• UK
  • MARS CHOCOLATE LIMITED

    - 3D DUNDEE ROAD, SLOUGH, BERKSHIRE, United Kingdom
Company registration number
00364706
Company Status
LIVE
Registered Address
3D DUNDEE ROAD
SLOUGH
BERKSHIRE
, SL1 4LG
3D DUNDEE ROAD,SLOUGH,BERKSHIRE,,SL1 4LGUK
Phone Number
 
 
* non-official data
Register Report
Get this information in the Register Report for USD 5.83
Country
United Kingdom
Incorporated
1941-01-04
SIC/NACE
74990 - Non-trading company
Type of Business
Private Limited Company
Age Of Company
1941-01-04 75 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years
Company Description
MARS CHOCOLATE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 00364706. Its current trading status is "live". It was registered 1941-01-04. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 5 directors and 1 secretary.It can be contacted at 3D Dundee Road, Slough, Berkshire, United Kingdom .

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Official Filings

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  • CS01 - CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES (2016-10-28)

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  • AA - ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-09-20)

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  • AD03 - REGISTER(S) MOVED TO SAIL ADDRESS (2016-09-12)

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  • AP01 - DIRECTOR APPOINTED ANDREW RICHARD PARTON (2016-08-15)

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  • AP01 - DIRECTOR APPOINTED DAVID JAMES HAINES (2016-08-12)

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  • TM01 - APPOINTMENT TERMINATED, DIRECTOR KEITH BROCKMAN (2016-08-12)

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  • AR01 - 16/10/15 FULL LIST (2015-11-04)

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  • AA - ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-09-23)

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  • TM01 - APPOINTMENT TERMINATED, DIRECTOR STUART GUTHRIE-BROWN (2014-12-22)

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  • AP01 - DIRECTOR APPOINTED MR IAN JAMES LANGER (2014-12-22)

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  • AP01 - DIRECTOR APPOINTED KEITH BROCKMAN (2014-12-22)

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  • AR01 - 16/10/14 FULL LIST (2014-10-28)

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  • AA - ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-17)

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  • CH01 - DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ENEVOLDSEN / 23/10/2013 (2013-10-24)

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  • CH01 - DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GUTHRIE-BROWN / 23/10/2013 (2013-10-24)

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  • CH01 - DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL WILLIAMS / 23/10/2013 (2013-10-24)

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  • AR01 - 16/10/13 FULL LIST (2013-10-23)

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  • AA - ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-16)

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  • AR01 - 16/10/12 FULL LIST (2012-10-29)

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  • CH01 - DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ENEVOLDSEN / 15/12/2011 (2012-10-26)

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  • AA - ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-09-28)

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  • TM02 - APPOINTMENT TERMINATED, SECRETARY MARGARET JORDAN (2012-07-10)

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  • AP03 - SECRETARY APPOINTED MRS CAROL WILLIAMS (2012-07-10)

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  • AP01 - DIRECTOR APPOINTED MRS CAROL WILLIAMS (2012-07-10)

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  • TM01 - APPOINTMENT TERMINATED, DIRECTOR MARGARET JORDAN (2012-07-10)

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  • CH01 - DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ENEVOLDSEN / 01/04/2012 (2012-05-16)

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  • AR01 - 16/10/11 FULL LIST (2011-11-03)

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  • AA - ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-09-15)

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  • CH01 - DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ENEVOLDSEN / 25/06/2010 (2011-08-01)

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  • CH01 - DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ALISON JORDAN / 16/10/2010 (2010-11-13)

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  • CH03 - SECRETARY'S CHANGE OF PARTICULARS / MARGARET ALISON JORDAN / 16/10/2010 (2010-11-13)

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  • CH01 - DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ENEVOLDSEN / 16/10/2010 (2010-11-12)

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  • CH01 - DIRECTOR'S CHANGE OF PARTICULARS / STUART GUTHRIE-BROWN / 16/10/2010 (2010-11-12)

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  • AR01 - 16/10/10 FULL LIST (2010-11-12)

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  • AA - ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-09-30)

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  • AR01 - 16/10/09 FULL LIST (2009-11-12)

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  • AD03 - REGISTER(S) MOVED TO SAIL ADDRESS (2009-11-09)

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  • AD02 - SAIL ADDRESS CREATED (2009-11-06)

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  • AA - ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-11-05)

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  • RES13 - AUTH DIRS RE SECT 175(5) OF CA 2006 20/02/2009 (2009-02-27)

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  • 288a - DIRECTOR APPOINTED GILLIAN MARY ENEVOLDSEN (2009-02-25)

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  • 363a - RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS (2008-10-31)

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  • AA - ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-10-17)

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  • 363a - RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS (2007-10-18)

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  • AA - ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-09-20)

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  • 363a - RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS (2006-10-16)

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  • AA - ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-10-13)

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  • 288a - NEW SECRETARY APPOINTED (2006-03-28)

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  • 288b - SECRETARY RESIGNED (2006-03-28)

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  • 353a - LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (2006-02-14)

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  • AA - ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-10-21)

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  • 363a - RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS (2005-10-17)

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  • 363a - RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS (2004-11-09)

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  • AA - ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-09-22)

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  • 363a - RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS (2003-10-30)

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  • AA - ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-10-07)

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  • AA - ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-10-30)

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  • 363a - RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS (2002-10-28)

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  • 288b - DIRECTOR RESIGNED (2002-08-28)

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  • 288a - NEW DIRECTOR APPOINTED (2002-08-28)

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  • 363a - RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS (2001-11-02)

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  • AA - ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-10-27)

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  • 363a - RETURN MADE UP TO 16/10/00; NO CHANGE OF MEMBERS (2000-10-18)

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  • AA - ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-07-27)

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  • 363a - RETURN MADE UP TO 16/10/99; NO CHANGE OF MEMBERS (1999-11-03)

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  • AA - ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-10-29)

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  • 363a - RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS (1998-11-03)

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  • AA - ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-10-26)

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  • 288b - DIRECTOR RESIGNED (1998-03-30)

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  • 288a - NEW DIRECTOR APPOINTED (1998-03-30)

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  • 363a - RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS (1997-11-13)

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  • AA - ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-10-07)

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  • 363a - RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS (1996-11-18)

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  • AA - ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 (1996-10-26)

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  • AA - ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 (1995-11-20)

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  • 363x - RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS (1995-11-13)

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  • 363x - RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS (1994-11-10)

  • AA - ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 (1994-10-21)

  • 288 - DIRECTOR RESIGNED (1994-08-16)

  • 363x - RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS (1993-11-17)

  • AA - ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 (1993-11-01)

  • 363x - RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS (1992-11-13)

  • 288 - SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1992-11-11)

  • 288 - DIRECTOR'S PARTICULARS CHANGED (1992-11-11)

  • AA - ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 (1992-10-16)

  • 363x - RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS (1991-11-15)

  • AA - ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/90 (1991-11-06)

  • ERES13 - S252,366A 19/12/90 (1991-01-22)

  • 363a - RETURN MADE UP TO 16/10/90; NO CHANGE OF MEMBERS (1991-01-02)

  • AA - ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 (1990-11-19)

  • 363 - RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS (1989-11-07)

  • AA - ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 (1989-11-02)

  • SRES03 - EXEMPTION FROM APPOINTING AUDITORS 02/10/89 (1989-11-02)

  • 363 - RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS (1988-11-11)

  • SRES03 - EXEMPTION FROM APPOINTING AUDITORS 280988 (1988-11-11)

  • AA - ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 (1988-11-11)

  • 288 - SECRETARY RESIGNED (1987-10-21)

  • SRES03 - EXEMPTION FROM APPOINTING AUDITORS 200887 (1987-09-29)

  • AA - ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 (1987-09-29)

  • 363 - RETURN MADE UP TO 05/09/87; FULL LIST OF MEMBERS (1987-09-29)

  • 288 - DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-02-17)

  • 287 - REGISTERED OFFICE CHANGED ON 09/01/87 FROM: (1987-01-09)

  • 363 - RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS (1986-11-28)

  • AA - ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 (1986-10-25)

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