Company information:
Mars Chocolate Uk Holdings Limited (No: 06650155)
Address: 3D DUNDEE ROAD, SLOUGH, BERKSHIRE, SL1 4LG
Status: Active - Proposal to Strike off
Incorporated: 18-Jul-2008
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 08-Jan-2024
Industry Class: 70100 - Activities of head offices
Current Director: TIMOTHY WILLIAM FRIEDMAN ( DOB: May-1970 From: Apr-2022 )
Current Director: HELEN MICHELLE KIMBERLEY ( DOB: Jan-1981 From: Dec-2019 )
Current Director: DAVID ARNAUD MANZINI ( DOB: Jun-1972 From: Sep-2017 )
Current Director: ANDREW RICHARD PARTON ( DOB: Jan-1968 From: Aug-2016 )
Current Director: HELEN KATHRYN SELBY ( DOB: Mar-1969 From: Dec-2019 )
Resigned Director: KEITH BROCKMAN ( DOB: May-1956 From: Dec-2014 To: May-2016 )
Resigned Director: FIONA ELEANOR DAWSON ( DOB: May-1966 From: Feb-2009 To: Apr-2015 )
Resigned Director: FIONA ELEANOR DAWSON ( DOB: May-1966 From: Feb-2009 To: Apr-2015 )
Resigned Director: STUART GUTHRIE-BROWN ( DOB: Apr-1948 From: Jul-2008 To: Dec-2014 )
Resigned Director: DAVID JAMES HAINES ( DOB: May-1969 From: Aug-2016 To: Aug-2019 )
Resigned Director: MARGARET ALISON JORDAN ( DOB: Feb-1952 From: Jul-2008 To: Jul-2012 )
Resigned Director: IAN JAMES LANGER ( DOB: Nov-1965 From: Dec-2014 To: Jul-2021 )
Resigned Director: LOVITING LIMITED ( From: Jul-2008 To: Jul-2008 )
Resigned Director: BLAS MAQUIVAR GALLARDO ( DOB: Dec-1967 From: Apr-2015 To: Jul-2017 )
Resigned Director: HELEN KATHRYN SELBY ( DOB: Mar-1969 From: Dec-2019 To: Mar-2020 )
Resigned Director: SERJEANTS' INN NOMINEES LIMITED ( From: Jul-2008 To: Jul-2008 )
Resigned Director: CAROL WILLIAMS ( DOB: Dec-1957 From: Jul-2012 To: Dec-2017 )
Resigned Secretary: MARGARET ALISON JORDAN ( From: Jul-2008 To: Jul-2012 )
Resigned Secretary: SISEC LIMITED ( From: Jul-2008 To: Jul-2008 )
Resigned Secretary: CAROL WILLIAMS ( From: Jul-2012 To: Dec-2017 )
Persons of Significant Control:
Food Manufacturers (G.B. Company), 3d Dundee Road, Slough, Berkshire, SL1 4LG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)