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MARS MELTON UK HOLDINGS LIMITED - 3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom
Company Information
- Company registration number
- 06650121
- 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
- KIMBERLEY, Helen Michelle
- PARTON, Andrew Richard
- WOOD, Kajal
- FRIEDMAN, Timothy William
- RIGAMONTI, Paolo
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-18
- Age Of Company 2008-07-18 15 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Food Manufacturers (G.B. Company)
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- 3604TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2022-01-01
✓
- Last Return Made Up To:
- 2014-07-18
- Annual Return
- Due Date: 2024-08-01
- Last Date: 2023-07-18
✓
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MARS MELTON UK HOLDINGS LIMITED Company Description
- MARS MELTON UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06650121. Its current trading status is "live". It was registered 2008-07-18. It was previously called 3604TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors The latest accounts are filed up to 2022-01-01. The latest annual return was filed up to 2014-07-18.It can be contacted at 3D Dundee Road .
Get MARS MELTON UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mars Melton Uk Holdings Limited - 3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom
- 2008-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MARS MELTON UK HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06650121#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06650121#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06650121#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-07-26) - PSC02
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cessation-of-a-person-with-significant-control (2023-07-26) - PSC07
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confirmation-statement-with-updates (2023-08-11) - CS01
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dissolution-application-strike-off-company (2023-08-15) - DS01
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gazette-notice-voluntary (2023-08-22) - GAZ1(A)
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capital-statement-capital-company-with-date-currency-figure (2023-02-15) - SH19
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legacy (2023-02-15) - SH20
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resolution (2023-02-15) - RESOLUTIONS
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legacy (2023-02-15) - CAP-SS
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-04-08) - AP01
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appoint-person-director-company-with-name-date (2022-06-24) - AP01
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confirmation-statement-with-no-updates (2022-07-25) - CS01
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termination-director-company-with-name-termination-date (2022-08-11) - TM01
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accounts-with-accounts-type-full (2022-10-04) - AA
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-12) - AP01
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confirmation-statement-with-no-updates (2021-08-01) - CS01
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termination-director-company-with-name-termination-date (2021-07-09) - TM01
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accounts-with-accounts-type-full (2021-09-16) - AA
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change-person-director-company-with-change-date (2021-11-15) - CH01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-26) - TM01
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accounts-with-accounts-type-full (2020-11-05) - AA
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confirmation-statement-with-updates (2020-08-08) - CS01
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termination-director-company-with-name-termination-date (2020-06-09) - TM01
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appoint-person-director-company-with-name-date (2020-01-29) - AP01
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appoint-person-director-company-with-name-date (2020-01-22) - AP01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-15) - TM01
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-updates (2019-07-31) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-25) - AA
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confirmation-statement-with-updates (2018-08-01) - CS01
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change-person-director-company-with-change-date (2018-07-31) - CH01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-27) - CS01
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appoint-person-director-company-with-name-date (2017-09-20) - AP01
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accounts-with-accounts-type-full (2017-10-07) - AA
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change-person-director-company-with-change-date (2017-10-18) - CH01
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termination-director-company-with-name-termination-date (2017-09-20) - TM01
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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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termination-director-company-with-name-termination-date (2017-12-29) - TM01
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change-person-director-company-with-change-date (2017-10-20) - CH01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-20) - AA
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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 (2016-08-15) - AP01
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termination-director-company-with-name-termination-date (2016-08-12) - TM01
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
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confirmation-statement-with-updates (2016-07-26) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-07) - AR01
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accounts-with-accounts-type-full (2015-09-22) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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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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appoint-person-director-company-with-name-date (2014-10-28) - AP01
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accounts-with-accounts-type-full (2014-09-17) - AA
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termination-director-company-with-name-termination-date (2014-07-17) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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change-person-director-company-with-change-date (2013-10-24) - CH01
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accounts-with-accounts-type-full (2013-09-18) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-26) - TM01
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accounts-with-accounts-type-full (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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appoint-person-director-company-with-name (2012-07-10) - AP01
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termination-director-company-with-name (2012-07-10) - TM01
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appoint-person-secretary-company-with-name (2012-07-10) - AP03
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termination-secretary-company-with-name (2012-07-10) - TM02
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appoint-person-director-company-with-name (2012-03-27) - AP01
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change-person-director-company-with-change-date (2012-10-29) - CH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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keyboard_arrow_right 2010
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change-sail-address-company (2010-03-02) - AD02
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move-registers-to-sail-company (2010-03-02) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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accounts-with-accounts-type-full (2010-10-01) - AA
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change-person-director-company-with-change-date (2010-11-12) - CH01
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change-person-secretary-company-with-change-date (2010-11-12) - CH03
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keyboard_arrow_right 2009
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legacy (2009-02-16) - 395
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legacy (2009-02-24) - 288a
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legacy (2009-03-09) - 225
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legacy (2009-08-04) - 403a
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legacy (2009-08-12) - 363a
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accounts-with-accounts-type-full (2009-09-18) - AA
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resolution (2009-05-19) - RESOLUTIONS
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keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-07-24) - CERTNM
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legacy (2008-07-25) - 287
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legacy (2008-07-25) - 288b
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legacy (2008-07-25) - 288a
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legacy (2008-07-28) - 288b
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resolution (2008-09-25) - RESOLUTIONS
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legacy (2008-09-25) - 123
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legacy (2008-09-25) - 88(2)
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legacy (2008-10-08) - 395
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legacy (2008-10-15) - 88(2)
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memorandum-articles (2008-08-07) - MEM/ARTS
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incorporation-company (2008-07-18) - NEWINC
