MARS PETERBOROUGH UK HOLDINGS LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 4LG
Company number 07406366
Status Active
Incorporation Date 13 October 2010
Company Type Private Limited Company
Address 3D DUNDEE ROAD, SLOUGH, BERKSHIRE, SL1 4LG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Full accounts made up to 2 January 2016; Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY. The most likely internet sites of MARS PETERBOROUGH UK HOLDINGS LIMITED are www.marspeterboroughukholdings.co.uk, and www.mars-peterborough-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Mars Peterborough Uk Holdings Limited is a Private Limited Company. The company registration number is 07406366. Mars Peterborough Uk Holdings Limited has been working since 13 October 2010. The present status of the company is Active. The registered address of Mars Peterborough Uk Holdings Limited is 3d Dundee Road Slough Berkshire Sl1 4lg. . WILLIAMS, Carol is a Secretary of the company. GUHA, Damian Sankar 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 JORDAN, Margaret Alison has been resigned. Director BROCKMAN, Keith has been resigned. Director GALLACHER, Michael James has been resigned. Director GUTHRIE-BROWN, Stuart has been resigned. Director JOHNSON, Mark has been resigned. Director JORDAN, Margaret Alison has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILLIAMS, Carol
Appointed Date: 06 July 2012
Director
GUHA, Damian Sankar
Appointed Date: 10 October 2014
53 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
JORDAN, Margaret Alison
Resigned: 06 July 2012
Appointed Date: 13 October 2010
Director
BROCKMAN, Keith
Resigned: 25 May 2016
Appointed Date: 15 December 2014
69 years old
Director
GALLACHER, Michael James
Resigned: 22 May 2014
Appointed Date: 26 March 2012
59 years old
Director
GUTHRIE-BROWN, Stuart
Resigned: 15 December 2014
Appointed Date: 13 October 2010
77 years old
Director
JOHNSON, Mark
Resigned: 26 March 2012
Appointed Date: 13 October 2010
60 years old
Director
JORDAN, Margaret Alison
Resigned: 06 July 2012
Appointed Date: 13 October 2010
73 years old

Persons With Significant Control

Mars Melton Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARS PETERBOROUGH UK HOLDINGS LIMITED Events

28 Oct 2016
Confirmation statement made on 13 October 2016 with updates
20 Sep 2016
Full accounts made up to 2 January 2016
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 29 more events
09 Nov 2010
Statement of capital following an allotment of shares on 29 October 2010
  • GBP 502,001
04 Nov 2010
Register(s) moved to registered inspection location
04 Nov 2010
Register inspection address has been changed
04 Nov 2010
Current accounting period extended from 31 October 2011 to 31 December 2011
13 Oct 2010
Incorporation

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