MARS RETAIL SERVICES UK LIMITED
SLOUGH MARS RETAIL UK LIMITED

Hellopages » Berkshire » Slough » SL1 4LG

Company number 07082670
Status Active
Incorporation Date 20 November 2009
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 thirty-five events have happened. The last three records are Full accounts made up to 2 January 2016; Confirmation statement made on 20 November 2016 with updates; Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY. The most likely internet sites of MARS RETAIL SERVICES UK LIMITED are www.marsretailservicesuk.co.uk, and www.mars-retail-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Mars Retail Services Uk Limited is a Private Limited Company. The company registration number is 07082670. Mars Retail Services Uk Limited has been working since 20 November 2009. The present status of the company is Active. The registered address of Mars Retail Services 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. WILLIAMS, Carol is a Director of the company. Secretary JORDAN, Margaret Alison has been resigned. Director BROCKMAN, Keith has been resigned. Director GUTHRIE-BROWN, Stuart has been resigned. Director JORDAN, Margaret Alison has been resigned. The company operates in "Non-trading company".


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
60 years old
Director
PARTON, Andrew Richard
Appointed Date: 09 August 2016
57 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: 20 November 2009
Director
BROCKMAN, Keith
Resigned: 25 May 2016
Appointed Date: 15 December 2014
69 years old
Director
GUTHRIE-BROWN, Stuart
Resigned: 15 December 2014
Appointed Date: 20 November 2009
77 years old
Director
JORDAN, Margaret Alison
Resigned: 06 July 2012
Appointed Date: 20 November 2009
73 years old

Persons With Significant Control

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

MARS RETAIL SERVICES UK LIMITED Events

11 Feb 2017
Full accounts made up to 2 January 2016
25 Nov 2016
Confirmation statement made on 20 November 2016 with updates
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 25 more events
12 Nov 2010
Director's details changed for Stuart Guthrie-Brown on 16 October 2010
09 Apr 2010
Current accounting period extended from 30 November 2010 to 31 December 2010
02 Mar 2010
Register(s) moved to registered inspection location
26 Feb 2010
Register inspection address has been changed
20 Nov 2009
Incorporation

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