MAR VEHICLE SOLUTIONS LTD

MAR VEHICLE SOLUTIONS LTD is an active private limited company, incorporated on 14 July 2020. The nature of the business is Sale of other motor vehicles. The company's registered office is on Rutherford Close, Stevenage. The company's accounts were last made up to 31 May 2022, are next due on 29 May 2024, and fall under the accounts category: Total Exemption Full. MAR VEHICLE SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12742234
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/07/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1AVNET HOUSE
Address Line 2RUTHERFORD CLOSE
Post TownSTEVENAGE
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeSG1 2EF

Accounts

Accounting Reference Date31st May
Accounts Next Due Date29/05/2024
Accounts Last Made Up Date31/05/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/07/2024
Last Made Up Date13/07/2023

Return

Next Due Date11/08/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

45190 - Sale of other motor vehicles

Company Name History

From incorporation onwards:
MAR VEHICLE SOLUTIONS LTD

Directors

(The company's officers)
MR RICHARD JAMES HORREX
(~43 year old British national)
AVNET HOUSE RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/07/2020
MR MARTIN HAROLD JAMES
(~60 year old British national)
AVNET HOUSE RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/07/2020
MR MARTIN HAROLD JAMES
(~60 year old British national)
AVNET HOUSE RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/07/2020
MR AARON WILLIAM LARAMAN
(~45 year old British national)
AVNET HOUSE RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/07/2020
MR RICHARD JAMES HORREX
AVNET HOUSE RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, ENGLAND
  • Current Secretary
Appointed on 14/07/2020

Shareholders

(Persons of Significant Control)
Mr Martin Harold James
(~60 year old British national)
Avnet House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/07/2020

Connections

(Shared officers)
  • MR RICHARD JAMES HORREX
  • MR MARTIN HAROLD JAMES
  • MR AARON WILLIAM LARAMAN
  • MR RICHARD JAMES HORREX
  • MR MARTIN HAROLD JAMES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MAR VEHICLE SOLUTIONS LTD: Maps

Maps show the location of the postcode of the registered office, SG1 2EF.

Map of MAR VEHICLE SOLUTIONS LTD at local scale
Map of MAR VEHICLE SOLUTIONS LTD at local scale
Map of MAR VEHICLE SOLUTIONS LTD at district scale
Map of MAR VEHICLE SOLUTIONS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SG1 2EF

Other companies with registered offices in SG1 2EF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)