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MARS WRIGLEY CONFECTIONERY UK LIMITED - 3d Dundee Road, Slough, Berkshire, SL1 4LG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06649982
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3d Dundee Road
- Slough
- Berkshire
- SL1 4LG 3d Dundee Road, Slough, Berkshire, SL1 4LG UK
Management
- Geschäftsführung
- GRANT, Adam Benjamin
- KIMBERLEY, Helen Michelle
- WOOD, Kajal
- FRIEDMAN, Timothy William
- TER MORS, Koen
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.07.2008
- Alter der Firma 2008-07-18 15 Jahre
- SIC/NACE
- 10821
Eigentumsverhältnisse
- Anteilseigner
- FOOD MANUFACTURERS (G.B. COMPANY) (-%) United Kingdom,Slough,SL1 4LG,null,null,null,3D Dundee Road
- MARS INCORPORATED (HQ) (-%) United States of America,Mc Lean,22101-6031,null,null,null,6885 Elm St
- Beneficial Owners
- -
- Food Manufacturers (G.B. Company)
Landes-Besonderheiten
- Firmenname (in Englisch)
- Mars Wrigley Confectionery UK Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MARS CHOCOLATE UK LIMITED
- Rechtsträger-Kennung (LEI)
- 549300WCJO7C280G3J19
- UID/USt-ID-Nummer
- GB927310243
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2014-07-18
- Jahresmeldung
- Fälligkeit: 2024-08-01
- Letzte Einreichung: 2023-07-18
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MARS WRIGLEY CONFECTIONERY UK LIMITED Firmenbeschreibung
- MARS WRIGLEY CONFECTIONERY UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06649982. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.07.2008 registriert. MARS WRIGLEY CONFECTIONERY UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MARS CHOCOLATE UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "10821" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.07.2014.Die Firma kann schriftlich über 3D Dundee Road erreicht werden.
Jetzt sichern MARS WRIGLEY CONFECTIONERY UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mars Wrigley Confectionery Uk Limited - 3d Dundee Road, Slough, Berkshire, SL1 4LG, Grossbritannien
- 2008-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-22) - AP01
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appoint-person-director-company-with-name-date (2020-11-26) - AP01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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termination-director-company-with-name-termination-date (2019-08-15) - TM01
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confirmation-statement-with-updates (2019-07-31) - CS01
keyboard_arrow_right 2018
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resolution (2018-02-26) - RESOLUTIONS
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confirmation-statement-with-updates (2018-08-01) - CS01
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change-person-director-company-with-change-date (2018-07-31) - CH01
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termination-director-company-with-name-termination-date (2018-08-29) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-20) - TM01
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confirmation-statement-with-updates (2017-07-27) - 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
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accounts-with-accounts-type-full (2017-10-07) - AA
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keyboard_arrow_right 2016
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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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confirmation-statement-with-updates (2016-07-26) - CS01
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appoint-person-director-company-with-name-date (2016-01-12) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-07) - AR01
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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appoint-person-director-company-with-name (2014-02-28) - AP01
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change-person-director-company-with-change-date (2013-10-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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change-person-director-company-with-change-date (2013-10-24) - CH01
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accounts-with-accounts-type-full (2013-09-18) - AA
keyboard_arrow_right 2012
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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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appoint-person-director-company-with-name (2012-07-10) - AP01
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termination-director-company-with-name (2012-07-10) - TM01
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accounts-with-accounts-type-full (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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termination-director-company-with-name (2011-03-03) - TM01
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appoint-person-director-company-with-name (2011-03-03) - AP01
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change-person-secretary-company-with-change-date (2010-11-12) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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change-person-director-company-with-change-date (2010-11-12) - CH01
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change-sail-address-company (2010-03-02) - AD02
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keyboard_arrow_right 2009
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legacy (2009-08-04) - 403a
keyboard_arrow_right 2008
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legacy (2008-07-25) - 287
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legacy (2008-07-25) - 288a
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legacy (2008-07-25) - 288b
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legacy (2008-07-28) - 288a
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resolution (2008-09-25) - RESOLUTIONS
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legacy (2008-09-25) - 123
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legacy (2008-09-25) - 88(2)
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legacy (2008-10-08) - 395
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legacy (2008-10-15) - 88(2)
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incorporation-company (2008-07-18) - NEWINC
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certificate-change-of-name-company (2008-07-24) - CERTNM