MARCRIST HOLDINGS LIMITED - DONCASTER
Company Profile | Company Filings |
Overview
MARCRIST HOLDINGS LIMITED is a Private Limited Company from DONCASTER and has the status: Active.
MARCRIST HOLDINGS LIMITED was incorporated 42 years ago on 05/03/1982 and has the registered number: 01620225. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MARCRIST HOLDINGS LIMITED was incorporated 42 years ago on 05/03/1982 and has the registered number: 01620225. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MARCRIST HOLDINGS LIMITED - DONCASTER
This company is listed in the following categories:
25730 - Manufacture of tools
25730 - Manufacture of tools
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MARCRIST HOUSE
DONCASTER
DN3 1QR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2023 | 08/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MEDIHA HALBEISEN | Feb 1976 | Swiss | Director | 2023-08-10 | CURRENT |
DANIEL WESTMORELAND | Jul 1960 | Secretary | RESIGNED | ||
MR MARK VINCENT WILLIS | Aug 1967 | British | Director | 2010-03-01 UNTIL 2012-06-29 | RESIGNED |
GEOFFREY BOULTON | Aug 1932 | British | Director | 1998-04-15 UNTIL 1999-08-18 | RESIGNED |
MRS ANNE-MARIE BREEWOOD | Secretary | 2016-02-23 UNTIL 2017-07-10 | RESIGNED | ||
MRS PATRICIA ELAINE WRAITH | Secretary | 2012-06-29 UNTIL 2013-07-02 | RESIGNED | ||
MR MICHAEL JOHN WILLIAM BROWN | Aug 1959 | British | Secretary | 1999-10-20 UNTIL 2001-03-31 | RESIGNED |
SCOTT ALEXANDER MACKAY | May 1969 | Secretary | 1998-04-30 UNTIL 1999-10-13 | RESIGNED | |
MR STEVEN PETER MATTHEWS | Jan 1966 | British | Secretary | 2005-06-17 UNTIL 2010-02-28 | RESIGNED |
ADRIAN PAUL MOORE | Dec 1966 | British | Secretary | 2000-12-04 UNTIL 2005-06-17 | RESIGNED |
MR GARRY BRIAN WARBURTON | Secretary | 2015-11-27 UNTIL 2016-02-22 | RESIGNED | ||
MR GRAHAM VINCENT WATSON | Secretary | 2017-11-16 UNTIL 2022-07-13 | RESIGNED | ||
MR MICHAEL JOHN WILLIAM BROWN | Aug 1959 | British | Director | 1997-09-16 UNTIL 2001-03-31 | RESIGNED |
MR MARK VINCENT WILLIS | Secretary | 2010-03-01 UNTIL 2012-06-29 | RESIGNED | ||
MR ANDREW WILLIAM ALLEN | Secretary | 2013-07-02 UNTIL 2015-10-05 | RESIGNED | ||
TONY HOWARD | Feb 1962 | British | Director | 1999-03-11 UNTIL 2008-06-10 | RESIGNED |
DANIEL WESTMORELAND | Jul 1960 | Director | 1992-01-01 UNTIL 1998-04-30 | RESIGNED | |
ADRIAN PAUL MOORE | Dec 1966 | British | Director | 2000-11-30 UNTIL 2005-06-17 | RESIGNED |
MR STEVEN PETER MATTHEWS | Jan 1966 | British | Director | 2008-06-10 UNTIL 2010-02-28 | RESIGNED |
MARIO HALBEISEN | Apr 1952 | Swiss | Director | RESIGNED | |
MARIO HALBEISEN | Apr 1952 | Swiss | Director | 2005-06-17 UNTIL 2023-08-10 | RESIGNED |
CHRISTINA MARIA HALBEISEN | Apr 1955 | Swiss | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mario Halbeisen | 2016-04-06 - 2023-08-10 | 4/1952 | 6362 Stansstad | Significant influence or control |
Mrs Mediha Halbeisen | 2016-04-06 | 2/1976 | 6362 Stansstad | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MARCRIST_HOLDINGS_LIMITED - Accounts | 2023-09-29 | 31-12-2022 | £-11,595 equity |
MARCRIST_HOLDINGS_LIMITED - Accounts | 2022-12-24 | 31-12-2021 | £-11,595 equity |
MARCRIST_HOLDINGS_LIMITED - Accounts | 2021-12-22 | 31-12-2020 | £-11,595 equity |
MARCRIST_HOLDINGS_LIMITED - Accounts | 2020-12-30 | 31-12-2019 | £-11,595 equity |