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MARS HORSECARE HOLDINGS UK LIMITED - 3d, Dundee Road, Slough, Berkshire, United Kingdom
- Company registration number
- 03606201
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Company Status
- LIVE
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Registered Address
- 3d
- Dundee Road
- Slough
- Berkshire
- SL1 4LG
- UK 3d, Dundee Road, Slough, Berkshire, SL1 4LG UK
- Managing Directors
- CAYZER, Fiona Dawn
- LANGER, Ian James
- PARTON, Andrew Richard
- SMITH, Gordon Stuart
- Company secretaries
- -
- Shareholders
- -
- Beneficial Owners (New)
- Food Manufacturers (G.B. Company)
- Food Manufacturers (G.B. Company)
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Country
- United Kingdom
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Incorporated
- 1998-07-29
- SIC/NACE
- 70100
- Age Of Company 1998-07-29 22 years
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-28
✓
- Annual Return
- Due Date: 2021-10-30
- Last Date: 2020-10-16
✓
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Company Description MARS HORSECARE HOLDINGS UK LIMITED
- MARS HORSECARE HOLDINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03606201. Its current trading status is "live". It was registered 1998-07-29. It was previously called EFFEM EQUINE HOLDINGS LTD. It has declared SIC or NACE codes as "70100". 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 .
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Register Report
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https://www.kompany.co.uk/p/uk/03606201#REPRG
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Shareholder List
Official proof - who owns this company
https://www.kompany.co.uk/p/uk/03606201#ADDSLCHUK
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Articles of Association
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Official Filings
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AA - accounts-with-accounts-type-full (2020-11-05)
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CS01 - confirmation-statement-with-updates (2020-11-04)
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AP01 - appoint-person-director-company-with-name-date (2020-01-22)
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TM01 - termination-director-company-with-name-termination-date (2019-12-22)
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CS01 - confirmation-statement-with-updates (2019-10-24)
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AA - accounts-with-accounts-type-full (2019-10-09)
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TM01 - termination-director-company-with-name-termination-date (2019-08-15)
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CS01 - confirmation-statement-with-updates (2018-10-30)
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CH01 - change-person-director-company-with-change-date (2018-10-30)
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AA - accounts-with-accounts-type-full (2018-09-26)
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CH01 - change-person-director-company-with-change-date (2018-07-31)
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keyboard_arrow_right 2017
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TM02 - termination-secretary-company-with-name-termination-date (2017-12-29)
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TM01 - termination-director-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-full (2017-10-07)
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AP01 - appoint-person-director-company-with-name-date (2017-09-20)
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TM01 - termination-director-company-with-name-termination-date (2017-09-20)
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keyboard_arrow_right 2016
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CS01 - confirmation-statement-with-updates (2016-10-28)
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AA - accounts-with-accounts-type-full (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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AP01 - appoint-person-director-company-with-name-date (2016-08-12)
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TM01 - termination-director-company-with-name-termination-date (2016-08-12)
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keyboard_arrow_right 2015
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AP01 - appoint-person-director-company-with-name-date (2015-12-21)
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TM01 - termination-director-company-with-name-termination-date (2015-12-21)
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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-full (2015-09-22)
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keyboard_arrow_right 2014
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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-full (2014-09-17)
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keyboard_arrow_right 2013
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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-full (2013-09-18)
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AD01 - change-registered-office-address-company-with-date-old-address (2013-03-07)
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AP01 - appoint-person-director-company-with-name (2013-01-25)
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keyboard_arrow_right 2012
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TM01 - termination-director-company-with-name (2012-10-29)
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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 (2012-10-29)
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CH01 - change-person-director-company-with-change-date (2012-10-26)
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AA - accounts-with-accounts-type-full (2012-09-26)
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AP01 - appoint-person-director-company-with-name (2012-07-10)
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TM01 - termination-director-company-with-name (2012-07-10)
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TM02 - termination-secretary-company-with-name (2012-07-10)
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AP03 - appoint-person-secretary-company-with-name (2012-07-10)
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TM01 - termination-director-company-with-name (2012-06-19)
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keyboard_arrow_right 2011
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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-full (2011-09-27)
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TM01 - termination-director-company-with-name (2011-07-29)
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keyboard_arrow_right 2010
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AP01 - appoint-person-director-company-with-name (2010-11-15)
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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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CH01 - change-person-director-company (2010-11-12)
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AA - accounts-with-accounts-type-full (2010-10-01)
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TM01 - termination-director-company-with-name (2010-07-14)
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CH01 - change-person-director-company-with-change-date (2010-07-01)
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CH01 - change-person-director-company-with-change-date (2010-05-14)
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CH01 - change-person-director-company-with-change-date (2010-05-07)
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keyboard_arrow_right 2009
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AD03 - move-registers-to-sail-company (2009-12-01)
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AD02 - change-sail-address-company (2009-12-01)
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AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30)
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AA - accounts-with-accounts-type-full (2009-10-28)
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RESOLUTIONS - resolution (2009-05-19)
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keyboard_arrow_right 2008
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363a - legacy (2008-11-07)
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AA - accounts-with-accounts-type-full (2008-10-28)
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288a - legacy (2008-03-18)
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288b - legacy (2008-03-18)
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363a - legacy (2007-11-14)
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AA - accounts-with-accounts-type-full (2007-11-02)
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288b - legacy (2006-11-23)
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288a - legacy (2006-11-08)
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363a - legacy (2006-11-06)
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AA - accounts-with-made-up-date (2006-10-26)
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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-made-up-date (2005-11-02)
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363a - legacy (2005-10-17)
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keyboard_arrow_right 2004
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363a - legacy (2004-11-09)
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AA - accounts-with-made-up-date (2004-10-28)
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363a - legacy (2004-08-19)
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288b - legacy (2004-03-06)
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288a - legacy (2004-03-06)
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288b - legacy (2004-01-08)
$ 6.00
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keyboard_arrow_right 2003
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403a - legacy (2003-12-30)
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AA - accounts-with-accounts-type-group (2003-10-30)
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MEM/ARTS - memorandum-articles (2003-10-07)
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363s - legacy (2003-09-05)
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RESOLUTIONS - resolution (2003-08-14)
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122 - legacy (2003-08-14)
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CERTNM - certificate-change-of-name-company (2003-08-01)
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88(2)R - legacy (2003-01-29)
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288a - legacy (2003-01-25)
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287 - legacy (2003-01-21)
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225 - legacy (2003-01-21)
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288b - legacy (2003-01-21)
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RESOLUTIONS - resolution (2003-01-14)
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keyboard_arrow_right 2002
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AA - accounts-with-accounts-type-group (2002-09-02)
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363a - legacy (2002-08-05)
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288a - legacy (2002-07-12)
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353 - legacy (2002-07-12)
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288b - legacy (2002-07-12)
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RESOLUTIONS - resolution (2002-06-07)
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AA - accounts-with-accounts-type-group (2002-03-07)
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288c - legacy (2002-02-21)
$ 6.00 -
RESOLUTIONS - resolution (2002-01-15)
$ 6.00
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keyboard_arrow_right 2001
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288c - legacy (2001-10-10)
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288a - legacy (2001-10-10)
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288a - legacy (2001-08-02)
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288b - legacy (2001-08-02)
$ 6.00 -
363a - legacy (2001-08-02)
$ 6.00
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keyboard_arrow_right 2000
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RESOLUTIONS - resolution (2000-08-03)
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288c - legacy (2000-08-01)
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363a - legacy (2000-08-01)
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AA - accounts-with-accounts-type-full-group (2000-04-17)
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288c - legacy (2000-01-05)
$ 6.00
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keyboard_arrow_right 1999
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88(2)R - legacy (1999-11-19)
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288a - legacy (1999-08-20)
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363a - legacy (1999-08-20)
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288b - legacy (1999-08-02)
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288c - legacy (1999-08-02)
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288a - legacy (1999-07-14)
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RESOLUTIONS - resolution (1999-03-29)
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RESOLUTIONS - resolution (1999-02-15)
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122 - legacy (1999-02-15)
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88(2)R - legacy (1999-02-03)
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288a - legacy (1999-01-25)
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88(2)R - legacy (1999-01-18)
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123 - legacy (1999-01-18)
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122 - legacy (1999-01-18)
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RESOLUTIONS - resolution (1999-01-18)
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395 - legacy (1999-01-12)
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395 - legacy (1999-01-05)
$ 6.00
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keyboard_arrow_right 1998
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288a - legacy (1998-12-07)
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287 - legacy (1998-12-07)
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225 - legacy (1998-12-07)
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288b - legacy (1998-12-07)
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RESOLUTIONS - resolution (1998-12-07)
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123 - legacy (1998-12-07)
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MEM/ARTS - memorandum-articles (1998-12-07)
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CERTNM - certificate-change-of-name-company (1998-11-18)
$ 6.00 -
NEWINC - incorporation-company (1998-07-29)
$ 6.00
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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 HORSECARE HOLDINGS UK LIMITED
are sourced directly or indirectly from official company registries.
You are here: Mars Horsecare Holdings Uk Limited - 3d, Dundee Road, Slough, Berkshire, United Kingdom
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