This company is commonly known as Preferred Brands Uk Limited. The company was founded 9 years ago and was given the registration number 09619468. The firm's registered office is in SLOUGH. You can find them at Preferred Brands Uk C/o Legal Department Mars Uk, Dundee Road, Slough, . This company's SIC code is 10850 - Manufacture of prepared meals and dishes.
| Name | : | PREFERRED BRANDS UK LIMITED |
|---|---|---|
| Company Number | : | 09619468 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 June 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Preferred Brands Uk C/o Legal Department Mars Uk, Dundee Road, Slough, England, SL1 4LG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Preferred Brands Uk C/O Legal Department, Mars Uk, Dundee Road, Slough, England, SL1 4LG | Director | 06 July 2022 | Active |
| Preferred Brands Uk C/O Legal Department, Mars Uk, Dundee Road, Slough, England, SL1 4LG | Director | 06 July 2022 | Active |
| Preferred Brands Uk C/O Legal Department, Mars Uk, Dundee Road, Slough, England, SL1 4LG | Director | 02 November 2017 | Active |
| Preferred Brands Uk C/O Legal Department, Mars Uk, Dundee Road, Slough, England, SL1 4LG | Director | 02 November 2017 | Active |
| Mars Uk, 3d Dundee Road, Slough, England, SL1 4LG | Director | 02 November 2017 | Active |
| 353g, Vintage Park Drive, Foster City, Usa, | Director | 02 June 2015 | Active |
| Mars Uk, 3d Dundee Road, Slough, England, SL1 4LG | Director | 02 November 2017 | Active |
| Mars Uk, 3d Dundee Road, Slough, England, SL1 4LG | Director | 02 November 2017 | Active |
| 181, Turn Of River Road, #8 Stamford, Usa, | Director | 02 June 2015 | Active |
| Mars Food Uk Limited | ||
| Notified on | : | 30 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3d, Dundee Road, Slough, United Kingdom, SL1 4LG |
| Nature of control | : |
|
| Effem Holdings Limited | ||
| Notified on | : | 02 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3d, Dundee Road, Slough, United Kingdom, SL1 4LG |
| Nature of control | : |
|
| Kagome Company Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | Nihonbashi-Hamacho F Tower, 3-21-1, Chuo-Ku, Japan, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-07 | Officers | Termination director company with name termination date. | Download |
| 2022-07-07 | Officers | Appoint person director company with name date. | Download |
| 2022-07-07 | Officers | Appoint person director company with name date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-27 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-09-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-20 | Officers | Termination director company with name termination date. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-14 | Officers | Change person director company with change date. | Download |
| 2019-06-13 | Officers | Change person director company with change date. | Download |
| 2019-06-13 | Officers | Change person director company with change date. | Download |
| 2019-06-12 | Officers | Termination director company with name termination date. | Download |
| 2019-06-12 | Officers | Termination director company with name termination date. | Download |
| 2019-06-12 | Officers | Termination director company with name termination date. | Download |
| 2018-10-08 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
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