FLEETWOOD 3 LIMITED | Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom |
AGL FLEETWOOD 2 TOPCO LIMITED | Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom |
ARROW GLOBAL ADVISER LIMITED | Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom |
ARROW SMA LP LIMITED | Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom |
AGL FLEETWOOD LIMITED | Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom |
AGL FLEETWOOD TOPCO LIMITED | Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom |
WESTERN ACQUISITION HOLDINGS LIMITED | Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom |
ARROW GLOBAL PORTUGAL INVESTMENTS LIMITED | Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
PETTITT, Nicholas Sean | Secretary (Active) | Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY | / 1 August 2016 |
/ |
|
BOEHRINGER, Chris Helmut | Director (Active) | 27 Knightsbridge, London, England, SW1X 7LY | January 1971 / 1 September 2015 |
British / England |
Director |
FORRESTER, Alexander David | Director (Active) | Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England, KT22 8DY | December 1962 / 9 May 2013 |
British / England |
Businessman |
GILMOUR, Matthew | Director (Active) | Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England, KT22 8DY | May 1973 / 9 May 2013 |
British / England |
Company Director |
KINGDON, Simon Charles | Secretary (Resigned) | Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY | / 27 May 2014 |
/ |
Post Town | MANCHESTER |
Post Code | M2 4AW |
SIC Code | 70100 - Activities of head offices |
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