About

Registered Number: 07406366
Date of Incorporation: 13/10/2010 (13 years and 6 months ago)
Company Status: Active
Registered Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

 

Mars Peterborough Uk Holdings Ltd was founded on 13 October 2010, it has a status of "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JORDAN, Margaret Alison 13 October 2010 06 July 2012 1
WILLIAMS, Carol 06 July 2012 29 December 2017 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 09 June 2020
AP01 - Appointment of director 29 January 2020
AP01 - Appointment of director 22 January 2020
AP01 - Appointment of director 22 January 2020
CS01 - N/A 24 October 2019
AA - Annual Accounts 09 October 2019
TM01 - Termination of appointment of director 15 August 2019
CS01 - N/A 26 October 2018
AA - Annual Accounts 25 September 2018
CH01 - Change of particulars for director 31 July 2018
TM02 - Termination of appointment of secretary 29 December 2017
TM01 - Termination of appointment of director 29 December 2017
CS01 - N/A 24 October 2017
CH01 - Change of particulars for director 23 October 2017
CH01 - Change of particulars for director 20 October 2017
CH01 - Change of particulars for director 18 October 2017
AA - Annual Accounts 07 October 2017
AP01 - Appointment of director 20 September 2017
TM01 - Termination of appointment of director 20 September 2017
CS01 - N/A 28 October 2016
AA - Annual Accounts 20 September 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 September 2016
AP01 - Appointment of director 15 August 2016
TM01 - Termination of appointment of director 12 August 2016
AP01 - Appointment of director 12 August 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 22 September 2015
AP01 - Appointment of director 22 December 2014
TM01 - Termination of appointment of director 22 December 2014
AP01 - Appointment of director 22 December 2014
AR01 - Annual Return 29 October 2014
AP01 - Appointment of director 28 October 2014
AA - Annual Accounts 17 September 2014
TM01 - Termination of appointment of director 17 July 2014
CH01 - Change of particulars for director 24 October 2013
CH01 - Change of particulars for director 24 October 2013
CH01 - Change of particulars for director 24 October 2013
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 29 October 2012
CH01 - Change of particulars for director 29 October 2012
TM01 - Termination of appointment of director 10 July 2012
AP01 - Appointment of director 10 July 2012
AP03 - Appointment of secretary 10 July 2012
TM02 - Termination of appointment of secretary 10 July 2012
AA - Annual Accounts 06 July 2012
AP01 - Appointment of director 27 March 2012
TM01 - Termination of appointment of director 26 March 2012
AR01 - Annual Return 27 October 2011
CH01 - Change of particulars for director 13 November 2010
CH01 - Change of particulars for director 12 November 2010
CH01 - Change of particulars for director 12 November 2010
CH03 - Change of particulars for secretary 12 November 2010
SH01 - Return of Allotment of shares 09 November 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 November 2010
AA01 - Change of accounting reference date 04 November 2010
NEWINC - New incorporation documents 13 October 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.