MARS SLOUGH UK HOLDINGS LIMITED - SLOUGH
| Company Profile | Company Filings |
Overview
MARS SLOUGH UK HOLDINGS LIMITED is a Private Limited Company from SLOUGH and has the status: Dissolved - no longer trading.
MARS SLOUGH UK HOLDINGS LIMITED was incorporated 15 years ago on 18/07/2008 and has the registered number: 06650163. The accounts status is FULL.
MARS SLOUGH UK HOLDINGS LIMITED was incorporated 15 years ago on 18/07/2008 and has the registered number: 06650163. The accounts status is FULL.
MARS SLOUGH UK HOLDINGS LIMITED - SLOUGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 01/01/2022 |
Registered Office
3D DUNDEE ROAD
SLOUGH
BERKSHIRE
SL1 4LG
This Company Originates in : United Kingdom
Previous trading names include:
3603RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 24/07/2008)
3603RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 24/07/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/07/2023 | 06/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY WILLIAM FRIEDMAN | May 1970 | British | Director | 2022-04-05 | CURRENT |
| MRS KAJAL WOOD | Jul 1981 | British | Director | 2021-05-05 | CURRENT |
| MR PAOLO RIGAMONTI | Dec 1976 | Italian | Director | 2022-06-20 | CURRENT |
| ANDREW RICHARD PARTON | Jan 1968 | British | Director | 2016-08-09 | CURRENT |
| MRS HELEN MICHELLE KIMBERLEY | British | Director | 2019-12-10 | CURRENT | |
| MRS CAROL WILLIAMS | Secretary | 2012-07-06 UNTIL 2017-12-29 | RESIGNED | ||
| DAVID JAMES HAINES | May 1969 | British | Director | 2016-08-09 UNTIL 2019-08-14 | RESIGNED |
| MRS CAROL WILLIAMS | Dec 1957 | British | Director | 2012-07-06 UNTIL 2017-12-29 | RESIGNED |
| MS HELEN KATHRYN SELBY | Mar 1969 | British | Director | 2019-12-10 UNTIL 2020-03-20 | RESIGNED |
| DERI LLEWELLYN WATKINS | Jul 1973 | British | Director | 2017-09-07 UNTIL 2020-11-10 | RESIGNED |
| HELEN ELIZABETH WARREN-PIPER | May 1970 | British | Director | 2019-12-10 UNTIL 2022-06-29 | RESIGNED |
| MR IAN JAMES LANGER | Nov 1965 | British | Director | 2014-12-15 UNTIL 2021-07-02 | RESIGNED |
| MS MARGARET ALISON JORDAN | Feb 1952 | British | Director | 2008-07-24 UNTIL 2012-07-06 | RESIGNED |
| MARK JOHNSON | Jul 1965 | British | Director | 2009-02-20 UNTIL 2012-03-26 | RESIGNED |
| MR STUART GUTHRIE-BROWN | British | Director | 2008-07-24 UNTIL 2014-12-15 | RESIGNED | |
| MARGARET ALISON JORDAN | Secretary | 2008-07-24 UNTIL 2012-07-06 | RESIGNED | ||
| MICHAEL JAMES GALLACHER | Feb 1966 | British | Director | 2012-03-26 UNTIL 2014-05-22 | RESIGNED |
| KEITH BROCKMAN | May 1956 | American | Director | 2014-12-15 UNTIL 2016-05-25 | RESIGNED |
| DAMIAN SANKAR GUHA | May 1972 | British | Director | 2014-10-10 UNTIL 2017-07-14 | RESIGNED |
| SISEC LIMITED | Corporate Secretary | 2008-07-18 UNTIL 2008-07-25 | RESIGNED | ||
| LOVITING LIMITED | Corporate Director | 2008-07-18 UNTIL 2008-07-24 | RESIGNED | ||
| SERJEANTS' INN NOMINEES LIMITED | Corporate Director | 2008-07-18 UNTIL 2008-07-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Food Manufacturers (G.B. Company) | 2023-02-15 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mars Petcare Uk Holdings Limited | 2016-04-06 - 2023-02-15 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |