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MARS CONSTRUCT LTD - 2 Lakeside Calder Island Way, Wakefield, West Yorkshire, WF2 7AW, United Kingdom
Company Information
- Company registration number
- 08584181
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2 Lakeside Calder Island Way
- Wakefield
- West Yorkshire
- WF2 7AW 2 Lakeside Calder Island Way, Wakefield, West Yorkshire, WF2 7AW UK
Management
- Managing Directors
- BARTLE, Andrew
- BOTT, Christopher Hagevold
- CAMBELL, Daniel Michael
- DIFIORI, Craig John
- PEARCE, Mark
- Company secretaries
- PEARCE, Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-25
- Dissolved on
- 2023-08-20
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Mark Pearce
- Mr Andrew Bartle
- Mr Mark Pearce
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2020-11-30
- Last Date: 2018-11-30
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- Annual Return
- Due Date: 2020-05-01
- Last Date: 2019-04-17
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MARS CONSTRUCT LTD Company Description
- MARS CONSTRUCT LTD is a ltd registered in United Kingdom with the Company reg no 08584181. Its current trading status is "closed". It was registered 2013-06-25. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2018-11-30.It can be contacted at 2 Lakeside Calder Island Way .
Get MARS CONSTRUCT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mars Construct Ltd - 2 Lakeside Calder Island Way, Wakefield, West Yorkshire, WF2 7AW, United Kingdom
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https://www.kompany.co.uk/p/uk/08584181#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08584181#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08584181#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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gazette-dissolved-liquidation (2023-08-20) - GAZ2
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liquidation-in-administration-progress-report (2023-01-09) - AM10
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-02) - AD01
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liquidation-in-administration-move-to-dissolution (2023-05-20) - AM23
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keyboard_arrow_right 2022
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liquidation-in-administration-progress-report (2022-01-12) - AM10
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liquidation-in-administration-progress-report (2022-06-28) - AM10
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keyboard_arrow_right 2021
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liquidation-in-administration-extension-of-period (2021-04-28) - AM19
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liquidation-in-administration-progress-report (2021-07-15) - AM10
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-06) - CH01
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liquidation-in-administration-appointment-of-administrator (2020-06-18) - AM01
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liquidation-in-administration-proposals (2020-07-13) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-15) - AD01
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liquidation-administration-notice-deemed-approval-of-proposals (2020-12-16) - AM06
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liquidation-in-administration-progress-report (2020-12-17) - AM10
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-27) - MR01
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change-to-a-person-with-significant-control (2019-05-10) - PSC04
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confirmation-statement-with-updates (2019-04-17) - CS01
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mortgage-satisfy-charge-full (2019-04-01) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-03-19) - AA
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confirmation-statement-with-updates (2017-07-05) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-14) - AA
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capital-variation-of-rights-attached-to-shares (2016-05-17) - SH10
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change-person-director-company-with-change-date (2015-05-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-02-09) - AA
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capital-allotment-shares (2015-01-08) - SH01
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-02-03) - AD01
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change-person-secretary-company-with-change-date (2014-02-04) - CH03
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change-account-reference-date-company-current-extended (2014-07-01) - AA01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-10-30) - SH01
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