• UK
  • MARS HORSECARE UK LIMITED - 3d, Dundee Road, Slough, Berkshire, United Kingdom

Company Information

Company registration number
03596340
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
CAYZER, Fiona Dawn
LANGER, Ian James
PARTON, Andrew Richard
SMITH, Gordon Stuart
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1998-07-10
Age Of Company
1998-07-10 23 years
SIC/NACE
10910

Ownership

Beneficial Owners
Mars Horsecare Holdings Uk Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
EFFEM EQUINE LTD
Legal Entity Identifier (LEI)
549300CPADDEX54BME49
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-28
Last Return Made Up To:
2012-10-16
Annual Return
Due Date: 2021-10-30
Last Date: 2020-10-16

MARS HORSECARE UK LIMITED Company Description

MARS HORSECARE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03596340. Its current trading status is "live". It was registered 1998-07-10. It was previously called EFFEM EQUINE LTD. It has declared SIC or NACE codes as "10910". It has 4 directors The latest accounts are filed up to 2019-12-28. The latest annual return was filed up to 2012-10-16.It can be contacted at 3D .
More information

Get MARS HORSECARE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mars Horsecare Uk Limited - 3d, Dundee Road, Slough, Berkshire, United Kingdom

1998-07-10 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Founding documents

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Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2020-11-05) - AA

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  • appoint-person-director-company-with-name-date (2020-01-22) - AP01

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

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  • termination-director-company-with-name-termination-date (2019-12-22) - TM01

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  • confirmation-statement-with-updates (2019-10-24) - CS01

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

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

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  • confirmation-statement-with-updates (2018-10-30) - CS01

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  • change-person-director-company-with-change-date (2018-10-30) - CH01

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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

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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 (2017-10-23) - CH01

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

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

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

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

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  • termination-director-company-with-name-termination-date (2016-07-07) - TM01

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

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

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

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

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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 (2015-12-21) - AP01

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  • termination-director-company-with-name-termination-date (2015-12-21) - TM01

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

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  • accounts-with-accounts-type-full (2015-09-22) - AA

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

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

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

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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 (2014-10-28) - AP01

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  • accounts-with-accounts-type-full (2013-09-18) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-03-06) - AD01

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

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

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  • appoint-person-director-company-with-name (2013-01-25) - AP01

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

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  • termination-director-company-with-name (2012-10-29) - TM01

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

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  • change-person-director-company-with-change-date (2012-10-29) - CH01

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

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  • accounts-with-accounts-type-full (2012-09-26) - AA

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

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

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

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  • termination-director-company-with-name (2012-06-19) - TM01

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  • termination-director-company-with-name (2011-07-29) - TM01

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

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  • accounts-with-accounts-type-full (2011-09-27) - AA

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

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  • termination-director-company-with-name (2010-07-14) - TM01

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  • accounts-with-accounts-type-full (2010-10-01) - AA

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  • change-person-secretary-company-with-change-date (2010-11-12) - CH03

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  • change-person-director-company-with-change-date (2010-07-01) - CH01

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

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

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  • change-person-director-company-with-change-date (2010-11-13) - CH01

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  • appoint-person-director-company-with-name (2010-11-15) - AP01

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  • change-person-director-company-with-change-date (2010-05-14) - CH01

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  • change-person-director-company-with-change-date (2010-05-07) - CH01

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  • legacy (2009-08-04) - 403a

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  • accounts-with-accounts-type-full (2009-10-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01

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  • legacy (2009-02-16) - 395

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  • move-registers-to-sail-company (2009-12-01) - AD03

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  • resolution (2009-05-19) - RESOLUTIONS

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  • change-sail-address-company (2009-12-01) - AD02

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  • legacy (2008-11-07) - 363a

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  • accounts-with-accounts-type-full (2008-10-28) - AA

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  • legacy (2008-10-08) - 395

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  • legacy (2008-03-19) - 288a

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  • legacy (2008-03-19) - 288b

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  • legacy (2007-11-13) - 363a

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  • accounts-with-accounts-type-full (2007-10-26) - AA

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  • certificate-change-of-name-company (2007-08-13) - CERTNM

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  • legacy (2006-11-06) - 363a

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  • legacy (2006-11-23) - 288b

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  • legacy (2006-11-08) - 288a

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  • accounts-with-accounts-type-full (2006-10-26) - AA

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  • legacy (2006-03-29) - 288a

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  • legacy (2006-03-28) - 288b

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  • legacy (2006-02-14) - 353a

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  • legacy (2005-10-17) - 363a

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  • accounts-with-accounts-type-full (2005-11-02) - AA

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  • legacy (2004-03-08) - 288b

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  • legacy (2004-03-08) - 288a

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  • legacy (2004-01-08) - 288b

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  • legacy (2004-08-20) - 395

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  • legacy (2004-08-02) - 363a

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  • accounts-with-accounts-type-full (2004-10-28) - AA

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  • legacy (2004-11-09) - 363a

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  • certificate-change-of-name-company (2003-08-01) - CERTNM

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  • legacy (2003-01-21) - 225

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  • legacy (2003-01-21) - 288b

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  • legacy (2003-01-24) - 288a

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  • legacy (2003-01-21) - 287

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  • legacy (2003-08-14) - 363s

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  • resolution (2003-01-13) - RESOLUTIONS

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  • legacy (2003-09-27) - 403a

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  • memorandum-articles (2003-10-07) - MEM/ARTS

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  • accounts-with-accounts-type-full (2003-10-30) - AA

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  • legacy (2002-07-14) - 353

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  • legacy (2002-02-21) - 288c

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  • legacy (2002-07-14) - 363a

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  • resolution (2002-05-10) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2002-09-02) - AA

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  • legacy (2001-10-10) - 288a

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  • legacy (2001-10-10) - 288c

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  • legacy (2001-08-02) - 363a

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  • legacy (2001-08-02) - 288b

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  • accounts-with-accounts-type-full (2001-03-29) - AA

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  • legacy (2000-07-13) - 363a

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  • legacy (2000-07-13) - 288c

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  • accounts-with-accounts-type-full (2000-04-17) - AA

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  • legacy (2000-01-05) - 288c

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  • legacy (1999-01-18) - 88(2)R

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  • legacy (1999-01-18) - 123

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  • legacy (1999-01-08) - 395

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  • resolution (1999-03-29) - RESOLUTIONS

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  • legacy (1999-01-05) - 395

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  • resolution (1999-01-18) - RESOLUTIONS

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  • legacy (1999-08-02) - 288b

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  • legacy (1999-08-02) - 288c

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  • legacy (1999-08-16) - 288a

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  • legacy (1999-08-16) - 363a

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  • legacy (1998-12-07) - 288a

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  • legacy (1998-12-07) - 123

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  • resolution (1998-12-07) - RESOLUTIONS

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  • memorandum-articles (1998-12-07) - MEM/ARTS

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  • incorporation-company (1998-07-10) - NEWINC

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  • legacy (1998-12-07) - 288b

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  • legacy (1998-12-07) - 225

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  • legacy (1998-12-07) - 287

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  • certificate-change-of-name-company (1998-07-17) - CERTNM

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