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MARS CHOCOLATE LIMITED - 3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom
Company Information
- Company registration number
- 00364706
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3d Dundee Road
- Slough
- Berkshire
- SL1 4LG 3d Dundee Road, Slough, Berkshire, SL1 4LG UK
Management
- Managing Directors
- LANGER, Ian James
- PARTON, Andrew Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1941-01-04
- Age Of Company 1941-01-04 84 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mars G.B.
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-16
- Annual Return
- Due Date: 2021-10-30
- Last Date: 2020-10-16
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MARS CHOCOLATE LIMITED Company Description
- MARS CHOCOLATE LIMITED is a ltd registered in United Kingdom with the Company reg no 00364706. Its current trading status is "live". It was registered 1941-01-04. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-16.It can be contacted at 3D Dundee Road .
Get MARS CHOCOLATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mars Chocolate Limited - 3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom
- 1941-01-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-12-17) - AA
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confirmation-statement-with-updates (2020-11-04) - CS01
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termination-director-company-with-name-termination-date (2020-03-09) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-15) - TM01
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accounts-with-accounts-type-dormant (2019-10-08) - AA
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confirmation-statement-with-updates (2019-10-31) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-29) - CS01
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accounts-with-accounts-type-dormant (2018-09-18) - AA
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change-person-director-company-with-change-date (2018-07-31) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-24) - CS01
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termination-secretary-company-with-name-termination-date (2017-12-29) - TM02
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accounts-with-accounts-type-dormant (2017-10-04) - AA
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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
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-28) - CS01
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accounts-with-accounts-type-dormant (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
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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accounts-with-accounts-type-dormant (2015-09-23) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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accounts-with-accounts-type-dormant (2014-09-17) - AA
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
keyboard_arrow_right 2013
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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 (2013-10-23) - AR01
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accounts-with-accounts-type-dormant (2013-09-16) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-10) - AP01
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change-person-director-company-with-change-date (2012-05-16) - CH01
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termination-secretary-company-with-name (2012-07-10) - TM02
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accounts-with-accounts-type-dormant (2012-09-28) - AA
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termination-director-company-with-name (2012-07-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
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change-person-director-company-with-change-date (2012-10-26) - CH01
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appoint-person-secretary-company-with-name (2012-07-10) - AP03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
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accounts-with-accounts-type-dormant (2011-09-15) - AA
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change-person-director-company-with-change-date (2011-08-01) - CH01
keyboard_arrow_right 2010
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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 (2010-11-13) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
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change-person-director-company-with-change-date (2010-11-12) - CH01
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accounts-with-accounts-type-dormant (2010-09-30) - AA
keyboard_arrow_right 2009
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legacy (2009-02-25) - 288a
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resolution (2009-02-27) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2009-11-05) - AA
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move-registers-to-sail-company (2009-11-09) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
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change-sail-address-company (2009-11-06) - AD02
keyboard_arrow_right 2008
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legacy (2008-10-31) - 363a
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accounts-with-accounts-type-dormant (2008-10-17) - AA
keyboard_arrow_right 2007
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legacy (2007-10-18) - 363a
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accounts-with-accounts-type-dormant (2007-09-20) - AA
keyboard_arrow_right 2006
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legacy (2006-03-28) - 288a
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legacy (2006-10-16) - 363a
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legacy (2006-02-14) - 353a
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legacy (2006-03-28) - 288b
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accounts-with-accounts-type-dormant (2006-10-13) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-21) - AA
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legacy (2005-10-17) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-09) - 363a
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accounts-with-accounts-type-dormant (2004-09-22) - AA
keyboard_arrow_right 2003
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legacy (2003-10-30) - 363a
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accounts-with-accounts-type-dormant (2003-10-07) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-30) - AA
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legacy (2002-10-28) - 363a
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legacy (2002-08-28) - 288b
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legacy (2002-08-28) - 288a
keyboard_arrow_right 2001
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legacy (2001-11-02) - 363a
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accounts-with-accounts-type-dormant (2001-10-27) - AA
keyboard_arrow_right 2000
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legacy (2000-10-18) - 363a
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accounts-with-accounts-type-dormant (2000-07-27) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-10-29) - AA
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legacy (1999-11-03) - 363a
keyboard_arrow_right 1998
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legacy (1998-11-03) - 363a
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accounts-with-accounts-type-dormant (1998-10-26) - AA
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legacy (1998-03-30) - 288b
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legacy (1998-03-30) - 288a
keyboard_arrow_right 1997
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legacy (1997-11-13) - 363a
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accounts-with-accounts-type-dormant (1997-10-07) - AA
keyboard_arrow_right 1996
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legacy (1996-11-18) - 363a
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accounts-with-accounts-type-dormant (1996-10-26) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-11-20) - AA
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legacy (1995-11-13) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-10-21) - AA
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legacy (1994-08-16) - 288
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legacy (1994-11-10) - 363x
keyboard_arrow_right 1993
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legacy (1993-11-17) - 363x
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accounts-with-accounts-type-dormant (1993-11-01) - AA
keyboard_arrow_right 1992
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legacy (1992-11-13) - 363x
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legacy (1992-11-11) - 288
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accounts-with-accounts-type-dormant (1992-10-16) - AA
keyboard_arrow_right 1991
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resolution (1991-01-22) - RESOLUTIONS
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legacy (1991-01-02) - 363a
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legacy (1991-11-15) - 363x
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accounts-with-accounts-type-dormant (1991-11-06) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-11-19) - AA
keyboard_arrow_right 1989
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legacy (1989-11-07) - 363
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accounts-with-accounts-type-dormant (1989-11-02) - AA
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resolution (1989-11-02) - RESOLUTIONS
keyboard_arrow_right 1988
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resolution (1988-11-11) - RESOLUTIONS
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legacy (1988-11-11) - 363
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accounts-with-made-up-date (1988-11-11) - AA
keyboard_arrow_right 1987
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legacy (1987-01-09) - 287
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legacy (1987-09-29) - 363
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accounts-with-accounts-type-dormant (1987-09-29) - AA
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legacy (1987-10-21) - 288
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legacy (1987-02-17) - 288
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resolution (1987-09-29) - RESOLUTIONS
keyboard_arrow_right 1986
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legacy (1986-11-28) - 363
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accounts-with-accounts-type-dormant (1986-10-25) - AA