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MARS HORSECARE HOLDINGS UK LIMITED - 3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom
Company Information
- Company registration number
- 03606201
- 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
- CAYZER, Fiona Dawn
- PARTON, Andrew Richard
- SMITH, Gordon Stuart
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-07-29
- Age Of Company 1998-07-29 25 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Food Manufacturers (G.B. Company)
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EFFEM EQUINE HOLDINGS LTD
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2022-01-01
- Last Return Made Up To:
- 2012-10-16
- Annual Return
- Due Date: 2023-10-30
- Last Date: 2022-10-16
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MARS HORSECARE HOLDINGS UK LIMITED Company Description
- MARS HORSECARE HOLDINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03606201. Its current trading status is "live". It was registered 1998-07-29. It was previously called EFFEM EQUINE HOLDINGS LTD. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2022-01-01. The latest annual return was filed up to 2012-10-16.It can be contacted at 3D Dundee Road .
Get MARS HORSECARE HOLDINGS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mars Horsecare Holdings Uk Limited - 3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom
- 1998-07-29
- 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 2023
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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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accounts-with-accounts-type-full (2022-10-04) - AA
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confirmation-statement-with-no-updates (2022-10-26) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-09) - TM01
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accounts-with-accounts-type-full (2021-09-23) - AA
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confirmation-statement-with-no-updates (2021-10-27) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-05) - AA
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confirmation-statement-with-updates (2020-11-04) - CS01
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appoint-person-director-company-with-name-date (2020-01-22) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-22) - TM01
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confirmation-statement-with-updates (2019-10-24) - CS01
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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
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-30) - CH01
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accounts-with-accounts-type-full (2018-09-26) - AA
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change-person-director-company-with-change-date (2018-07-31) - CH01
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confirmation-statement-with-updates (2018-10-30) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-07) - AA
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termination-director-company-with-name-termination-date (2017-09-20) - TM01
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appoint-person-director-company-with-name-date (2017-09-20) - AP01
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change-person-director-company-with-change-date (2017-10-23) - CH01
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confirmation-statement-with-updates (2017-10-24) - CS01
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termination-director-company-with-name-termination-date (2017-12-29) - TM01
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termination-secretary-company-with-name-termination-date (2017-12-29) - TM02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-12) - TM01
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confirmation-statement-with-updates (2016-10-28) - CS01
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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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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-full (2015-09-22) - AA
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appoint-person-director-company-with-name-date (2015-12-21) - AP01
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termination-director-company-with-name-termination-date (2015-12-21) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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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-full (2014-09-17) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-25) - AP01
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change-registered-office-address-company-with-date-old-address (2013-03-07) - AD01
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accounts-with-accounts-type-full (2013-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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change-person-director-company-with-change-date (2013-10-24) - CH01
keyboard_arrow_right 2012
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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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termination-secretary-company-with-name (2012-07-10) - TM02
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appoint-person-secretary-company-with-name (2012-07-10) - AP03
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termination-director-company-with-name (2012-06-19) - TM01
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accounts-with-accounts-type-full (2012-09-26) - AA
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change-person-director-company-with-change-date (2012-10-26) - CH01
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termination-director-company-with-name (2012-10-29) - TM01
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change-person-director-company-with-change-date (2012-10-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
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-full (2011-09-27) - AA
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termination-director-company-with-name (2011-07-29) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-07) - CH01
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change-person-director-company-with-change-date (2010-05-14) - CH01
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change-person-director-company-with-change-date (2010-07-01) - CH01
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termination-director-company-with-name (2010-07-14) - TM01
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change-person-director-company-with-change-date (2010-11-12) - CH01
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accounts-with-accounts-type-full (2010-10-01) - AA
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change-person-director-company (2010-11-12) - 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 (2010-11-15) - AR01
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appoint-person-director-company-with-name (2010-11-15) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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resolution (2009-05-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-10-28) - AA
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move-registers-to-sail-company (2009-12-01) - AD03
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change-sail-address-company (2009-12-01) - AD02
keyboard_arrow_right 2008
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legacy (2008-11-07) - 363a
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accounts-with-accounts-type-full (2008-10-28) - AA
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legacy (2008-03-18) - 288a
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legacy (2008-03-18) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-14) - 363a
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accounts-with-accounts-type-full (2007-11-02) - AA
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certificate-change-of-name-company (2007-08-13) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-03-29) - 288a
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legacy (2006-11-08) - 288a
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legacy (2006-02-14) - 353a
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legacy (2006-03-28) - 288b
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legacy (2006-11-23) - 288b
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accounts-with-made-up-date (2006-10-26) - AA
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legacy (2006-11-06) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-17) - 363a
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accounts-with-made-up-date (2005-11-02) - AA
keyboard_arrow_right 2004
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legacy (2004-03-06) - 288a
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legacy (2004-11-09) - 363a
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accounts-with-made-up-date (2004-10-28) - AA
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legacy (2004-08-19) - 363a
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legacy (2004-03-06) - 288b
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legacy (2004-01-08) - 288b
keyboard_arrow_right 2003
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resolution (2003-01-14) - RESOLUTIONS
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resolution (2003-08-14) - RESOLUTIONS
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legacy (2003-01-21) - 288b
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legacy (2003-01-21) - 225
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legacy (2003-01-21) - 287
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legacy (2003-01-25) - 288a
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legacy (2003-01-29) - 88(2)R
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certificate-change-of-name-company (2003-08-01) - CERTNM
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legacy (2003-08-14) - 122
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legacy (2003-09-05) - 363s
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memorandum-articles (2003-10-07) - MEM/ARTS
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accounts-with-accounts-type-group (2003-10-30) - AA
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legacy (2003-12-30) - 403a
keyboard_arrow_right 2002
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resolution (2002-06-07) - RESOLUTIONS
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resolution (2002-01-15) - RESOLUTIONS
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legacy (2002-02-21) - 288c
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legacy (2002-07-12) - 288b
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legacy (2002-08-05) - 363a
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legacy (2002-07-12) - 353
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accounts-with-accounts-type-group (2002-09-02) - AA
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legacy (2002-07-12) - 288a
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accounts-with-accounts-type-group (2002-03-07) - AA
keyboard_arrow_right 2001
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legacy (2001-10-10) - 288c
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legacy (2001-10-10) - 288a
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legacy (2001-08-02) - 363a
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legacy (2001-08-02) - 288b
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legacy (2001-08-02) - 288a
keyboard_arrow_right 2000
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resolution (2000-08-03) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2000-04-17) - AA
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legacy (2000-01-05) - 288c
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legacy (2000-08-01) - 288c
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legacy (2000-08-01) - 363a
keyboard_arrow_right 1999
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resolution (1999-02-15) - RESOLUTIONS
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resolution (1999-01-18) - RESOLUTIONS
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resolution (1999-03-29) - RESOLUTIONS
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legacy (1999-01-05) - 395
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legacy (1999-08-20) - 288a
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legacy (1999-11-19) - 88(2)R
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legacy (1999-08-20) - 363a
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legacy (1999-08-02) - 288b
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legacy (1999-08-02) - 288c
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legacy (1999-07-14) - 288a
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legacy (1999-02-15) - 122
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legacy (1999-02-03) - 88(2)R
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legacy (1999-01-25) - 288a
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legacy (1999-01-18) - 88(2)R
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legacy (1999-01-18) - 123
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legacy (1999-01-18) - 122
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legacy (1999-01-12) - 395
keyboard_arrow_right 1998
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resolution (1998-12-07) - RESOLUTIONS
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certificate-change-of-name-company (1998-11-18) - CERTNM
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memorandum-articles (1998-12-07) - MEM/ARTS
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legacy (1998-12-07) - 123
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legacy (1998-12-07) - 288a
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legacy (1998-12-07) - 288b
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legacy (1998-12-07) - 225
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incorporation-company (1998-07-29) - NEWINC
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legacy (1998-12-07) - 287