MARS PETCARE UK
Overview
| Company Name | MARS PETCARE UK |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 06649984 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARS PETCARE UK?
- Manufacture of prepared pet foods (10920) / Manufacturing
Where is MARS PETCARE UK located?
| Registered Office Address | 3d Dundee Road SL1 4LG Slough Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARS PETCARE UK?
| Company Name | From | Until |
|---|---|---|
| MARS PETCARE UK LIMITED | Jul 24, 2008 | Jul 24, 2008 |
| 3600TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Jul 18, 2008 | Jul 18, 2008 |
What are the latest accounts for MARS PETCARE UK?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 28, 2024 |
What is the status of the latest confirmation statement for MARS PETCARE UK?
| Last Confirmation Statement Made Up To | Jul 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2026 |
| Overdue | No |
What are the latest filings for MARS PETCARE UK?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 18, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Eleni Georgountzos on Jul 23, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas David Foster on Jul 23, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas David Foster on Sep 01, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 28, 2024 | 91 pages | AA | ||
Termination of appointment of Paolo Rigamonti as a director on Aug 15, 2025 | 1 pages | TM01 | ||
Appointment of Mr Nicholas David Foster as a director on Jul 29, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jozsef Papp as a director on Aug 11, 2025 | 1 pages | TM01 | ||
Termination of appointment of Lars Suchanek as a director on Aug 11, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Eleni Georgountzos as a director on Apr 08, 2025 | 2 pages | AP01 | ||
Termination of appointment of Deri Llewellyn Watkins as a director on Apr 08, 2025 | 1 pages | TM01 | ||
Termination of appointment of Helen Michelle Kimberley as a director on Apr 08, 2025 | 1 pages | TM01 | ||
Appointment of Mr Richard John William Kindred as a director on Apr 08, 2025 | 2 pages | AP01 | ||
Appointment of Jozsef Papp as a director on Aug 27, 2024 | 2 pages | AP01 | ||
Appointment of Mr Robert David Jones as a director on Aug 27, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 30, 2023 | 84 pages | AA | ||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Richard Parton as a director on Mar 12, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 81 pages | AA | ||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 01, 2022 | 82 pages | AA | ||
Termination of appointment of Helen Elizabeth Warren-Piper as a director on Jun 29, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paolo Rigamonti as a director on Jun 20, 2022 | 2 pages | AP01 | ||
Who are the officers of MARS PETCARE UK?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, Nicholas David | Director | Dundee Road SL1 4LG Slough 3d Berkshire | United Kingdom | British | 297178280002 | |||||
| FRIEDMAN, Timothy William | Director | Dundee Road SL1 4LG Slough 3d Berkshire | United Kingdom | British | 294587080001 | |||||
| GEORGOUNTZOS, Eleni | Director | Dundee Road SL1 4LG Slough 3d Berkshire | United Kingdom | British | 334843230001 | |||||
| JONES, Robert David | Director | Dundee Road SL1 4LG Slough 3d Berkshire | United Kingdom | British | 328130420001 | |||||
| KINDRED, Richard John William | Director | Dundee Road SL1 4LG Slough 3d Berkshire | Northern Ireland | British | 334839850001 | |||||
| WOOD, Kajal | Director | Dundee Road SL1 4LG Slough 3d Berkshire | United Kingdom | British | 267161210001 | |||||
| JORDAN, Margaret Alison | Secretary | Dundee Road SL1 4LG Slough 3d Berkshire | Other | 132131720001 | ||||||
| WILLIAMS, Carol | Secretary | Dundee Road SL1 4LG Slough 3d Berkshire | 170528340001 | |||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 128449540001 | |||||||
| BROCKMAN, Keith | Director | Dundee Road SL1 4LG Slough 3d Berkshire | United Kingdom | American | 193652700001 | |||||
| GALLACHER, Michael James | Director | Dundee Road SL1 4LG Slough 3d Berkshire | England | British | 202694870001 | |||||
| GUHA, Damian Sankar | Director | Dundee Road SL1 4LG Slough 3d Berkshire | United Kingdom | British | 192170500001 | |||||
| GUTHRIE-BROWN, Stuart | Director | Dundee Road SL1 4LG Slough 3d Berkshire | United Kingdom | British | 783050001 | |||||
| HAINES, David James | Director | Dundee Road SL1 4LG Slough 3d Berkshire | England | British | 212150540002 | |||||
| JOHNSON, Mark | Director | Dundee Road SL1 4LG Slough 3d Berkshire | United Kingdom | British | 136543270001 | |||||
| JORDAN, Margaret Alison | Director | Dundee Road SL1 4LG Slough 3d Berkshire | England | British | 83958080001 | |||||
| KIMBERLEY, Helen Michelle | Director | Dundee Road SL1 4LG Slough 3d Berkshire | United Kingdom | British | 266292130001 | |||||
| LANGER, Ian James | Director | Dundee Road SL1 4LG Slough 3d Berkshire | United Kingdom | British | 126944830001 | |||||
| PAPP, Jozsef | Director | Dundee Road SL1 4LG Slough 3d Berkshire | United Kingdom | Hungarian | 328131230001 | |||||
| PARTON, Andrew Richard | Director | Dundee Road SL1 4LG Slough 3d Berkshire | United Kingdom | British | 212215490001 | |||||
| RIGAMONTI, Paolo | Director | Dundee Road SL1 4LG Slough 3d Berkshire | United Kingdom | Italian | 297309400001 | |||||
| SELBY, Helen Kathryn | Director | Dundee Road SL1 4LG Slough 3d Berkshire | United Kingdom | British | 299235840001 | |||||
| SUCHANEK, Lars | Director | Dundee Road SL1 4LG Slough 3d Berkshire | United Kingdom | German | 295657140001 | |||||
| WARREN-PIPER, Helen Elizabeth | Director | Dundee Road SL1 4LG Slough 3d Berkshire | United Kingdom | British | 266598010001 | |||||
| WATKINS, Deri Llewellyn | Director | Dundee Road SL1 4LG Slough 3d Berkshire | England | British | 148997940002 | |||||
| WILLIAMS, Carol | Director | Dundee Road SL1 4LG Slough 3d Berkshire | United Kingdom | British | 97385290001 | |||||
| LOVITING LIMITED | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 128449560001 | |||||||
| SERJEANTS' INN NOMINEES LIMITED | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 128449550001 |
Who are the persons with significant control of MARS PETCARE UK?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mars Peterborough Uk Holdings Limited | Apr 06, 2016 | Dundee Road SL1 4LG Slough 3d Berkshire England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0