MARS HORSECARE UK LIMITED

Company Number

03596340

Status

Active

Incorporation Date

10 July 1998 (almost 15 years ago)

Company Type

Private Limited Company

Jurisdiction

Registered Address

3D DUNDEE ROAD, SLOUGH
BERKSHIRE
SL1 4JY

SIC Codes

10.91 - Manufacture of prepared feeds for farm animals
10.92 - Manufacture of prepared pet foods

Previous Names

EFFEM EQUINE LTD (2007-08-13)
SPILLERS SPECIALITY FEEDS LIMITED (2003-08-01)
OVAL (1321) LIMITED (1998-07-20)

Directors/ Officers

inactive MARGARET ALISON JORDAN, secretary, 3 Mar 2006- 6 Jul 2012
JEREMY CHARLES BRERETON, director, 18 Nov 1998-
inactive ROBERT PETER CLEGG, director, 18 Nov 1998-18 Dec 1998
STUART GUTHRIE-BROWN, director, 31 Dec 2002-
inactive MARGARET ALISON JORDAN, director, 3 Mar 2006- 6 Jul 2012
inactive RUTH ELIZABETH MACDONALD MCCOMBE, director, 18 Nov 1998-18 Jun 2012
GARETH MARK PILKINGTON, director, 18 Nov 1998-
inactive DAVID MARTIN RADVAN, director, 9 Mar 2008- 1 Jul 2011
inactive TIM DAVID ROBINSON, director, 1 Jul 2010-12 Oct 2012
CAROL WILLIAMS, secretary, 6 Jul 2012-
CAROL WILLIAMS, director, 6 Jul 2012-
inactive ANDREW VINCENT KEITH CAMPBELL, secretary, 18 Nov 1998-31 Dec 2002
inactive STUART GUTHRIE-BROWN, secretary, 31 Dec 2002- 3 Mar 2006
inactive PAUL BRINDLEY, director, 21 Sep 2001-31 Dec 2002
inactive ANDREW VINCENT KEITH CAMPBELL, director, 18 Nov 1998-30 Jun 2010
inactive CATHERINE LESLEY ETHERINGTON, director, 18 Nov 1998-16 Mar 2001
inactive ANDREA MERCER, director, 21 Sep 2001-14 Nov 2003
inactive ELLIS B. ROWE, director, 23 Oct 2006- 9 Mar 2008
inactive ROBERT ANTHONY SAWYER, director, 31 Dec 2002-26 Feb 2004
inactive STEFANO ZANCAN, director, 26 Feb 2004- 1 Sep 2006
JULIE HEDLEY, director, 25 Jan 2013-
inactive OVALSEC LIMITED, nominated secretary, 10 Jul 1998-18 Nov 1998
inactive OVAL NOMINEES LIMITED, nominated director, 10 Jul 1998-18 Nov 1998
inactive OVALSEC LIMITED, nominated director, 10 Jul 1998-18 Nov 1998

Registry Page

http://data.companieshouse.gov.uk/doc...

Recent filings for MARS HORSECARE UK LIMITED

6 Mar 2013

Change of registered office address

REGISTERED OFFICE CHANGED ON 06/03/2013 FROM, 3D DUNDEE ROAD, SLOUGH, BERKSHIRE, SL1 4JY

25 Jan 2013

Appointment of director

DIRECTOR APPOINTED MRS JULIE HEDLEY

29 Oct 2012

Change of director's details

DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER CLEGG / 26/10/2012

29 Oct 2012

16/10/12 FULL LIST

29 Oct 2012

Termination of appointment of director

APPOINTMENT TERMINATED, DIRECTOR TIM DAVID ROBINSON

26 Oct 2012

Change of director's details

DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER CLEGG / 01/11/2011

26 Oct 2012

Change of director's details

DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER CLEGG / 01/01/2010

26 Sep 2012

Annual Accounts

FULL ACCOUNTS MADE UP TO 31/12/11

see all filings

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 May 2013 (UK Crown Copyright)

Add data (website, address, etc)

Company Addresses

Incident Address

Wolverton Mill/Mars Horsecare, Wolverton Mill, Old Wolverton Road, MILTON KEYNES, Buckinghamshire, MK12 5PZ, England

Company Address

3D DUNDEE ROAD, SLOUGH, BERKSHIRE, SL1 4LG, United Kingdom

UK Health & Safety Notices

Improvement Notice 302092804

Mars Horsecare UK Ltd - IN (302092804) to adequately assess the fibre plant line machinery as a result of an accident on a feed auger

Official Register Entries

UK Data Protection Register entry

register id: Z7031996

Corporate Grouping

Other companies in this grouping

WRIGLEY CANDY UK (United Kingdom, 3 Sep 1959- )
MARS, INCORPORATED (Delaware (US), 2 Jun 1952- )
branch MARS, INCORPORATED (Missouri (US), 30 Aug 1961- )
MARS FOOD UK LIMITED (United Kingdom, 18 Jul 2008- )
MARS CHOCOLATE UK LIMITED (United Kingdom, 18 Jul 2008- )
MARS DRINKS UK LIMITED (United Kingdom, 18 Jul 2008- )
PEDIGREE FOODS LIMITED (United Kingdom, 17 May 1971- )
branch PEDIGREE ADOPTION DRIVE FOUNDATION (THE) (District of Columbia (US), 31 Jan 2008- )
MARS CHOCOLATE UK HOLDINGS LIMITED (United Kingdom, 18 Jul 2008- )
MARS HORSECARE HOLDINGS UK LIMITED (United Kingdom, 29 Jul 1998- )
MARS PETCARE UK (United Kingdom, 18 Jul 2008- )
MARS PETCARE UK HOLDINGS LIMITED (United Kingdom, 18 Jul 2008- )
MARS SLOUGH UK HOLDINGS LIMITED (United Kingdom, 18 Jul 2008- )
MARS RETAIL SERVICES UK LIMITED (United Kingdom, 20 Nov 2009- )
MARS MELTON UK HOLDINGS LIMITED (United Kingdom, 18 Jul 2008- )

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed May 18 2013

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