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 Number | 12742234 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/07/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | AVNET HOUSE |
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Address Line 2 | RUTHERFORD CLOSE |
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Post Town | STEVENAGE |
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County | HERTFORDSHIRE |
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Country | ENGLAND |
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Postcode | SG1 2EF |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 29/05/2024 |
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Accounts Last Made Up Date | 31/05/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/07/2024 |
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Last Made Up Date | 13/07/2023 |
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Return
Next Due Date | 11/08/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)