MARS PETCARE UK
Active - Accounts Filed
General Information
NAME
MARS PETCARE UK
COMPANY NUMBER
06649984
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
10920 -
Manufacture of prepared pet foods
INCORPORATION DATE
18/07/2008
(16 years and 4 months old)
WEBSITE
http://www.marsveterinary.eu
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
24/07/2008
01/11/2010
MARS PETCARE UK LIMITED
View all previous names
BERKSHIRE
SL1 4LG
Telephone: 01664410000
TPS: No
1 Mill Street
Melton Mowbray
Leicestershire
LE13 1BB
Telephone: 411111
3D Dundee Road
Slough
Berkshire
SL1 4LG
Telephone: 411111
Freeby Lane
Waltham On The Wolds
Melton Mowbray
Leicestershire
LE14 4RS
Telephone: 411111
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 PETERBOROUGH UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MARS PETCARE UK | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Jozsef Papp (932813123) Appointed |
| 15/10/2024 | New Board Member Robert David Jones (932813042) Appointed |
| 14/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARS PETCARE UK?
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 PETCARE UK?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARS PETCARE UK?
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 1973 (age: 51) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
10/12/2019 - Present (4 years and 11 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
05/05/2021 - Present (3 years and 6 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
05/04/2022 - Present (2 years and 7 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
27/04/2022 - Present (2 years and 6 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Jozsef Papp (932813123) Appointed |
| 15/10/2024 | New Board Member Robert David Jones (932813042) Appointed |
| 14/10/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 05/04/2024 | Andrew Richard Parton (921221549) has left the board |
| 20/09/2023 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 15/08/2022 | Helen Elizabeth Warren-Piper (926659801) has left the board |
| 30/07/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Board Member Paolo Rigamonti (929730940) Appointed |
| 13/05/2022 | New Board Member Lars Suchanek (929565714) Appointed |
| 12/04/2022 | New Board Member Timothy William Friedman (929458708) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 14/05/2021 | New Board Member Kajal Wood (926716121) Appointed |
| 11/11/2020 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 11/06/2020 | Helen Kathryn Selby (926629214) has left the board |
| 31/01/2020 | New Board Member Helen Elizabeth Warren-Piper (926659801) Appointed |
| 24/01/2020 | New Board Member Helen Michelle Kimberley (926629213) Appointed |
| 24/01/2020 | New Board Member Helen Kathryn Selby (926629214) Appointed |
| 17/10/2019 | New Accounts filed |
| 19/08/2019 | David James Haines (921215054) has left the board |
| 04/08/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 03/01/2018 | Carol Williams (917052834) has left the board |
| 03/01/2018 | Carol Williams (909738529) has left the board |
| 14/10/2017 | New Accounts filed |
| 22/09/2017 | Damian Sankar Guha (919217050) has left the board |
| 22/09/2017 | New Board Member Deri Llewellyn Watkins (914899794) Appointed |
| 01/08/2017 | New Annual Return filed |
| 04/11/2016 | 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 |
| 29/07/2016 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 13/08/2015 | New Annual Return 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 |
| 30/10/2014 | New Board Member Damian Sankar Guha (919217050) Appointed |
| 21/09/2014 | New Accounts filed |
| 28/07/2014 | New Annual Return filed |
| 21/07/2014 | Michael James Gallacher (916786208) has left the board |
| 24/09/2013 | New Accounts filed |
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