FOOD MANUFACTURERS (G.B. COMPANY)
Active - Accounts Filed
General Information
NAME
FOOD MANUFACTURERS (G.B. COMPANY)
COMPANY NUMBER
01191790
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/11/1974
(49 years and 11 months old)
WEBSITE
https://www.mars.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2023
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
27/11/1974
19/09/2008
FOOD MANUFACTURERS (G.B. COMPANY) LIMITED
BERKSHIRE
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 |
|---|---|---|
| EFFEM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FOOD MANUFACTURERS (G.B. COMPANY) | Active - Accounts Filed | View Report |
| DENTON MORLEY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 05/04/2024 | Andrew Richard Parton (921221549) has left the board |
| 04/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
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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 FOOD MANUFACTURERS (G.B. COMPANY)?
Purchase the company report or an
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to view this information.
Want to learn more about FOOD MANUFACTURERS (G.B. COMPANY)?
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 |
|---|---|---|---|---|
|
10/12/2019 - Present (4 years and 11 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
10/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/04/2021 - Present (3 years and 7 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
05/05/2021 - Present (3 years and 6 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
05/04/2022 - Present (2 years and 7 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 8 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 05/04/2024 | Andrew Richard Parton (921221549) has left the board |
| 04/11/2023 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 07/02/2023 | Armen Topalian (928285179) has left the board |
| 31/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 15/08/2022 | Helen Elizabeth Warren-Piper (926659801) has left the board |
| 28/06/2022 | New Board Member Paolo Rigamonti (929730940) Appointed |
| 12/04/2022 | New Board Member Timothy William Friedman (929458708) Appointed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 14/05/2021 | New Board Member Kajal Wood (926716121) Appointed |
| 07/05/2021 | New Board Member Armen Topalian (928285179) Appointed |
| 12/04/2021 | New Board Member Adam Grant (928184378) Appointed |
| 05/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 11/06/2020 | Helen Kathryn Selby (926629214) has left the board |
| 11/03/2020 | Gillian Mary Enevoldsen (911670496) has left the board |
| 24/01/2020 | New Company Secretary Helen Michelle Kimberley (926637898) Appointed |
| 22/01/2020 | New Board Member Helen Michelle Kimberley (926629213) Appointed |
| 22/01/2020 | New Board Member Helen Kathryn Selby (926629214) Appointed |
| 09/11/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 19/08/2019 | David James Haines (921215054) has left the board |
| 03/11/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 03/01/2018 | Carol Williams (917052618) has left the board |
| 03/01/2018 | Carol Williams (909738529) has left the board |
| 28/10/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 22/09/2017 | New Board Member David Arnaud Manzini (923813841) Appointed |
| 22/09/2017 | New Board Member Deri Llewellyn Watkins (914899794) Appointed |
| 22/09/2017 | Blas Maquivar Gallardo (919657783) has left the board |
| 22/09/2017 | Damian Sankar Guha (919217050) has left the board |
| 01/11/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 17/08/2016 | New Board Member Andrew Richard Parton (921221549) Appointed |
| 16/08/2016 | New Board Member David James Haines (921215054) Appointed |
| 16/08/2016 | Keith Brockman (919365270) has left the board |
| 26/04/2016 | Emma Louise Evison (915925101) has left the board |
| 26/04/2016 | New Board Member Craig Andrew Sargeant (920745261) Appointed |
| 23/12/2015 | Dale Abel Creaser (915822762) has left the board |
| 08/11/2015 | New Confirmation Statement filed |
| 26/09/2015 | New Accounts filed |
| 10/04/2015 | Fiona Eleanor Dawson (916879785) has left the board |
| 10/04/2015 | New Board Member Blas Maquivar Gallardo (919657783) Appointed |
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