MARS IS UK LIMITED
Company is dissolved
General Information
NAME
MARS IS UK LIMITED
COMPANY NUMBER
07005368
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/09/2009
(15 years and 2 months old)
WEBSITE
www.mars.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/09/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
01/09/2009
07/09/2009
WRIGLEY IT (UK) LIMITED
BERKSHIRE
SL1 4LG
Telephone: 01753691000
TPS: No
3D Dundee Road
Slough
Berkshire
SL1 4LG
Telephone: 691000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOOD MANUFACTURERS (G.B. COMPANY) | Active - Accounts Filed | View Report |
| MARS IS UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Board Member Andrew Richard Parton (921221549) Appointed |
| 22/10/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARS IS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARS IS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARS IS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 89 |
View Report |
|
SERJEANTS' INN NOMINEES LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 87 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 89 |
View Report |
|
Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 164 |
View Report |
|
Born in Feb 1952 |
Resigned | Director |
Current: 1 Past: 144 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Board Member Andrew Richard Parton (921221549) Appointed |
| 22/10/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 19/08/2019 | David James Haines (921215054) has left the board |
| 11/03/2019 | Andrew Sutherland (919643486) has left the board |
| 28/09/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 03/01/2018 | Carol Williams (917052782) has left the board |
| 03/01/2018 | Carol Williams (909738529) has left the board |
| 14/10/2017 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 14/09/2016 | New Annual Return filed |
| 17/08/2016 | New Board Member Andrew Richard Parton (921221549) Appointed |
| 16/08/2016 | Keith Brockman (919365270) has left the board |
| 16/08/2016 | New Board Member David James Haines (921215054) Appointed |
| 29/09/2015 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 06/04/2015 | Jonathan Chadwick (918709982) has left the board |
| 06/04/2015 | New Board Member Andrew Sutherland (919643486) Appointed |
| 24/12/2014 | New Board Member Keith Brockman (919365270) Appointed |
| 24/12/2014 | Stuart Guthrie-Brown (900078305) has left the board |
| 24/12/2014 | New Board Member Ian James Langer (912694483) Appointed |
| 21/09/2014 | New Accounts filed |
| 20/09/2014 | New Annual Return filed |
| 25/04/2014 | Gary John Williamson (914923634) has left the board |
| 25/04/2014 | New Board Member Jonathan Chadwick (918709982) Appointed |
| 24/09/2013 | New Accounts filed |
| 16/09/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
| 22/09/2012 | New Annual Return filed |
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