MARS HORSECARE HOLDINGS UK LIMITED
Company is dissolved
General Information
NAME
MARS HORSECARE HOLDINGS UK LIMITED
COMPANY NUMBER
03606201
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/07/1998
(26 years and 3 months old)
WEBSITE
www.mars.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2022
ACCOUNTS MADE UP TO
01/01/2022
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PREVIOUS NAMES
01/08/2003
13/08/2007
EFFEM EQUINE HOLDINGS LTD
View all previous names
BERKSHIRE
SL1 4LG
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 |
|---|---|---|
| FOOD MANUFACTURERS (G.B. COMPANY) | Active - Accounts Filed | View Report |
| MARS HORSECARE HOLDINGS UK LIMITED | Company is dissolved | View Report |
| MARS HORSECARE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Board Member Robert Peter Clegg (906570980) Appointed |
| 05/04/2024 | New Board Member Andrew Richard Parton (921221549) Appointed |
| 08/02/2024 | New Board Member Andrew Richard Parton (921221549) Appointed |
Credit Risk Overview
Want to learn more about MARS HORSECARE HOLDINGS 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 HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARS HORSECARE HOLDINGS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 5 Past: 3625 |
View Report |
|
Born in Dec 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Jul 1959 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Board Member Robert Peter Clegg (906570980) Appointed |
| 05/04/2024 | New Board Member Andrew Richard Parton (921221549) Appointed |
| 08/02/2024 | New Board Member Andrew Richard Parton (921221549) Appointed |
| 07/12/2023 | New Board Member Andrew Richard Parton (921221549) Appointed |
| 31/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | 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 |
| 16/10/2019 | New Accounts filed |
| 19/08/2019 | David James Haines (921215054) has left the board |
| 03/11/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 03/01/2018 | Carol Williams (909738529) has left the board |
| 03/01/2018 | Carol Williams (917052736) 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 |
| 27/09/2016 | 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 |
| 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 | New Board Member Ian James Langer (912694483) Appointed |
| 24/12/2014 | New Board Member Keith Brockman (919365270) Appointed |
| 24/12/2014 | Stuart Guthrie-Brown (900078305) has left the board |
| 01/11/2014 | New Annual Return filed |
| 21/09/2014 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 11/03/2013 | New Board Member Julie Hedley (911572768) Appointed |
| 11/03/2013 | Change in Reg. Office |
| 31/10/2012 | Tim David Robinson (915565434) has left the board |
| 15/10/2012 | New Board Member Tim David Robinson (915565434) Appointed |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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