MARS-JONES LIMITED
Active - Accounts Filed
General Information
NAME
MARS-JONES LIMITED
COMPANY NUMBER
00479303
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
09/03/1950
(74 years and 8 months old)
WEBSITE
http://mars-jones.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
27/01/1994
13/12/2004
CLWYD TRANSPORT COMPANY LTD.
View all previous names
BEDFORD
MK45 2NW
Telephone: 01745818721
TPS: No
3 Froghall Road
Ampthill
Bedford
MK45 2NW
MK45 2NW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Mary Jeanette Gates (932878566) Appointed |
| 06/11/2024 | Paul Newton (927547838) has left the board |
| 01/11/2024 | New Board Member Peter William Gates (932878536) Appointed |
Credit Risk Overview
Want to learn more about MARS-JONES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARS-JONES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARS-JONES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2020 - Present (3 years and 11 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
23/10/2024 - Present (1 months) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/10/2024 - Present (1 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
23/10/2024 - Present (1 months) Born in Jan 1951 (age: 73) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 30/11/1991 - 18/12/2020 (29years) Secretary: 30/11/1991 - 18/12/2020 (29years) Born in Jul 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Mary Jeanette Gates (932878566) Appointed |
| 06/11/2024 | Paul Newton (927547838) has left the board |
| 01/11/2024 | New Board Member Peter William Gates (932878536) Appointed |
| 01/11/2024 | New Board Member Christopher Lynch (906166917) Appointed |
| 18/10/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 29/10/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 20/01/2021 | New Confirmation Statement filed |
| 22/12/2020 | Philip Henry Mars Jones (902139861) has left the board |
| 22/12/2020 | New Accounts filed |
| 19/10/2020 | New Accounts filed |
| 22/01/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 18/02/2017 | New Accounts filed |
| 07/12/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 09/12/2015 | New Confirmation Statement filed |
| 08/12/2015 | New Accounts filed |
| 07/12/2014 | New Confirmation Statement filed |
| 20/02/2014 | New Accounts filed |
| 18/12/2013 | New Confirmation Statement filed |
| 26/03/2013 | New Accounts filed |
| 26/03/2013 | Change in Reg. Office |
| 24/12/2012 | New Confirmation Statement filed |
| 21/12/2012 | Change in Reg. Office |
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