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

Company Information

Company registration number
07406366
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
LANGER, Ian James
PARTON, Andrew Richard
WARREN-PIPER, Helen Elizabeth
WOOD, Kajal
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2010-10-13
Age Of Company
2010-10-13 11 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mars Melton Uk Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
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

MARS PETERBOROUGH UK HOLDINGS LIMITED Company Description

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 .
More information

Get MARS PETERBOROUGH UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mars Peterborough Uk Holdings Limited - 3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom

2010-10-13 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

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Articles of Association

Founding documents

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Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-05-12) - AP01

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  • termination-director-company-with-name-termination-date (2020-11-26) - TM01

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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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  • confirmation-statement-with-updates (2020-11-04) - CS01

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  • accounts-with-accounts-type-full (2020-11-05) - AA

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  • confirmation-statement-with-updates (2019-10-24) - CS01

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  • accounts-with-accounts-type-full (2019-10-09) - AA

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  • termination-director-company-with-name-termination-date (2019-08-15) - TM01

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  • confirmation-statement-with-updates (2018-10-26) - CS01

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

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

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

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  • termination-director-company-with-name-termination-date (2017-09-20) - TM01

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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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  • change-person-director-company-with-change-date (2017-10-23) - CH01

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  • confirmation-statement-with-updates (2017-10-24) - CS01

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  • termination-director-company-with-name-termination-date (2017-12-29) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-12-29) - TM02

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  • appoint-person-director-company-with-name-date (2016-08-15) - AP01

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  • confirmation-statement-with-updates (2016-10-28) - CS01

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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 (2016-08-12) - AP01

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01

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  • accounts-with-accounts-type-full (2015-09-22) - AA

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  • appoint-person-director-company-with-name-date (2014-12-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01

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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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  • termination-director-company-with-name-termination-date (2014-12-22) - TM01

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

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

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

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

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

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01

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  • change-person-director-company-with-change-date (2012-10-29) - CH01

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

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

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

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

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

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

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

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  • change-person-director-company-with-change-date (2010-11-13) - CH01

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

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

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