General information

Office Address:

3d Dundee Road SL1 4LG Slough

Number: 06649984

Incorporation date: 2008-07-18

End of financial year: 31 December

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

The enterprise referred to as Mars Petcare Uk was established on 2008-07-18 as a Private Unlimited Company. This enterprise's office can be contacted at Slough on 3d Dundee Road. Assuming you have to reach the business by mail, the zip code is SL1 4LG. The company registration number for Mars Petcare Uk is 06649984. The firm now known as Mars Petcare Uk was known as 3600th Single Member Shelf Trading Company up till 2008-07-24 then the name was changed. This enterprise's SIC and NACE codes are 10920 which means Manufacture of prepared pet foods. The company's latest filed accounts documents provide detailed information about the period up to 2022/12/31 and the most recent annual confirmation statement was filed on 2023/07/18.

This limited company owes its accomplishments and unending development to a group of six directors, who are Paolo R., Lars S., Timothy F. and 3 remaining, listed below, who have been presiding over the company since June 2022.

  • Previous company's names
  • Mars Petcare Uk 2008-07-24
  • 3600th Single Member Shelf Trading Company Limited 2008-07-18

Company staff

Paolo R.

Role: Director

Appointed: 20 June 2022

Latest update: 25 April 2024

Lars S.

Role: Director

Appointed: 27 April 2022

Latest update: 25 April 2024

Timothy F.

Role: Director

Appointed: 05 April 2022

Latest update: 25 April 2024

Kajal W.

Role: Director

Appointed: 05 May 2021

Latest update: 25 April 2024

Helen K.

Role: Director

Appointed: 10 December 2019

Latest update: 25 April 2024

Deri W.

Role: Director

Appointed: 07 September 2017

Latest update: 25 April 2024

People with significant control

The companies with significant control over this firm include: Mars Peterborough Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Slough at Dundee Road, SL1 4LG, Berkshire.

Mars Peterborough Uk Holdings Limited
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG, England
Legal authority United Kingdom (England And Wales)
Legal form Company Limited By Shares
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account last made up date 31 December 2022
Confirmation statement next due date 01 August 2024
Confirmation statement last made up date 18 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (81 pages)

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Services (by SIC Code)

  • 10920 : Manufacture of prepared pet foods
15
Company Age

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