MARSPARES SERVICES LTD.
Overview
| Company Name | MARSPARES SERVICES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03187272 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARSPARES SERVICES LTD.?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is MARSPARES SERVICES LTD. located?
| Registered Office Address | Woodside Prey Heath Close GU22 0SP Woking Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARSPARES SERVICES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for MARSPARES SERVICES LTD.?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for MARSPARES SERVICES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 17, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Philip Roger Arvanitopoulos on Jul 21, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Philip Roger Arvanitopoulos on Jul 21, 2015 | 1 pages | CH03 | ||||||||||
Registered office address changed from 169 Ash Hill Road Ash Surrey GU12 5DW to Woodside Prey Heath Close Woking Surrey GU22 0SP on Apr 18, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Apr 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MARSPARES SERVICES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARVANITOPOULOS, Philip Roger | Secretary | Eastbourne Road Blindley Heath RH7 6JX Lingfield Hunters Hill Surrey England | British | 58578490003 | ||||||
| ARVANITOPOULOS, Pericles John | Director | Woodside Prey Heath Close Mayford GU22 0SP Woking Surrey | England | British | 2967230001 | |||||
| ARVANITOPOULOS, Philip Roger | Director | Eastbourne Road Blindley Heath RH7 6JX Lingfield Hunters Hill Surrey England | England | British | 58578490004 | |||||
| ARVANITOPOULOS, Pericles John | Secretary | Woodside Prey Heath Close Mayford GU22 0SP Woking Surrey | British | 2967230001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ARVANITOPOULOS, Anthony | Director | "Woodside" Prey Heath Close Mayford GU22 0SP Woking Surrey | British | 47253270001 | ||||||
| ARVANITOPOULOS, Pericles John | Director | Woodside Prey Heath Close Mayford GU22 0SP Woking Surrey | England | British | 2967230001 |
Who are the persons with significant control of MARSPARES SERVICES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Pericles John Arvanitopoulos | Apr 05, 2017 | Prey Heath Close GU22 0SP Woking Woodside Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0