MARS MASTER FOODS LIMITED
BERKSHIRE

Hellopages » Berkshire » Slough » SL1 4LG

Company number 00958357
Status Active
Incorporation Date 17 July 1969
Company Type Private Limited Company
Address 3D DUNDEE ROAD, SLOUGH, BERKSHIRE, SL1 4LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY. The most likely internet sites of MARS MASTER FOODS LIMITED are www.marsmasterfoods.co.uk, and www.mars-master-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and seven months. Mars Master Foods Limited is a Private Limited Company. The company registration number is 00958357. Mars Master Foods Limited has been working since 17 July 1969. The present status of the company is Active. The registered address of Mars Master Foods Limited is 3d Dundee Road Slough Berkshire Sl1 4lg. . WILLIAMS, Carol is a Secretary of the company. ENEVOLDSEN, Gillian Mary is a Director 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. WILLIAMS, Carol is a Director of the company. Secretary GUTHRIE-BROWN, Stuart has been resigned. Secretary JORDAN, Margaret Alison has been resigned. Director BROCKMAN, Keith has been resigned. Director BULLIMORE, Simon has been resigned. Director GUTHRIE-BROWN, Stuart has been resigned. Director HARRIS, Richard Charles William has been resigned. Director JORDAN, Margaret Alison has been resigned. Director PORTER, Helen Cheryl has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILLIAMS, Carol
Appointed Date: 06 July 2012
Director
ENEVOLDSEN, Gillian Mary
Appointed Date: 20 February 2009
63 years old
Director
HAINES, David James
Appointed Date: 09 August 2016
56 years old
Director
LANGER, Ian James
Appointed Date: 15 December 2014
60 years old
Director
PARTON, Andrew Richard
Appointed Date: 09 August 2016
58 years old
Director
WILLIAMS, Carol
Appointed Date: 06 July 2012
68 years old

Resigned Directors

Secretary
GUTHRIE-BROWN, Stuart
Resigned: 03 March 2006
Secretary
JORDAN, Margaret Alison
Resigned: 06 July 2012
Appointed Date: 03 March 2006
Director
BROCKMAN, Keith
Resigned: 25 May 2016
Appointed Date: 15 December 2014
69 years old
Director
BULLIMORE, Simon
Resigned: 12 March 1998
83 years old
Director
GUTHRIE-BROWN, Stuart
Resigned: 15 December 2014
77 years old
Director
HARRIS, Richard Charles William
Resigned: 19 August 2002
Appointed Date: 12 March 1998
75 years old
Director
JORDAN, Margaret Alison
Resigned: 06 July 2012
Appointed Date: 19 August 2002
73 years old
Director
PORTER, Helen Cheryl
Resigned: 31 July 1994
69 years old

Persons With Significant Control

Mars G.B.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARS MASTER FOODS LIMITED Events

28 Oct 2016
Confirmation statement made on 16 October 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 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 96 more events
29 Sep 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Feb 1987
Director resigned;new director appointed
09 Jan 1987
Registered office changed on 09/01/87 from: 708 banbury avenue trading estate slough berkshire SL1 4LW
11 Dec 1986
Return made up to 06/11/86; full list of members
25 Oct 1986
Accounts for a dormant company made up to 31 December 1985

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