FOODSPRING UK LIMITED
Non-Trading
General Information
NAME
FOODSPRING UK LIMITED
COMPANY NUMBER
10517774
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/12/2016
(8years old)
WEBSITE
www.mars.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/12/2016
04/07/2022
MARS PET SERVICES HOLDCO UK LIMITED
LONDON
EC1V 1AW
167 City Road
LONDON
EC1V 1AW
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 PET SERVICES HOLDCO UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 19/11/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FOODSPRING 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 FOODSPRING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOODSPRING 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 |
|---|---|---|---|---|
|
Christian Gerd Berndt Bubenheim 20/12/2023 - Present (1years) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/12/2016 - Present (8years) Born in Nov 1965 |
Resigned | Director |
Current: 8 Past: 96 |
View Report |
|
10/01/2017 - Present (7 years and 11 months) Born in Dec 1957 |
Resigned | Director |
Current: 2 Past: 249 |
View Report |
|
10/01/2017 - 29/12/2017 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
09/02/2018 - Present (6 years and 10 months) Born in Jan 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 19/11/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 28/12/2023 | Danyal Taj Taraghi (929757558) has left the board |
| 28/12/2023 | New Board Member Christian Gerd Berndt Bubenheim (931739726) Appointed |
| 12/01/2023 | Gerrit Meier (929757557) has left the board |
| 27/10/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 06/07/2022 | Rodolphe Clauss (924318533) has left the board |
| 06/07/2022 | New Board Member Danyal Taraghi (929757558) Appointed |
| 06/07/2022 | New Board Member Gerrit Meier (929757557) Appointed |
| 06/07/2022 | 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 |
| 06/11/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 23/02/2018 | Rodolphe Clauss (924318532) has left the board |
| 23/02/2018 | New Board Member Rodolphe Clauss (924318533) Appointed |
| 16/02/2018 | New Board Member Rodolphe Clauss (924318532) Appointed |
| 03/01/2018 | Carol Williams (922267555) has left the board |
| 03/01/2018 | Carol Williams (909738529) has left the board |
| 17/12/2017 | New Confirmation Statement filed |
| 26/01/2017 | Carol Williams (922267509) has left the board |
| 26/01/2017 | New Board Member Carol Williams (909738529) Appointed |
| 19/01/2017 | New Board Member Carol Williams (922267509) Appointed |
| 19/01/2017 | New Company Secretary Carol Williams (922267555) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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