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

Company registration number
06649987
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
RUTH DAWN PRATT
DAVID JOHN SCOTT
JACEK SZARZYNSKI
CAROL WILLIAMS
Company secretaries
CAROL WILLIAMS
Shareholders
-
Beneficial Owners (New)
Mars Chocolate Uk Holdings Limited
Mars Chocolate Uk Holdings Limited
Register Report
Get this information in the Register Report for USD 4.00
Legal Entity Identifier (LEI)
549300QIUVZHWWUVHD76
Country
United Kingdom
Incorporated
2008-07-18
SIC/NACE
10832 - Production of coffee and coffee substitutes
Age Of Company
2008-07-18 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years
Filing of Accounts
Due Date: 2017-08-01
Last Date: 2016-07-18
Annual Return
Due Date: 2017-09-30
Last Date: 2016-01-02

Company Description MARS DRINKS UK LIMITED

MARS DRINKS UK LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 06649987. Its current trading status is "live". It was registered 2008-07-18. It was previously called 3599TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED. It has declared SIC or NACE codes as "10832 - Production of coffee and coffee substitutes". It has 6 directors and 1 secretary. The latest accounts are filed up to 2016-01-02. The latest annual return was filed up to 2016-07-18.It can be contacted at 3D Dundee Road, Slough, Berkshire, United Kingdom .

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Shareholder List

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Articles of Association

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Annual Accounts

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Official Filings

Company filings direct from the official registry.

  • 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 PIA NIELSEN-POST (2016-08-12)

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  • AP01 - DIRECTOR APPOINTED RUTH DAWN PRATT (2016-08-12)

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

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

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

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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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  • CH01 - DIRECTOR'S CHANGE OF PARTICULARS / MR JACEK SZARZYNSKI / 23/10/2013 (2013-10-31)

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

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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 / DR DALE ABEL CREASER / 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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  • CH01 - DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL WILLIAMS / 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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  • TM01 - APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS (2012-12-06)

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  • AP01 - DIRECTOR APPOINTED PIA NIELSEN-POST (2012-12-06)

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

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

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

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

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

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  • AP01 - DIRECTOR APPOINTED MR JACEK SZARZYNSKI (2011-08-25)

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

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  • TM01 - APPOINTMENT TERMINATED, DIRECTOR DAVID RADVAN (2011-07-29)

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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 / DAVID MARTIN RADVAN / 16/10/2010 (2010-11-12)

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  • CH01 - DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID WILLIAMS / 16/10/2010 (2010-11-12)

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  • CH01 - DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SCOTT / 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 / ANDREW RICHARD PARTON / 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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  • CH01 - DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ALISON JORDAN / 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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  • 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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  • AD03 - REGISTER(S) MOVED TO SAIL ADDRESS (2010-03-02)

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  • AD02 - SAIL ADDRESS CREATED (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 (2009-11-05)

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

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  • RES01 - ADOPT ARTICLES 17/03/2009 (2009-07-10)

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  • 403a - DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2009-03-25)

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  • AA - FULL ACCOUNTS MADE UP TO 27/12/08 (2009-03-19)

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

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

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  • 288a - DIRECTOR APPOINTED DAVID MARTIN RADVAN (2009-03-19)

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  • 288a - DIRECTOR APPOINTED DAVID JOHN SCOTT (2009-03-19)

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  • 288a - DIRECTOR APPOINTED RICHARD DAVID WILLIAMS (2009-03-16)

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

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  • 288b - APPOINTMENT TERMINATED DIRECTOR IAN FLEMING (2009-02-24)

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

  • 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 (2008-09-30)

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

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

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

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

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  • 288a - DIRECTOR APPOINTED STUART GUTHRIE-BROWN (2008-07-28)

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

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

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

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

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  • 288a - DIRECTOR APPOINTED IAN MICHAEL FLEMING (2008-07-25)

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

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  • CERTNM - COMPANY NAME CHANGED 3599TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (2008-07-24)

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

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Prices incl. 20% VAT
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 DRINKS UK LIMITED are sourced directly or indirectly from official company registries.
You are here: Mars Drinks Uk Limited - 3D DUNDEE ROAD, SLOUGH, BERKSHIRE, United Kingdom
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