Mars Secure Transport & Recruitment Service Ltd

General information

Name:

Mars Secure Transport & Recruitment Service Limited

Office Address:

12a Furzehill Parade Shenley Road WD6 1DX Borehamwood

Number: 09855333

Incorporation date: 2015-11-03

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mars Secure Transport & Recruitment Service started conducting its business in 2015 as a Private Limited Company registered with number: 09855333. This company has been functioning for nine years and the present status is active. This firm's office is registered in Borehamwood at 12a Furzehill Parade. You could also locate the company using its area code : WD6 1DX. This firm's SIC code is 49390 and their NACE code stands for Other passenger land transport. 2022-11-30 is the last time the company accounts were reported.

Rizwan R. and Adrian G. are the enterprise's directors and have been expanding the company since 2016.

Executives who have control over the firm are as follows: Adrian G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rizwan R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Rizwan R.

Role: Director

Appointed: 01 June 2016

Latest update: 12 April 2024

Adrian G.

Role: Director

Appointed: 03 November 2015

Latest update: 12 April 2024

People with significant control

Adrian G.
Notified on 3 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rizwan R.
Notified on 1 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023
Annual Accounts 13/07/2017
Start Date For Period Covered By Report 3 November 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 13/07/2017
Annual Accounts
Start Date For Period Covered By Report 1 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 1 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 1 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 1 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 1 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 1 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control Monday 11th March 2024 (PSC04)
filed on: 12th, March 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 49390 : Other passenger land transport
8
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