MARS PET SERVICES UK LIMITED
Active - Accounts Filed
General Information
NAME
MARS PET SERVICES UK LIMITED
COMPANY NUMBER
10517852
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/12/2016
(8years old)
WEBSITE
https://www.mars.com/
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SLOUGH
SL1 4LG
3D Dundee Road
Slough
Berkshire
SL1 4LG
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 |
|---|---|---|
| MARS VET HEALTH INTERNATIONAL HOLDCO COR | N/A | N/A |
| MARS PET SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| LINNAEUS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 01/02/2024 | New Board Member Matthew Page (931875351) Appointed |
| 30/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARS PET SERVICES 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 PET SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARS PET SERVICES 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 |
|---|---|---|---|---|
|
25/06/2019 - Present (5 years and 5 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/12/2016 - Present (8years) Born in Nov 1965 |
Resigned | Director |
Current: 8 Past: 96 |
View Report |
|
10/01/2017 - 29/12/2017 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 01/02/2024 | New Board Member Matthew Page (931875351) Appointed |
| 30/12/2023 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 05/07/2023 | Marie Jose David (927881240) has left the board |
| 22/03/2023 | New Board Member Brian Garish (930687515) Appointed |
| 20/03/2023 | Alejandro Bernal (924748611) has left the board |
| 21/12/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Board Member Marie Jose David (927881240) Appointed |
| 01/01/2021 | New Accounts filed |
| 08/01/2020 | Alistair MacKworth Gee (924747464) has left the board |
| 25/12/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 01/07/2019 | New Board Member Andrew Dominic Scipio Del Campo (925990140) Appointed |
| 28/06/2019 | David Mitchell Feitel (924748547) has left the board |
| 18/12/2018 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 19/06/2018 | Rodolphe Clauss (924318533) has left the board |
| 19/06/2018 | New Board Member Alistair Mackworth Gee (924747464) Appointed |
| 19/06/2018 | New Board Member Alejandro Bernal (924748611) Appointed |
| 19/06/2018 | New Board Member David Feitel (924748547) Appointed |
| 19/06/2018 | Ian James Langer (912694483) has left the board |
| 16/02/2018 | New Board Member Rodolphe Clauss (924318533) Appointed |
| 03/01/2018 | Carol Williams (922267512) has left the board |
| 03/01/2018 | Carol Williams (909738529) has left the board |
| 17/12/2017 | New Confirmation Statement filed |
| 26/01/2017 | New Board Member Carol Williams (909738529) Appointed |
| 26/01/2017 | Carol Williams (922267509) has left the board |
| 19/01/2017 | New Board Member Carol Williams (922267509) Appointed |
| 19/01/2017 | New Company Secretary Carol Williams (922267512) Appointed |
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