• UK
  • MARS PETERBOROUGH UK HOLDINGS LIMITED - 3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom

Company registration number
07406366
Company Status
LIVE
Registered Address
3d Dundee Road
Slough
Berkshire
SL1 4LG
UK
3d Dundee Road, Slough, Berkshire, SL1 4LG UK
Managing Directors
KIMBERLEY, Helen Michelle
LANGER, Ian James
PARTON, Andrew Richard
WARREN-PIPER, Helen Elizabeth
WATKINS, Deri Llewellyn
Company secretaries
-
Shareholders
-
Beneficial Owners (New)
Mars Melton Uk Holdings Limited
Mars Melton Uk Holdings Limited
Country
United Kingdom
Incorporated
2010-10-13
SIC/NACE
70100
Age Of Company
2010-10-13 10 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: 2021-10-27
Last Date: 2020-10-13

Company Description MARS PETERBOROUGH UK HOLDINGS LIMITED

MARS PETERBOROUGH UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07406366. Its current trading status is "live". It was registered 2010-10-13. It has declared SIC or NACE codes as "70100". It has 5 directors The latest accounts are filed up to 2019-12-28.It can be contacted at 3D Dundee Road .

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Register Report

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Shareholder List

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Articles of Association

Founding documents as filed

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Annual Accounts

Latest Annual Accounts filed by the company

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Official Filings

Company filings direct from the official registry.

  • 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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  • TM01 - termination-director-company-with-name-termination-date (2020-06-09)

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  • AP01 - appoint-person-director-company-with-name-date (2020-01-29)

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  • AP01 - appoint-person-director-company-with-name-date (2020-01-22)

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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 (2018-10-26)

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  • AA - accounts-with-accounts-type-full (2018-09-25)

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  • CH01 - change-person-director-company-with-change-date (2018-07-31)

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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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  • CH01 - change-person-director-company-with-change-date (2017-10-20)

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  • CH01 - change-person-director-company-with-change-date (2017-10-18)

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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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  • 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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  • TM01 - termination-director-company-with-name-termination-date (2016-08-12)

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  • AP01 - appoint-person-director-company-with-name-date (2016-08-12)

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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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  • 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 (2014-10-29)

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  • AP01 - appoint-person-director-company-with-name-date (2014-10-28)

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  • AA - accounts-with-accounts-type-full (2014-09-17)

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  • TM01 - termination-director-company-with-name-termination-date (2014-07-17)

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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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  • 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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  • AP03 - appoint-person-secretary-company-with-name (2012-07-10)

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  • TM02 - termination-secretary-company-with-name (2012-07-10)

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  • TM01 - termination-director-company-with-name (2012-07-10)

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  • AP01 - appoint-person-director-company-with-name (2012-07-10)

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  • AA - accounts-with-accounts-type-full (2012-07-06)

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  • AP01 - appoint-person-director-company-with-name (2012-03-27)

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  • TM01 - termination-director-company-with-name (2012-03-26)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27)

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  • CH01 - change-person-director-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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  • CH03 - change-person-secretary-company-with-change-date (2010-11-12)

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  • SH01 - capital-allotment-shares (2010-11-09)

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  • AD03 - move-registers-to-sail-company (2010-11-04)

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  • AD02 - change-sail-address-company (2010-11-04)

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  • AA01 - change-account-reference-date-company-current-extended (2010-11-04)

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  • NEWINC - incorporation-company (2010-10-13)

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The company details for MARS PETERBOROUGH UK HOLDINGS LIMITED are sourced directly or indirectly from official company registries.
You are here: Mars Peterborough Uk Holdings Limited - 3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom
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