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

Company registration number
06650155
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
BLAS MAQUIVAR GALLARDO
ANDREW RICHARD PARTON
CAROL WILLIAMS
Company secretaries
CAROL WILLIAMS
Shareholders
-
Beneficial Owners (New)
Food Manufacturers (G.B. Company)
Food Manufacturers (G.B. Company)
Register Report
Get this information in the Register Report for USD 4.00
Country
United Kingdom
Incorporated
2008-07-18
SIC/NACE
70100 - Activities of head offices
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 CHOCOLATE UK HOLDINGS LIMITED

MARS CHOCOLATE UK HOLDINGS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 06650155. Its current trading status is "live". It was registered 2008-07-18. It was previously called 3601ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 5 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 KEITH BROCKMAN (2016-08-12)

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  • AP01 - DIRECTOR APPOINTED DAVID JAMES HAINES (2016-08-12)

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

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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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  • AP01 - DIRECTOR APPOINTED MR IAN JAMES LANGER (2014-12-22)

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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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  • 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 / MS FIONA ELEANOR DAWSON / 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 / MR STUART GUTHRIE-BROWN / 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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  • TM01 - APPOINTMENT TERMINATED, DIRECTOR MARGARET JORDAN (2012-07-10)

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  • AP03 - SECRETARY APPOINTED MRS CAROL WILLIAMS (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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  • AR01 - 18/07/11 FULL LIST (2011-08-16)

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  • CH01 - DIRECTOR'S CHANGE OF PARTICULARS / STUART GUTHRIE-BROWN / 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 / MARGARET ALISON JORDAN / 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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  • 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 (2010-02-25)

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  • AD02 - SAIL ADDRESS CREATED (2010-02-25)

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

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  • 288a - DIRECTOR APPOINTED MS FIONA DAWSON (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 (2008-09-25)

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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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  • 288b - APPOINTMENT TERMINATED SECRETARY SISEC LIMITED (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 - SECRETARY 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 STUART GUTHRIE-BROWN (2008-07-25)

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

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  • CERTNM - COMPANY NAME CHANGED 3601ST 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 HOLDINGS LIMITED are sourced directly or indirectly from official company registries.
You are here: Mars Chocolate Uk Holdings Limited - 3D DUNDEE ROAD, SLOUGH, BERKSHIRE, United Kingdom
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