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  • UK
  • MARS CHOCOLATE UK LIMITED - 3D DUNDEE ROAD, SLOUGH, BERKSHIRE, United Kingdom

Company registration number
06649982
Company Status
LIVE
Registered Address
3D DUNDEE ROAD
SLOUGH
BERKSHIRE
SL1 4LG
UK
3D DUNDEE ROAD, SLOUGH, BERKSHIRE, SL1 4LG UK
Managing Directors
DAVID JAMES HAINES
IAN JAMES LANGER
CAROL WILLIAMS
IAN JAMES LANGER
PAUL ANDREW OWINGS
DAVID ARNAUD MANZINI
COLIN JAMES WRIGHT MOSS
Company secretaries
CAROL WILLIAMS
Shareholders
-
Beneficial Owners (New)
Mars Chocolate Uk Holdings Limited
Mars Chocolate Uk Holdings Limited

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Register Report
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Legal Entity Identifier (LEI)
549300WCJO7C280G3J19
Country
United Kingdom
Incorporated
2008-07-18
SIC/NACE
10821 - Manufacture of cocoa and chocolate confectionery
Age Of Company
2008-07-18 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years
Filing of Accounts
Due Date: 2018-08-01
Last Date: 2017-07-18
Annual Return
Due Date: 2018-09-30
Last Date: 2016-12-31

Company Description MARS CHOCOLATE UK LIMITED

MARS CHOCOLATE UK LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 06649982. Its current trading status is "live". It was registered 2008-07-18. It was previously called 3597TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED. It has declared SIC or NACE codes as "10821 - Manufacture of cocoa and chocolate confectionery". It has 7 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2014-07-18.It can be contacted at 3D Dundee Road, Slough, Berkshire, United Kingdom .

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Articles of Association

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Annual Accounts

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Official Filings

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  • CH01 - DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD PARTON / 30/09/2017 (2017-10-23)

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  • AA - FULL ACCOUNTS MADE UP TO 31/12/16 (2017-10-07)

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  • AP01 - DIRECTOR APPOINTED MR DAVID ARNAUD MANZINI (2017-09-20)

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  • AP01 - DIRECTOR APPOINTED MR COLIN JAMES WRIGHT MOSS (2017-09-20)

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  • TM01 - APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAGE (2017-09-20)

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  • TM01 - APPOINTMENT TERMINATED, DIRECTOR BLAS MAQUIVAR GALLARDO (2017-09-20)

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  • CS01 - CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES (2017-07-27)

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  • AA - FULL ACCOUNTS MADE UP TO 02/01/16 (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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  • TM01 - APPOINTMENT TERMINATED, DIRECTOR KEITH BROCKMAN (2016-08-12)

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  • CS01 - CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES (2016-07-26)

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  • AP01 - DIRECTOR APPOINTED MR PAUL ANDREW OWINGS (2016-01-12)

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  • TM01 - APPOINTMENT TERMINATED, DIRECTOR DALE CREASER (2015-12-21)

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  • AA - FULL ACCOUNTS MADE UP TO 27/12/14 (2015-09-22)

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  • AR01 - 18/07/15 FULL LIST (2015-08-07)

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  • TM01 - APPOINTMENT TERMINATED, DIRECTOR FIONA DAWSON (2015-04-08)

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  • AP01 - DIRECTOR APPOINTED MR BLAS MAQUIVAR GALLARDO (2015-04-08)

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

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

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  • AP01 - DIRECTOR APPOINTED MR MATTHEW JAMES PAGE (2014-10-28)

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  • AA - FULL ACCOUNTS MADE UP TO 28/12/13 (2014-09-17)

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  • AR01 - 18/07/14 FULL LIST (2014-07-23)

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  • TM01 - APPOINTMENT TERMINATED, DIRECTOR GABRIELE HANNEN (2014-05-22)

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  • TM01 - APPOINTMENT TERMINATED, DIRECTOR DAWN ALLEN (2014-02-28)

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  • AP01 - DIRECTOR APPOINTED MS GABRIELE HANNEN (2014-02-28)

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  • CH01 - DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HAINES / 23/10/2013 (2013-10-31)

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  • CH01 - DIRECTOR'S CHANGE OF PARTICULARS / DAWN AMANDA ALLEN / 23/10/2013 (2013-10-31)

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  • CH01 - DIRECTOR'S CHANGE OF PARTICULARS / DR DALE ABEL CREASER / 23/10/2013 (2013-10-24)

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  • CH01 - DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA ELEANOR DAWSON / 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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  • CH01 - DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES LANGER / 23/10/2013 (2013-10-24)

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  • AA - FULL ACCOUNTS MADE UP TO 29/12/12 (2013-09-18)

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  • AR01 - 18/07/13 FULL LIST (2013-07-25)

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  • AA - FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-26)

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  • AR01 - 18/07/12 FULL LIST (2012-07-26)

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

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

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

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

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  • AA - FULL ACCOUNTS MADE UP TO 01/01/11 (2011-09-27)

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  • AR01 - 18/07/11 FULL LIST (2011-08-16)

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  • TM01 - APPOINTMENT TERMINATED, DIRECTOR ANDREW PARTON (2011-03-03)

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  • AP01 - DIRECTOR APPOINTED DR DALE ABEL CREASER (2011-03-03)

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

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  • CH01 - DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA DAWSON / 16/10/2010 (2010-11-12)

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  • CH01 - DIRECTOR'S CHANGE OF PARTICULARS / DAWN AMANDA ALLEN / 16/10/2010 (2010-11-12)

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  • CH01 - DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD PARTON / 16/10/2010 (2010-11-12)

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  • CH01 - DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES LANGER / 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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  • CH03 - SECRETARY'S CHANGE OF PARTICULARS / MARGARET ALISON JORDAN / 16/10/2010 (2010-11-12)

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  • CH01 - DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HAINES / 16/10/2010 (2010-11-12)

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  • AA - FULL ACCOUNTS MADE UP TO 02/01/10 (2010-10-01)

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  • AR01 - 18/07/10 FULL LIST (2010-08-16)

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  • AD02 - SAIL ADDRESS CREATED (2010-03-02)

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  • AD03 - REGISTER(S) MOVED TO SAIL ADDRESS (2010-03-02)

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  • TM01 - APPOINTMENT TERMINATED, DIRECTOR BARRY PARKIN (2009-11-18)

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  • AP01 - DIRECTOR APPOINTED ANDREW RICHARD PARTON (2009-11-06)

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  • AA - FULL ACCOUNTS MADE UP TO 27/12/08 (2009-09-18)

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  • 363a - RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS (2009-08-12)

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  • 403a - DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2009-08-04)

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  • RES01 - ADOPT ARTICLES 17/03/2009 (2009-05-19)

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  • 288a - DIRECTOR APPOINTED IAN JAMES LANGER (2009-03-19)

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  • 288a - DIRECTOR APPOINTED DAWN AMANDA ALLEN (2009-03-19)

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  • 288a - DIRECTOR APPOINTED DAVID JAMES HAINES (2009-03-19)

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  • 288a - DIRECTOR APPOINTED BARRY DAVID PARKIN (2009-03-19)

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  • 225 - PREVSHO FROM 31/07/2009 TO 31/12/2008 (2009-03-09)

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  • 395 - DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 (2009-02-16)

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  • 88(2) - AD 02/10/08 (2008-10-15)

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  • 395 - PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2008-10-08)

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  • 88(2) - AD 12/09/08 (2008-09-25)

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  • RES04 - GBP NC 100/500000000 (2008-09-25)

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  • 123 - NC INC ALREADY ADJUSTED 09/09/08 (2008-09-25)

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  • MEM/ARTS - MEMORANDUM OF ASSOCIATION (2008-08-07)

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  • 288a - DIRECTOR APPOINTED MARGARET ALISON JORDAN (2008-07-28)

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  • 288b - APPOINTMENT TERMINATED SECRETARY SISEC LIMITED (2008-07-28)

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  • 288a - SECRETARY APPOINTED MARGARET ALISON JORDAN (2008-07-25)

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  • 287 - REGISTERED OFFICE CHANGED ON 25/07/2008 FROM (2008-07-25)

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  • 288b - APPOINTMENT TERMINATED DIRECTOR SERJEANTS' INN NOMINEES LIMITED (2008-07-25)

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  • 288b - APPOINTMENT TERMINATED DIRECTOR LOVITING LIMITED (2008-07-25)

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  • 288a - DIRECTOR APPOINTED STUART GUTHRIE-BROWN (2008-07-25)

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  • 288a - DIRECTOR APPOINTED FIONA ELEANOR DAWSON (2008-07-25)

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  • CERTNM - COMPANY NAME CHANGED 3597TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (2008-07-24)

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  • NEWINC - INCORPORATION DOCUMENTS (2008-07-18)

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kompany provides guaranteed original data from the European Business Register (contracting partner). The price includes the official fee, a service charge and VAT (if applicable).
The company details for MARS CHOCOLATE UK LIMITED are sourced directly or indirectly from official company registries.
You are here: Mars Chocolate Uk Limited - 3D DUNDEE ROAD, SLOUGH, BERKSHIRE, United Kingdom
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