MARS RETAIL SERVICES UK LIMITED
Non-Trading
General Information
NAME
MARS RETAIL SERVICES UK LIMITED
COMPANY NUMBER
07082670
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/11/2009
(15 years and 1 months old)
WEBSITE
www.mars.com
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
20/11/2009
09/02/2011
MARS RETAIL UK LIMITED
BERKSHIRE
SL1 4LG
Telephone: 08438163122
TPS: No
3D Dundee Road
Slough
Berkshire
SL1 4LG
Telephone: 8163122
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 RETAIL SERVICES UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 05/04/2024 | Andrew Richard Parton (921221549) has left the board |
Credit Risk Overview
Want to learn more about MARS RETAIL SERVICES 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 RETAIL SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARS RETAIL SERVICES 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 |
|---|---|---|---|---|
|
10/12/2019 - Present (5years) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
05/05/2021 - Present (3 years and 7 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
20/11/2009 - Present (15 years and 1 months) Born in Apr 1948 |
Resigned | Director |
Current: 2 Past: 182 |
View Report |
|
20/11/2009 - 06/07/2012 (2 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/11/2009 - Present (15 years and 1 months) Born in Feb 1952 |
Resigned | Director |
Current: 1 Past: 144 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 05/04/2024 | Andrew Richard Parton (921221549) has left the board |
| 19/11/2023 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 14/05/2021 | New Board Member Kajal Wood (926716121) Appointed |
| 23/11/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 11/06/2020 | Helen Kathryn Selby (926629214) has left the board |
| 24/01/2020 | New Board Member Helen Kathryn Selby (926629214) Appointed |
| 24/01/2020 | New Board Member Helen Michelle Kimberley (926629213) Appointed |
| 23/11/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 19/08/2019 | David James Haines (921215054) has left the board |
| 28/11/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 03/01/2018 | Carol Williams (917052880) has left the board |
| 03/01/2018 | Carol Williams (909738529) has left the board |
| 01/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 30/11/2016 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 17/08/2016 | New Board Member Andrew Richard Parton (921221549) Appointed |
| 16/08/2016 | New Board Member David James Haines (921215054) Appointed |
| 16/08/2016 | Keith Brockman (919365270) has left the board |
| 25/11/2015 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 24/12/2014 | New Board Member Ian James Langer (912694483) Appointed |
| 24/12/2014 | Stuart Guthrie-Brown (900078305) has left the board |
| 24/12/2014 | New Board Member Keith Brockman (919365270) Appointed |
| 02/12/2014 | New Annual Return filed |
| 21/09/2014 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 10/12/2012 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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