About

Registered Number: 10517852
Date of Incorporation: 08/12/2016 (8 years and 4 months ago)
Company Status: Active
Registered Address: 3d Dundee Road, Slough, SL1 4LG,

 

Having been setup in 2016, Mars Pet Services Uk Ltd has its registered office in Slough. Currently we aren't aware of the number of employees at the this company. This company has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Carol 10 January 2017 29 December 2017 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 06 January 2020
CS01 - N/A 20 December 2019
AA - Annual Accounts 19 September 2019
AP01 - Appointment of director 27 June 2019
TM01 - Termination of appointment of director 26 June 2019
CS01 - N/A 13 December 2018
CH01 - Change of particulars for director 11 December 2018
SH01 - Return of Allotment of shares 27 November 2018
AA - Annual Accounts 10 September 2018
SH01 - Return of Allotment of shares 18 June 2018
PSC08 - N/A 18 June 2018
PSC07 - N/A 15 June 2018
TM01 - Termination of appointment of director 15 June 2018
TM01 - Termination of appointment of director 15 June 2018
AP01 - Appointment of director 15 June 2018
AP01 - Appointment of director 15 June 2018
AP01 - Appointment of director 15 June 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 February 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 February 2018
AP01 - Appointment of director 14 February 2018
TM02 - Termination of appointment of secretary 29 December 2017
TM01 - Termination of appointment of director 29 December 2017
CS01 - N/A 13 December 2017
AP03 - Appointment of secretary 17 January 2017
AP01 - Appointment of director 17 January 2017
NEWINC - New incorporation documents 08 December 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.