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. 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
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 |