MARS G.B. - BERKSHIRE


Company Profile Company Filings

Overview

MARS G.B. is a Private Unlimited Company from BERKSHIRE and has the status: Dissolved - no longer trading.
MARS G.B. was incorporated 76 years ago on 26/06/1947 and has the registered number: 00437763. The accounts status is DORMANT.

MARS G.B. - BERKSHIRE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

3D DUNDEE ROAD
BERKSHIRE
SL1 4LG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2022 30/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW RICHARD PARTON Jan 1968 British Director 2016-08-09 CURRENT
MR IAN JAMES LANGER Nov 1965 British Director 2014-12-15 UNTIL 2021-07-02 RESIGNED
MR STUART GUTHRIE-BROWN Apr 1948 British Secretary RESIGNED
MRS CAROL WILLIAMS Secretary 2012-07-06 UNTIL 2017-12-29 RESIGNED
MR SIMON BULLIMORE Mar 1942 British Secretary 1991-10-16 UNTIL 1992-11-04 RESIGNED
MS MARGARET ALISON JORDAN Feb 1952 British Secretary 2006-03-03 UNTIL 2012-07-06 RESIGNED
DAVID JAMES HAINES May 1969 British Director 2016-08-09 UNTIL 2019-08-14 RESIGNED
MR MICHAEL GRANGE PULLAN Oct 1939 British Director RESIGNED
MS MARGARET ALISON JORDAN Feb 1952 British Director 2002-08-19 UNTIL 2012-07-06 RESIGNED
MR WILLIAM GEORGE HENDERSON Sep 1945 British Director 1996-03-06 UNTIL 1999-11-05 RESIGNED
MRS CAROL WILLIAMS Dec 1957 British Director 2012-07-06 UNTIL 2017-12-29 RESIGNED
RICHARD CHARLES WILLIAM HARRIS Apr 1950 British Director 2001-02-09 UNTIL 2002-08-19 RESIGNED
MICHAEL ROY DAVIES Aug 1953 British Director RESIGNED
MR STUART GUTHRIE-BROWN Apr 1948 British Director RESIGNED
GILLIAN MARY ENEVOLDSEN Dec 1962 British Director 2009-02-20 UNTIL 2020-01-28 RESIGNED
JOHN BARRY DALE Jul 1939 British Director RESIGNED
JOHN BARRY DALE Jul 1939 British Director 1996-01-15 UNTIL 1999-01-29 RESIGNED
MR SIMON BULLIMORE Mar 1942 British Director RESIGNED
KEITH BROCKMAN May 1956 American Director 2014-12-15 UNTIL 2016-05-25 RESIGNED
DR SANDRA ELIZABETH BLAZA Feb 1954 British Director 1999-01-29 UNTIL 2001-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Effem Holdings Limited 2016-04-06 Slough   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Food Manufacturers (G.B. Company) 2016-04-06 Slough   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Nearby Companies

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MARS PETERBOROUGH UK HOLDINGS LIMITED SLOUGH Active FULL 70100 - Activities of head offices
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