MARS HORSECARE UK LIMITED
Active - Accounts Filed
General Information
NAME
MARS HORSECARE UK LIMITED
COMPANY NUMBER
03596340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10910 -
Manufacture of prepared feeds for farm animals
INCORPORATION DATE
10/07/1998
(26 years and 4 months old)
WEBSITE
http://www.mars.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
01/08/2003
13/08/2007
EFFEM EQUINE LTD
View all previous names
BERKSHIRE
SL1 4LG
Telephone: 04190822662
TPS: No
29 Old Wolverton Road
Old Wolverton
Milton Keynes
Buckinghamshire
MK12 5PZ
Telephone: 222888
3D Dundee Road
Slough
Berkshire
SL1 4LG
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 HORSECARE HOLDINGS UK LIMITED | Company is dissolved | View Report |
| MARS HORSECARE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 11/09/2024 | New Board Member Clare Frances Barfoot (932693322) Appointed |
Credit Risk Overview
Want to learn more about MARS HORSECARE UK 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 HORSECARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARS HORSECARE UK 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 |
|---|---|---|---|---|
|
07/09/2017 - Present (7 years and 2 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
07/01/2020 - Present (4 years and 10 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
04/09/2024 - Present (2 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/09/2024 - Present (2 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 10/07/1998 - Present (26 years and 4 months) Secretary: 10/07/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 5 Past: 3625 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 11/09/2024 | New Board Member Clare Frances Barfoot (932693322) Appointed |
| 10/09/2024 | New Board Member Sarah Helen Dawson (932689295) Appointed |
| 03/06/2024 | Robert Peter Clegg (906570980) has left the board |
| 05/04/2024 | Andrew Richard Parton (921221549) has left the board |
| 05/11/2023 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Board Member Gordon Stuart Smith (926636075) Appointed |
| 25/12/2019 | Jeremy Charles Brereton (906158548) has left the board |
| 25/12/2019 | Dominic Alex Jenkins (920368777) has left the board |
| 29/10/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 19/08/2019 | David James Haines (921215054) has left the board |
| 03/11/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 03/01/2018 | Carol Williams (909738529) has left the board |
| 03/01/2018 | Carol Williams (917052738) has left the board |
| 28/10/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 22/09/2017 | Julie Hedley (911572768) has left the board |
| 22/09/2017 | New Board Member Fiona Dawn Cayzer (923813848) Appointed |
| 02/11/2016 | New Annual Return 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 |
| 11/07/2016 | Benjamin Hugues Lachaud (919217054) has left the board |
| 23/12/2015 | New Board Member Dominic Alex Jenkins (920368777) Appointed |
| 23/12/2015 | Gareth Mark Pilkington (906158557) has left the board |
| 08/11/2015 | New Annual Return filed |
| 26/09/2015 | 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 |
| 02/11/2014 | New Annual Return filed |
| 30/10/2014 | New Board Member Benjamin Hugues Lachaud (919217054) Appointed |
| 21/09/2014 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 31/10/2012 | Tim David Robinson (915565434) has left the board |
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