MARS IS UK LIMITED
SLOUGH WRIGLEY IT (UK) LIMITED

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Company number 07005368
Status Active
Incorporation Date 1 September 2009
Company Type Private Limited Company
Address 3D DUNDEE ROAD, SLOUGH, BERKSHIRE, SL1 4LG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 2 January 2016; Confirmation statement made on 1 September 2016 with updates; Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY. The most likely internet sites of MARS IS UK LIMITED are www.marsisuk.co.uk, and www.mars-is-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Mars Is Uk Limited is a Private Limited Company. The company registration number is 07005368. Mars Is Uk Limited has been working since 01 September 2009. The present status of the company is Active. The registered address of Mars Is Uk Limited is 3d Dundee Road Slough Berkshire Sl1 4lg. . WILLIAMS, Carol is a Secretary of the company. HAINES, David James is a Director of the company. LANGER, Ian James is a Director of the company. PARTON, Andrew Richard is a Director of the company. SUTHERLAND, Andrew is a Director of the company. WILLIAMS, Carol is a Director of the company. Secretary JORDAN, Margaret Alison has been resigned. Secretary SISEC LIMITED has been resigned. Director BROCKMAN, Keith has been resigned. Director CHADWICK, Jonathan has been resigned. Director GUTHRIE-BROWN, Stuart has been resigned. Director JORDAN, Margaret Alison has been resigned. Director SEYMOUR, Michael John has been resigned. Director WILLIAMSON, Gary John has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILLIAMS, Carol
Appointed Date: 06 July 2012
Director
HAINES, David James
Appointed Date: 09 August 2016
56 years old
Director
LANGER, Ian James
Appointed Date: 15 December 2014
59 years old
Director
PARTON, Andrew Richard
Appointed Date: 09 August 2016
57 years old
Director
SUTHERLAND, Andrew
Appointed Date: 01 April 2015
60 years old
Director
WILLIAMS, Carol
Appointed Date: 06 July 2012
67 years old

Resigned Directors

Secretary
JORDAN, Margaret Alison
Resigned: 06 July 2012
Appointed Date: 15 September 2009
Secretary
SISEC LIMITED
Resigned: 16 September 2009
Appointed Date: 01 September 2009
Director
BROCKMAN, Keith
Resigned: 25 May 2016
Appointed Date: 15 December 2014
69 years old
Director
CHADWICK, Jonathan
Resigned: 12 January 2015
Appointed Date: 21 February 2014
59 years old
Director
GUTHRIE-BROWN, Stuart
Resigned: 15 December 2014
Appointed Date: 15 September 2009
77 years old
Director
JORDAN, Margaret Alison
Resigned: 06 July 2012
Appointed Date: 15 September 2009
73 years old
Director
SEYMOUR, Michael John
Resigned: 15 September 2009
Appointed Date: 01 September 2009
76 years old
Director
WILLIAMSON, Gary John
Resigned: 21 February 2014
Appointed Date: 18 February 2010
66 years old
Director
LOVITING LIMITED
Resigned: 15 September 2009
Appointed Date: 01 September 2009
Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 15 September 2009
Appointed Date: 01 September 2009

Persons With Significant Control

Food Manufacturers (G.B. Company)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARS IS UK LIMITED Events

21 Sep 2016
Full accounts made up to 2 January 2016
09 Sep 2016
Confirmation statement made on 1 September 2016 with updates
09 Sep 2016
Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY
15 Aug 2016
Appointment of Andrew Richard Parton as a director on 9 August 2016
12 Aug 2016
Termination of appointment of Keith Brockman as a director on 25 May 2016
...
... and 44 more events
16 Sep 2009
Appointment terminated director michael seymour
16 Sep 2009
Appointment terminated director serjeants' inn nominees LIMITED
16 Sep 2009
Appointment terminated director loviting LIMITED
07 Sep 2009
Company name changed wrigley it (uk) LIMITED\certificate issued on 07/09/09
01 Sep 2009
Incorporation

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