MARS CHOCOLATE LIMITED
Non-Trading
General Information
NAME
MARS CHOCOLATE LIMITED
COMPANY NUMBER
00364706
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/01/1941
(83 years and 11 months old)
WEBSITE
www.mars.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL1 4LG
Telephone: 01753550055
TPS: No
3D Dundee Road
Slough
Berkshire
SL1 4LG
Telephone: 550055
Dundee Road
Slough
Berkshire
SL1 4JX
Telephone: 550055
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARS G.B. | Company is dissolved | View Report |
| MARS CHOCOLATE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARS CHOCOLATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARS CHOCOLATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARS CHOCOLATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/08/2016 - Present (8 years and 4 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 3 Past: 42 |
View Report |
|
Director: 16/10/1992 - Present (32 years and 2 months) Secretary: 16/10/1991 - Present (33 years and 2 months) Born in Mar 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 47 |
View Report |
|
Director: 16/10/1992 - Present (32 years and 2 months) Secretary: 16/10/1992 - Present (32 years and 2 months) Born in Apr 1948 |
Resigned | Director&Secretary |
Current: 2 Past: 182 |
View Report |
|
16/10/1992 - Present (32 years and 2 months) Born in Jun 1956 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
12/03/1998 - Present (26 years and 9 months) Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 31/10/2022 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 11/03/2020 | Gillian Mary Enevoldsen (911670496) has left the board |
| 05/11/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 19/08/2019 | David James Haines (921215054) has left the board |
| 02/11/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 03/01/2018 | Carol Williams (917053003) has left the board |
| 03/01/2018 | Carol Williams (909738529) has left the board |
| 28/10/2017 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 02/11/2016 | New Confirmation Statement filed |
| 01/11/2016 | New Accounts filed |
| 17/08/2016 | New Board Member Andrew Richard Parton (921221549) Appointed |
| 16/08/2016 | Keith Brockman (919365270) has left the board |
| 16/08/2016 | New Board Member David James Haines (921215054) Appointed |
| 08/11/2015 | New Confirmation Statement filed |
| 27/09/2015 | New Accounts filed |
| 24/12/2014 | Stuart Guthrie-Brown (900078305) has left the board |
| 24/12/2014 | New Board Member Keith Brockman (919365270) Appointed |
| 24/12/2014 | New Board Member Ian James Langer (912694483) Appointed |
| 01/11/2014 | New Confirmation Statement filed |
| 30/10/2014 | New Accounts filed |
| 28/10/2013 | New Confirmation Statement filed |
| 20/09/2013 | New Accounts filed |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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