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MARS PETCARE UK - 3d Dundee Road, Slough, Berkshire, SL1 4LG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06649984
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3d Dundee Road
- Slough
- Berkshire
- SL1 4LG 3d Dundee Road, Slough, Berkshire, SL1 4LG UK
Management
- Geschäftsführung
- KIMBERLEY, Helen Michelle
- PARTON, Andrew Richard
- WATKINS, Deri Llewellyn
- WOOD, Kajal
- FRIEDMAN, Timothy William
- SUCHANEK, Lars
- RIGAMONTI, Paolo
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- private-unlimited
- Gründungsdatum
- 18.07.2008
- Alter der Firma 2008-07-18 15 Jahre
- SIC/NACE
- 10920
Eigentumsverhältnisse
- Beneficial Owners
- Mars Peterborough Uk Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MARS PETCARE UK LIMITED
- Rechtsträger-Kennung (LEI)
- 549300D18UWO0AQ5K868
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-07-18
- Jahresmeldung
- Fälligkeit: 2024-08-01
- Letzte Einreichung: 2023-07-18
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MARS PETCARE UK Firmenbeschreibung
- MARS PETCARE UK ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 06649984. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.07.2008 registriert. MARS PETCARE UK hat Ihre Tätigkeit zuvor unter dem Namen MARS PETCARE UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "10920" registriert. Das Unternehmen hat 7 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.07.2013.Die Firma kann schriftlich über 3D Dundee Road erreicht werden.
Jetzt sichern MARS PETCARE UK HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mars Petcare Uk - 3d Dundee Road, Slough, Berkshire, SL1 4LG, Grossbritannien
- 2008-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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confirmation-statement-with-no-updates (2023-08-02) - CS01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-12) - AP01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-09) - TM01
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appoint-person-director-company-with-name-date (2020-01-29) - AP01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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termination-director-company-with-name-termination-date (2019-08-15) - TM01
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confirmation-statement-with-updates (2019-07-31) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-01) - CS01
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accounts-with-accounts-type-full (2018-09-25) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-12-29) - TM02
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termination-director-company-with-name-termination-date (2017-12-29) - TM01
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change-person-director-company-with-change-date (2017-10-23) - CH01
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change-person-director-company-with-change-date (2017-10-18) - CH01
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accounts-with-accounts-type-full (2017-10-07) - AA
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appoint-person-director-company-with-name-date (2017-09-20) - AP01
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termination-director-company-with-name-termination-date (2017-09-20) - TM01
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confirmation-statement-with-updates (2017-07-27) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-26) - CS01
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
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termination-director-company-with-name-termination-date (2016-08-12) - TM01
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move-registers-to-sail-company-with-new-address (2016-09-12) - AD03
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appoint-person-director-company-with-name-date (2016-08-15) - AP01
keyboard_arrow_right 2015
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-17) - TM01
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appoint-person-director-company-with-name-date (2014-10-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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accounts-with-accounts-type-full (2012-09-26) - AA
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appoint-person-director-company-with-name (2012-03-27) - AP01
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termination-director-company-with-name (2012-07-10) - TM01
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appoint-person-director-company-with-name (2012-07-10) - AP01
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appoint-person-secretary-company-with-name (2012-07-10) - AP03
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termination-secretary-company-with-name (2012-07-10) - TM02
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termination-director-company-with-name (2012-03-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
keyboard_arrow_right 2010
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change-sail-address-company (2010-03-02) - AD02
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move-registers-to-sail-company (2010-03-03) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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accounts-with-accounts-type-full (2010-10-01) - AA
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reregistration-private-limited-to-private-unlimited-company (2010-11-01) - RR05
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reregistration-assent (2010-11-01) - FOA-RR
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resolution (2010-11-01) - RESOLUTIONS
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re-registration-memorandum-articles (2010-11-01) - MAR
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change-person-director-company-with-change-date (2010-11-12) - CH01
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change-person-secretary-company-with-change-date (2010-11-12) - CH03
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change-person-director-company-with-change-date (2010-11-13) - CH01
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certificate-re-registration-limited-to-unlimited (2010-11-01) - CERT3
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legacy (2008-07-25) - 288a
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legacy (2008-07-28) - 288a
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memorandum-articles (2008-08-07) - MEM/ARTS
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legacy (2008-09-25) - 123
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