• UK
  • MARS G.B. - 3d, Dundee Road, Slough, Berkshire, United Kingdom

Company registration number
00437763
Company Status
LIVE
Registered Address
3d
Dundee Road
Slough
Berkshire
SL1 4LG
UK
3d, Dundee Road, Slough, Berkshire, SL1 4LG UK
Managing Directors
LANGER, Ian James
PARTON, Andrew Richard
Company secretaries
-
Shareholders
-
Beneficial Owners (New)
Food Manufacturers (G.B. Company)
Effem Holdings Limited
Food Manufacturers (G.B. Company)
Country
United Kingdom
Incorporated
1947-06-26
SIC/NACE
74990
Age Of Company
1947-06-26 73 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2021-10-30
Last Date: 2020-10-16

Company Description MARS G.B.

MARS G.B. is a private-unlimited registered in United Kingdom with the Company reg no 00437763. Its current trading status is "live". It was registered 1947-06-26. It was previously called MARS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-16.It can be contacted at 3D .

Did you know? kompany provides original and official company documents for MARS G.B. as filed with the government register. Guaranteed.

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Register Report

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Shareholder List

Official proof - who owns this company

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Articles of Association

Founding documents as filed

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Annual Accounts

Latest Annual Accounts filed by the company

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Official Filings

Company filings direct from the official registry.

  • AA - accounts-with-accounts-type-dormant (2020-12-17)

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  • CS01 - confirmation-statement-with-updates (2020-11-04)

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  • TM01 - termination-director-company-with-name-termination-date (2020-03-09)

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  • CS01 - confirmation-statement-with-updates (2019-10-31)

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  • AA - accounts-with-accounts-type-dormant (2019-10-08)

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  • TM01 - termination-director-company-with-name-termination-date (2019-08-15)

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  • CS01 - confirmation-statement-with-updates (2018-10-29)

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  • AA - accounts-with-accounts-type-dormant (2018-09-18)

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  • CH01 - change-person-director-company-with-change-date (2018-08-01)

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  • TM01 - termination-director-company-with-name-termination-date (2017-12-29)

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  • TM02 - termination-secretary-company-with-name-termination-date (2017-12-29)

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  • CS01 - confirmation-statement-with-updates (2017-10-24)

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  • CH01 - change-person-director-company-with-change-date (2017-10-23)

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  • AA - accounts-with-accounts-type-dormant (2017-10-04)

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  • CS01 - confirmation-statement-with-updates (2016-10-28)

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  • AA - accounts-with-accounts-type-dormant (2016-09-20)

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  • AD03 - move-registers-to-sail-company-with-new-address (2016-09-12)

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  • AP01 - appoint-person-director-company-with-name-date (2016-08-15)

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  • TM01 - termination-director-company-with-name-termination-date (2016-08-12)

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  • AP01 - appoint-person-director-company-with-name-date (2016-08-12)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04)

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  • AA - accounts-with-accounts-type-dormant (2015-09-23)

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  • AP01 - appoint-person-director-company-with-name-date (2014-12-22)

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  • TM01 - termination-director-company-with-name-termination-date (2014-12-22)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28)

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  • AA - accounts-with-accounts-type-dormant (2014-09-17)

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  • CH01 - change-person-director-company-with-change-date (2013-10-24)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23)

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  • AA - accounts-with-accounts-type-dormant (2013-09-16)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29)

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  • CH01 - change-person-director-company-with-change-date (2012-10-26)

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  • AA - accounts-with-accounts-type-dormant (2012-09-28)

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  • TM01 - termination-director-company-with-name (2012-07-10)

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  • AP01 - appoint-person-director-company-with-name (2012-07-10)

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  • AP03 - appoint-person-secretary-company-with-name (2012-07-10)

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  • TM02 - termination-secretary-company-with-name (2012-07-10)

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  • CH01 - change-person-director-company-with-change-date (2012-05-17)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03)

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  • AA - accounts-with-accounts-type-dormant (2011-09-15)

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  • CH01 - change-person-director-company-with-change-date (2011-08-01)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15)

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  • CH03 - change-person-secretary-company-with-change-date (2010-11-13)

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  • CH01 - change-person-director-company-with-change-date (2010-11-12)

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  • AA - accounts-with-accounts-type-dormant (2010-09-30)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12)

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  • AD03 - move-registers-to-sail-company (2009-11-09)

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  • AD02 - change-sail-address-company (2009-11-06)

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  • AA - accounts-with-accounts-type-dormant (2009-11-05)

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  • MEM/ARTS - memorandum-articles (2009-05-20)

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  • RESOLUTIONS - resolution (2009-02-27)

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  • 288a - legacy (2009-02-25)

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  • 363a - legacy (2008-10-31)

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  • AA - accounts-with-accounts-type-dormant (2008-10-17)

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  • 363a - legacy (2007-10-18)

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  • AA - accounts-with-accounts-type-dormant (2007-09-20)

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  • 363a - legacy (2006-10-16)

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  • AA - accounts-with-accounts-type-dormant (2006-10-13)

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  • 288a - legacy (2006-03-29)

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  • 288b - legacy (2006-03-28)

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  • 353a - legacy (2006-02-14)

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  • AA - accounts-with-accounts-type-dormant (2005-10-21)

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  • 363a - legacy (2005-10-17)

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  • 363a - legacy (2004-11-09)

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  • AA - accounts-with-accounts-type-dormant (2004-09-22)

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  • 363a - legacy (2003-10-30)

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  • AA - accounts-with-accounts-type-dormant (2003-10-07)

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  • 363a - legacy (2002-11-05)

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  • AA - accounts-with-accounts-type-dormant (2002-10-30)

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  • 288b - legacy (2002-08-28)

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  • 288a - legacy (2002-08-28)

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  • RESOLUTIONS - resolution (2002-07-01)

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  • 363a - legacy (2001-11-02)

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  • AA - accounts-with-accounts-type-dormant (2001-10-27)

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  • 288b - legacy (2001-03-05)

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  • 288a - legacy (2001-03-05)

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  • 363a - legacy (2000-10-18)

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  • AA - accounts-with-accounts-type-dormant (2000-07-27)

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  • 288b - legacy (1999-11-17)

    $ 6.00
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  • 363a - legacy (1999-11-03)

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  • AA - accounts-with-accounts-type-dormant (1999-11-01)

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  • 288a - legacy (1999-03-31)

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  • 288b - legacy (1999-03-19)

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  • 363a - legacy (1998-11-03)

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  • AA - accounts-with-accounts-type-dormant (1998-10-26)

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  • RESOLUTIONS - resolution (1998-03-13)

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  • 363a - legacy (1997-11-13)

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  • AA - accounts-with-accounts-type-full (1997-11-04)

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  • 363a - legacy (1996-11-18)

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  • AA - accounts-with-accounts-type-full (1996-09-06)

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  • 288 - legacy (1996-07-31)

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  • 288 - legacy (1996-05-16)

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  • 288 - legacy (1996-03-12)

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  • RESOLUTIONS - resolution (1996-01-18)

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  • CERT3 - certificate-re-registration-limited-to-unlimited (1995-12-22)

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  • 49(8)(b) - legacy (1995-12-22)

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  • 49(8)(a) - legacy (1995-12-22)

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  • RESOLUTIONS - resolution (1995-12-22)

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  • 49(1) - legacy (1995-12-22)

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  • 363x - legacy (1995-11-13)

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  • AA - accounts-with-accounts-type-full (1995-10-12)

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  • 363x - legacy (1994-11-10)

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  • AA - accounts-with-accounts-type-full (1994-10-31)

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  • 363x - legacy (1993-11-17)

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  • 288 - legacy (1993-11-17)

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  • RESOLUTIONS - resolution (1993-11-09)

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  • AA - accounts-with-accounts-type-full (1993-10-26)

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  • 363x - legacy (1992-11-16)

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  • 288 - legacy (1992-11-13)

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  • AA - accounts-with-accounts-type-full (1992-10-29)

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  • 288 - legacy (1992-08-06)

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  • 288 - legacy (1992-07-22)

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  • 395 - legacy (1992-01-16)

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  • RESOLUTIONS - resolution (1991-11-20)

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  • 363x - legacy (1991-11-20)

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  • 288 - legacy (1991-11-20)

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  • AA - accounts-with-accounts-type-full (1991-11-01)

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  • 363a - legacy (1991-01-02)

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  • AA - accounts-with-accounts-type-full (1990-11-06)

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  • 288 - legacy (1990-01-10)

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  • AA - accounts-with-accounts-type-full (1989-11-02)

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  • 363 - legacy (1989-10-26)

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  • AUD - auditors-resignation-company (1988-11-24)

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  • 363 - legacy (1988-11-14)

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  • AA - accounts-with-accounts-type-full (1988-10-04)

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  • 363 - legacy (1987-11-18)

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  • AA - accounts-with-accounts-type-full (1987-11-01)

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  • 288 - legacy (1987-10-08)

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  • 363(C) - legacy (1987-06-22)

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  • 287 - legacy (1987-01-09)

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  • AA - accounts-with-accounts-type-full (1986-11-08)

    $ 6.00
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  • 288 - legacy (1986-05-23)

    $ 6.00
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  • MAR - re-registration-memorandum-articles (1985-12-22)

    $ 6.00
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  • AA - accounts-with-made-up-date (1984-10-19)

    $ 6.00
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  • AA - accounts-with-made-up-date (1983-08-11)

    $ 6.00
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  • AA - accounts-with-made-up-date (1979-04-30)

    $ 6.00
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  • 363 - legacy (1976-04-13)

    $ 6.00
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  • AA - accounts-with-made-up-date (1975-03-31)

    $ 6.00
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  • CERTNM - certificate-change-of-name-company (1975-03-26)

    $ 6.00
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  • CERTNM - certificate-change-of-name-company (1974-12-20)

    $ 6.00
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  • MISC - miscellaneous (1947-06-26)

    $ 6.00
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Prices incl. 20% VAT
kompany provides guaranteed original data from the UK Companies House (contracting partner). The price includes the official fee, a service charge and VAT (if applicable).
The company details for MARS G.B. are sourced directly or indirectly from official company registries.
You are here: Mars G.b. - 3d, Dundee Road, Slough, Berkshire, United Kingdom
kompany is an official clearing house of the Republic of Austria (license granted / renewed on April 14th 2015) and is an official distributor of the European Business Register (EBR) (as per agreement dated July 27th 2012). kompany and its subsidiaries are private service providers and do not represent any government or government office.
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