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MARS PETERBOROUGH UK HOLDINGS LIMITED - 3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom
Company Information
- Company registration number
- 07406366
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3d Dundee Road
- Slough
- Berkshire
- SL1 4LG 3d Dundee Road, Slough, Berkshire, SL1 4LG UK
Management
- Managing Directors
- KIMBERLEY, Helen Michelle
- PARTON, Andrew Richard
- WOOD, Kajal
- FRIEDMAN, Timothy William
- RIGAMONTI, Paolo
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-10-13
- Age Of Company 2010-10-13 13 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- -
- Food Manufacturers (G.B. Company)
- -
- -
- Food Manufacturers (G.B. Company)
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-10-27
- Last Date: 2022-10-13
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MARS PETERBOROUGH UK HOLDINGS LIMITED Company Description
- MARS PETERBOROUGH UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07406366. Its current trading status is "live". It was registered 2010-10-13. It has declared SIC or NACE codes as "70100". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 3D Dundee Road .
Get MARS PETERBOROUGH UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mars Peterborough Uk Holdings Limited - 3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom
- 2010-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-15) - AA
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cessation-of-a-person-with-significant-control (2023-07-26) - PSC07
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notification-of-a-person-with-significant-control (2023-07-26) - PSC02
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-08-11) - TM01
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accounts-with-accounts-type-full (2022-10-04) - AA
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confirmation-statement-with-no-updates (2022-10-26) - CS01
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appoint-person-director-company-with-name-date (2022-04-08) - AP01
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appoint-person-director-company-with-name-date (2022-06-24) - AP01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-11-15) - CH01
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confirmation-statement-with-no-updates (2021-10-27) - CS01
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accounts-with-accounts-type-full (2021-09-23) - AA
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termination-director-company-with-name-termination-date (2021-07-09) - TM01
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appoint-person-director-company-with-name-date (2021-05-12) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-22) - AP01
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termination-director-company-with-name-termination-date (2020-06-09) - TM01
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appoint-person-director-company-with-name-date (2020-01-29) - AP01
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confirmation-statement-with-updates (2020-11-04) - CS01
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accounts-with-accounts-type-full (2020-11-05) - AA
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termination-director-company-with-name-termination-date (2020-11-26) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-24) - CS01
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accounts-with-accounts-type-full (2019-10-09) - AA
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termination-director-company-with-name-termination-date (2019-08-15) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-26) - CS01
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accounts-with-accounts-type-full (2018-09-25) - AA
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change-person-director-company-with-change-date (2018-07-31) - CH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-20) - AP01
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termination-director-company-with-name-termination-date (2017-09-20) - TM01
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accounts-with-accounts-type-full (2017-10-07) - AA
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change-person-director-company-with-change-date (2017-10-18) - CH01
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change-person-director-company-with-change-date (2017-10-20) - CH01
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termination-director-company-with-name-termination-date (2017-12-29) - TM01
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confirmation-statement-with-updates (2017-10-24) - CS01
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termination-secretary-company-with-name-termination-date (2017-12-29) - TM02
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change-person-director-company-with-change-date (2017-10-23) - CH01
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-09-12) - AD03
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
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accounts-with-accounts-type-full (2016-09-20) - AA
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appoint-person-director-company-with-name-date (2016-08-15) - AP01
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confirmation-statement-with-updates (2016-10-28) - CS01
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termination-director-company-with-name-termination-date (2016-08-12) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-17) - AA
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appoint-person-director-company-with-name-date (2014-10-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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termination-director-company-with-name-termination-date (2014-07-17) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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change-person-director-company-with-change-date (2013-10-24) - CH01
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accounts-with-accounts-type-full (2013-09-18) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-26) - TM01
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appoint-person-director-company-with-name (2012-03-27) - AP01
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termination-secretary-company-with-name (2012-07-10) - TM02
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appoint-person-secretary-company-with-name (2012-07-10) - AP03
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appoint-person-director-company-with-name (2012-07-10) - AP01
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accounts-with-accounts-type-full (2012-07-06) - AA
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change-person-director-company-with-change-date (2012-10-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
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termination-director-company-with-name (2012-07-10) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-11-09) - SH01
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move-registers-to-sail-company (2010-11-04) - AD03
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change-person-director-company-with-change-date (2010-11-13) - CH01
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change-person-director-company-with-change-date (2010-11-12) - CH01
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change-sail-address-company (2010-11-04) - AD02
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change-account-reference-date-company-current-extended (2010-11-04) - AA01
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incorporation-company (2010-10-13) - NEWINC
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change-person-secretary-company-with-change-date (2010-11-12) - CH03