MARS IS UK LIMITED - SLOUGH
| Company Profile | Company Filings |
Overview
MARS IS UK LIMITED is a Private Limited Company from SLOUGH and has the status: Dissolved - no longer trading.
MARS IS UK LIMITED was incorporated 14 years ago on 01/09/2009 and has the registered number: 07005368. The accounts status is DORMANT.
MARS IS UK LIMITED was incorporated 14 years ago on 01/09/2009 and has the registered number: 07005368. The accounts status is DORMANT.
MARS IS UK LIMITED - SLOUGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
SLOUGH
BERKSHIRE
SL1 4LG
This Company Originates in : United Kingdom
Previous trading names include:
WRIGLEY IT (UK) LIMITED (until 07/09/2009)
WRIGLEY IT (UK) LIMITED (until 07/09/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2022 | 15/09/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW RICHARD PARTON | Jan 1968 | British | Director | 2016-08-09 | CURRENT |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Director | 2009-09-01 UNTIL 2009-09-15 | RESIGNED | ||
| LOVITING LIMITED | Corporate Director | 2009-09-01 UNTIL 2009-09-15 | RESIGNED | ||
| SISEC LIMITED | Corporate Secretary | 2009-09-01 UNTIL 2009-09-16 | RESIGNED | ||
| MR GARY JOHN WILLIAMSON | Jul 1959 | British | Director | 2010-02-18 UNTIL 2014-02-21 | RESIGNED |
| MRS CAROL WILLIAMS | Dec 1957 | British | Director | 2012-07-06 UNTIL 2017-12-29 | RESIGNED |
| MR ANDREW SUTHERLAND | Mar 1965 | British | Director | 2015-04-01 UNTIL 2019-03-04 | RESIGNED |
| MR MICHAEL JOHN SEYMOUR | Sep 1949 | British | Director | 2009-09-01 UNTIL 2009-09-15 | RESIGNED |
| MR IAN JAMES LANGER | Nov 1965 | British | Director | 2014-12-15 UNTIL 2021-07-02 | RESIGNED |
| MS MARGARET ALISON JORDAN | Feb 1952 | British | Director | 2009-09-15 UNTIL 2012-07-06 | RESIGNED |
| DAVID JAMES HAINES | May 1969 | British | Director | 2016-08-09 UNTIL 2019-08-14 | RESIGNED |
| MR STUART GUTHRIE-BROWN | Apr 1948 | British | Director | 2009-09-15 UNTIL 2014-12-15 | RESIGNED |
| MR JONATHAN CHADWICK | May 1966 | British | Director | 2014-02-21 UNTIL 2015-01-12 | RESIGNED |
| KEITH BROCKMAN | May 1956 | American | Director | 2014-12-15 UNTIL 2016-05-25 | RESIGNED |
| MRS CAROL WILLIAMS | Secretary | 2012-07-06 UNTIL 2017-12-29 | RESIGNED | ||
| MARGARET ALISON JORDAN | Secretary | 2009-09-15 UNTIL 2012-07-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Food Manufacturers (G.B. Company) | 2016-04-06 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |