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MARS CHOCOLATE UK HOLDINGS LIMITED - 3d Dundee Road, Slough, Berkshire, SL1 4LG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06650155
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3d Dundee Road
- Slough
- Berkshire
- SL1 4LG 3d Dundee Road, Slough, Berkshire, SL1 4LG UK
Management
- Geschäftsführung
- GRANT, Adam Benjamin
- KIMBERLEY, Helen Michelle
- PARTON, Andrew Richard
- WOOD, Kajal
- FRIEDMAN, Timothy William
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.07.2008
- Alter der Firma 2008-07-18 15 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Food Manufacturers (G.B. Company)
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active — Active proposal to strike off
- Ehemalige Namen
- 3601ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2022-01-01
- lezte Bilanzhinterlegung
- 2016-07-18
- Jahresmeldung
- Fälligkeit: 2024-08-01
- Letzte Einreichung: 2023-07-18
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MARS CHOCOLATE UK HOLDINGS LIMITED Firmenbeschreibung
- MARS CHOCOLATE UK HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06650155. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.07.2008 registriert. MARS CHOCOLATE UK HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen 3601ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 01.01.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.07.2016.Die Firma kann schriftlich über 3D Dundee Road erreicht werden.
Jetzt sichern MARS CHOCOLATE UK HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mars Chocolate Uk Holdings Limited - 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
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-08-11) - CS01
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dissolution-application-strike-off-company (2023-08-15) - DS01
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gazette-notice-voluntary (2023-08-22) - GAZ1(A)
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resolution (2023-02-15) - RESOLUTIONS
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legacy (2023-02-15) - CAP-SS
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legacy (2023-02-15) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-02-15) - SH19
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-04-08) - AP01
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confirmation-statement-with-no-updates (2022-07-25) - CS01
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accounts-with-accounts-type-full (2022-10-04) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-08) - AP01
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appoint-person-director-company-with-name-date (2021-05-12) - AP01
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termination-director-company-with-name-termination-date (2021-07-10) - TM01
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accounts-with-accounts-type-full (2021-09-23) - AA
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confirmation-statement-with-no-updates (2021-08-16) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-07) - TM01
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accounts-with-accounts-type-full (2020-11-05) - AA
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confirmation-statement-with-updates (2020-08-08) - CS01
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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 (2020-01-22) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-09) - 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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accounts-with-accounts-type-full (2018-09-25) - AA
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confirmation-statement-with-updates (2018-08-01) - CS01
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change-person-director-company-with-change-date (2018-07-31) - CH01
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capital-allotment-shares (2018-03-22) - SH01
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resolution (2018-03-20) - RESOLUTIONS
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statement-of-companys-objects (2018-03-20) - CC04
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change-person-director-company-with-change-date (2018-01-23) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-27) - CS01
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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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accounts-with-accounts-type-full (2017-10-06) - AA
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termination-secretary-company-with-name-termination-date (2017-12-29) - TM02
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change-person-director-company-with-change-date (2017-10-23) - CH01
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termination-director-company-with-name-termination-date (2017-12-29) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-20) - AA
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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
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termination-director-company-with-name-termination-date (2016-08-12) - TM01
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
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confirmation-statement-with-updates (2016-07-26) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-07) - AR01
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termination-director-company-with-name-termination-date (2015-04-08) - TM01
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appoint-person-director-company-with-name-date (2015-04-08) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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accounts-with-accounts-type-full (2014-09-17) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-18) - AA
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change-person-director-company-with-change-date (2013-10-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-10) - AP01
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accounts-with-accounts-type-full (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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termination-director-company-with-name (2012-07-10) - TM01
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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
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 (2010-02-25) - AD02
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move-registers-to-sail-company (2010-02-25) - 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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change-person-director-company-with-change-date (2010-11-12) - CH01
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change-person-director-company-with-change-date (2010-11-13) - CH01
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change-person-secretary-company-with-change-date (2010-11-12) - CH03
keyboard_arrow_right 2009
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legacy (2009-02-24) - 288a
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legacy (2009-02-16) - 395
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legacy (2009-03-09) - 225
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resolution (2009-05-19) - RESOLUTIONS
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legacy (2009-08-04) - 403a
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legacy (2009-08-12) - 363a
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accounts-with-accounts-type-full (2009-09-18) - AA
keyboard_arrow_right 2008
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legacy (2008-07-25) - 287
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legacy (2008-07-25) - 288b
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legacy (2008-07-25) - 288a
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legacy (2008-07-28) - 288b
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memorandum-articles (2008-08-07) - MEM/ARTS
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resolution (2008-09-25) - RESOLUTIONS
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legacy (2008-09-25) - 123
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legacy (2008-09-25) - 88(2)
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legacy (2008-10-08) - 395
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legacy (2008-10-15) - 88(2)
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incorporation-company (2008-07-18) - NEWINC
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certificate-change-of-name-company (2008-07-24) - CERTNM