MAR FACILITIES SUPPORT SERVICES LIMITED

Profile MAR FACILITIES SUPPORT SERVICES LIMITED

Actual on 01.09.2020
Company name
MAR FACILITIES SUPPORT SERVICES LIMITED
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Company number
03890798
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 08 December 1999
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Accounts

Actual

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Thursday, 24 December 2020 due by Thursday, 04 February 2021

Last statement dated Tuesday, 24 December 2019

Nature of business (SIC)
81299 - Other cleaning services
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Registered office address
ASHLYN HOUSE TERRACE ROAD NORTH, BINFIELD, BERKSHIRE, ENGLAND, BRACKNELL, RG42 5JA
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PSC and Officers MAR FACILITIES SUPPORT SERVICES LIMITED

Officers

(as of 07.04.2020)

RIGG, Andrew John
Status: Active
Appointed on: Wednesday, 15 July 2015
Correspondence address: Terrace Road North, Binfield, England, Berkshire, Bracknell, RG42 5JA, Ashlyn House
Role: Secretary
RIGG, Andrew John
Status: Active
Appointed on: Wednesday, 08 December 1999
Correspondence address: Terrace Road North, Binfield, England, Berkshire, Bracknell, RG42 5JA, Ashlyn House
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Cleaning Contractor
Country of residence: England
BRIGHTWELL, Eric Johann Frederick
Status: Not active
Appointed on: Wednesday, 08 December 1999
Resigned on: Wednesday, 08 December 1999
Correspondence address: Wargrave House School Lane, Wargrave, Reading, RG10 8AA
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Accountant
DIX, Margaret Ann
Status: Not active
Appointed on: Wednesday, 08 December 1999
Resigned on: Wednesday, 08 December 1999
Correspondence address: 305 Dedworth Road, Berkshire, Windsor, SL4 4JS
Role: Secretary
DOWLE, Mark Rodney
Status: Not active
Appointed on: Wednesday, 08 December 1999
Resigned on: Wednesday, 15 July 2015
Correspondence address: Pheasants View, Ryehurst Lane, Berkshire, Binfield, RG42 5QZ
Nationality: British
Role: Secretary
Occupation: Cleaning Contractor
DOWLE, Mark Rodney
Status: Not active
Appointed on: Wednesday, 08 December 1999
Resigned on: Wednesday, 15 July 2015
Correspondence address: Doncastle Road, England, Berkshire, Bracknell, RG12 8PE, Doncastle House
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Cleaning Contractor
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2020)

Mar Facilities (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Berkshire, Bracknell, Ashlyn House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Andrew John Rigg
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Berkshire, Bracknell, Ashlyn House
Nationality: British
Date of birth: December 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent