Mars Petcare Uk in SLOUGH

Mars Petcare Uk SLOUGH

Mars Petcare Uk started in year 2008 as Private Unlimited Company with registration number 06649984. The Mars Petcare Uk company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Slough at 3d Dundee Road. Postal code: SL1 4LG. Since 24th July 2008 Mars Petcare Uk is no longer carrying the name 3600th Single Member Shelf Trading Company.

The firm has 6 directors, namely Paolo R., Lars S. and Timothy F. and others. Of them, Deri W. has been with the company the longest, being appointed on 7 September 2017 and Paolo R. has been with the company for the least time - from 20 June 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mars Petcare Uk Address / Contact

Office Address	3d Dundee Road
Town	Slough
Post code	SL1 4LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06649984
Date of Incorporation	Fri, 18th Jul 2008
Industry	Manufacture of prepared pet foods
End of financial Year	31st December
Company age	16 years old
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Paolo R.

Position: Director

Appointed: 20 June 2022

Lars S.

Position: Director

Appointed: 27 April 2022

Timothy F.

Position: Director

Appointed: 05 April 2022

Kajal W.

Position: Director

Appointed: 05 May 2021

Helen K.

Position: Director

Appointed: 10 December 2019

Deri W.

Position: Director

Appointed: 07 September 2017

Helen W.

Position: Director

Appointed: 10 December 2019

Resigned: 29 June 2022

Helen S.

Position: Director

Appointed: 10 December 2019

Resigned: 20 March 2020

Andrew P.

Position: Director

Appointed: 09 August 2016

Resigned: 12 March 2024

David H.

Position: Director

Appointed: 09 August 2016

Resigned: 14 August 2019

Ian L.

Position: Director

Appointed: 15 December 2014

Resigned: 02 July 2021

Keith B.

Position: Director

Appointed: 15 December 2014

Resigned: 25 May 2016

Damian G.

Position: Director

Appointed: 10 October 2014

Resigned: 14 July 2017

Carol W.

Position: Secretary

Appointed: 06 July 2012

Resigned: 29 December 2017

Carol W.

Position: Director

Appointed: 06 July 2012

Resigned: 29 December 2017

Michael G.

Position: Director

Appointed: 26 March 2012

Resigned: 22 May 2014

Stuart G.

Position: Director

Appointed: 24 July 2008

Resigned: 15 December 2014

Mark J.

Position: Director

Appointed: 24 July 2008

Resigned: 26 March 2012

Margaret J.

Position: Secretary

Appointed: 24 July 2008

Resigned: 06 July 2012

Margaret J.

Position: Director

Appointed: 24 July 2008

Resigned: 06 July 2012

Loviting Limited

Position: Corporate Director

Appointed: 18 July 2008

Resigned: 24 July 2008

Sisec Limited

Position: Corporate Secretary

Appointed: 18 July 2008

Resigned: 25 July 2008

Serjeants' Inn Nominees Limited

Position: Corporate Director

Appointed: 18 July 2008

Resigned: 24 July 2008

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Mars Peterborough Uk Holdings Limited from Slough, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mars Peterborough Uk Holdings Limited

3d Dundee Road, Slough, Berkshire, SL1 4LG, England

Legal authority	United Kingdom (England And Wales)
Legal form	Company Limited By Shares
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

3600th Single Member Shelf Trading Company	July 24, 2008

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 15th, September 2023	accounts	Free Download (81 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 15th, September 2023	accounts	Free Download (81 pages)
AA	Full accounts for the period ending 1st January 2022 filed on: 4th, October 2022	accounts	Free Download (82 pages)
TM01	29th June 2022 - the day director's appointment was terminated filed on: 11th, August 2022	officers	Free Download (1 page)
AP01	New director was appointed on 20th June 2022 filed on: 24th, June 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 27th April 2022 filed on: 10th, May 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 5th April 2022 filed on: 8th, April 2022	officers	Free Download (2 pages)
CH01	On 15th November 2021 director's details were changed filed on: 15th, November 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2nd January 2021 filed on: 16th, September 2021	accounts	Free Download (87 pages)
TM01	2nd July 2021 - the day director's appointment was terminated filed on: 9th, July 2021	officers	Free Download (1 page)
AP01	New director was appointed on 5th May 2021 filed on: 12th, May 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 28th December 2019 filed on: 5th, November 2020	accounts	Free Download (90 pages)
TM01	20th March 2020 - the day director's appointment was terminated filed on: 9th, June 2020	officers	Free Download (1 page)
AP01	New director was appointed on 10th December 2019 filed on: 29th, January 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 10th December 2019 filed on: 22nd, January 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 10th December 2019 filed on: 22nd, January 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 29th December 2018 filed on: 10th, October 2019	accounts	Free Download (47 pages)
TM01	14th August 2019 - the day director's appointment was terminated filed on: 15th, August 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th December 2017 filed on: 25th, September 2018	accounts	Free Download (91 pages)
CH01	On 1st July 2018 director's details were changed filed on: 31st, July 2018	officers	Free Download (2 pages)
TM02	29th December 2017 - the day secretary's appointment was terminated filed on: 29th, December 2017	officers	Free Download (1 page)
TM01	29th December 2017 - the day director's appointment was terminated filed on: 29th, December 2017	officers	Free Download (1 page)
CH01	On 30th September 2017 director's details were changed filed on: 23rd, October 2017	officers	Free Download (2 pages)
CH01	On 7th September 2017 director's details were changed filed on: 20th, October 2017	officers	Free Download (2 pages)
CH01	On 18th October 2017 director's details were changed filed on: 18th, October 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 7th, October 2017	accounts	Free Download (47 pages)
TM01	14th July 2017 - the day director's appointment was terminated filed on: 20th, September 2017	officers	Free Download (1 page)
AP01	New director was appointed on 7th September 2017 filed on: 20th, September 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2nd January 2016 filed on: 20th, September 2016	accounts	Free Download (29 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 21 Holborn Viaduct London EC1A 2DY at an unknown date filed on: 12th, September 2016	address	Free Download (1 page)
AP01	New director was appointed on 9th August 2016 filed on: 15th, August 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 9th August 2016 filed on: 12th, August 2016	officers	Free Download (2 pages)
TM01	25th May 2016 - the day director's appointment was terminated filed on: 12th, August 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 27th December 2014 filed on: 22nd, September 2015	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 18th July 2015 with full list of members filed on: 7th, August 2015	annual return	Free Download (5 pages)
TM01	15th December 2014 - the day director's appointment was terminated filed on: 22nd, December 2014	officers	Free Download (1 page)
AP01	New director was appointed on 15th December 2014 filed on: 22nd, December 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 15th December 2014 filed on: 22nd, December 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 10th October 2014 filed on: 28th, October 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 28th December 2013 filed on: 17th, September 2014	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 18th July 2014 with full list of members filed on: 23rd, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd July 2014: 502001.00 GBP	capital
TM01	22nd May 2014 - the day director's appointment was terminated filed on: 17th, July 2014	officers	Free Download (1 page)
CH01	On 23rd October 2013 director's details were changed filed on: 24th, October 2013	officers	Free Download (2 pages)
CH01	On 23rd October 2013 director's details were changed filed on: 24th, October 2013	officers	Free Download (2 pages)
CH01	On 23rd October 2013 director's details were changed filed on: 24th, October 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 29th December 2012 filed on: 18th, September 2013	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 18th July 2013 with full list of members filed on: 25th, July 2013	annual return	Free Download (5 pages)
CH01	On 1st September 2012 director's details were changed filed on: 29th, October 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 26th, September 2012	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 18th July 2012 with full list of members filed on: 26th, July 2012	annual return	Free Download (5 pages)
TM01	10th July 2012 - the day director's appointment was terminated filed on: 10th, July 2012	officers	Free Download (1 page)
TM02	10th July 2012 - the day secretary's appointment was terminated filed on: 10th, July 2012	officers	Free Download (1 page)
AP01	New director was appointed on 10th July 2012 filed on: 10th, July 2012	officers	Free Download (2 pages)
AP03	New secretary appointment on 10th July 2012 filed on: 10th, July 2012	officers	Free Download (1 page)
AP01	New director was appointed on 27th March 2012 filed on: 27th, March 2012	officers	Free Download (2 pages)
TM01	26th March 2012 - the day director's appointment was terminated filed on: 26th, March 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending 1st January 2011 filed on: 27th, September 2011	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 18th July 2011 with full list of members filed on: 16th, August 2011	annual return	Free Download (5 pages)
CH01	On 16th October 2010 director's details were changed filed on: 13th, November 2010	officers	Free Download (2 pages)
CH03	On 16th October 2010 secretary's details were changed filed on: 12th, November 2010	officers	Free Download (1 page)
CH01	On 16th October 2010 director's details were changed filed on: 12th, November 2010	officers	Free Download (2 pages)
CH01	On 16th October 2010 director's details were changed filed on: 12th, November 2010	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 1st, November 2010	resolution	Free Download (1 page)
MAR	Re-registration of Articles and Memorandum filed on: 1st, November 2010	incorporation	Free Download (19 pages)
AA	Full accounts for the period ending 2nd January 2010 filed on: 1st, October 2010	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 18th July 2010 with full list of members filed on: 16th, August 2010	annual return	Free Download (7 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 3rd, March 2010	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 2nd, March 2010	address	Free Download (1 page)
AA	Full accounts for the period ending 27th December 2008 filed on: 18th, September 2009	accounts	Free Download (27 pages)
363a	Annual return up to 12th August 2009 with shareholders record filed on: 12th, August 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 19th, May 2009	resolution	Free Download (30 pages)
225	Accounting reference date shortened from 31/07/2009 to 31/12/2008 filed on: 9th, March 2009	accounts	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution, Resolution of allotment of securities filed on: 25th, September 2008	resolution	Free Download (2 pages)
123	Nc inc already adjusted 09/09/08 filed on: 25th, September 2008	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, August 2008	incorporation	Free Download (16 pages)
288a	On 28th July 2008 Director appointed filed on: 28th, July 2008	officers	Free Download (1 page)
288a	On 28th July 2008 Director appointed filed on: 28th, July 2008	officers	Free Download (1 page)
288b	On 28th July 2008 Appointment terminated secretary filed on: 28th, July 2008	officers	Free Download (1 page)
287	Registered office changed on 25/07/2008 from 21 holborn viaduct london EC1A 2DY united kingdom filed on: 25th, July 2008	address	Free Download (1 page)
288b	On 25th July 2008 Appointment terminated director filed on: 25th, July 2008	officers	Free Download (1 page)
288a	On 25th July 2008 Director appointed filed on: 25th, July 2008	officers	Free Download (1 page)
288a	On 25th July 2008 Secretary appointed filed on: 25th, July 2008	officers	Free Download (1 page)
288b	On 25th July 2008 Appointment terminated director filed on: 25th, July 2008	officers	Free Download (1 page)
CERTNM	Company name changed 3600TH single member shelf trading company LIMITEDcertificate issued on 24/07/08 filed on: 24th, July 2008	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, July 2008	incorporation	Free Download (21 pages)

Mars Petcare Uk SLOUGH

Mars Petcare Uk Address / Contact

Company Information / Profile

Company staff

Paolo R.

Lars S.

Timothy F.

Kajal W.

Helen K.

Deri W.

Helen W.

Helen S.

Andrew P.

David H.

Ian L.

Keith B.

Damian G.

Carol W.

Carol W.

Michael G.

Stuart G.

Mark J.

Margaret J.

Margaret J.

Loviting Limited

Sisec Limited

Serjeants' Inn Nominees Limited

People with significant control

Company previous names

Company filings

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