MARCRIST INTERNATIONAL LIMITED - DONCASTER
Company Profile | Company Filings |
Overview
MARCRIST INTERNATIONAL LIMITED is a Private Limited Company from DONCASTER and has the status: Active.
MARCRIST INTERNATIONAL LIMITED was incorporated 24 years ago on 01/07/1999 and has the registered number: 03799367. The accounts status is GROUP and accounts are next due on 30/09/2024.
MARCRIST INTERNATIONAL LIMITED was incorporated 24 years ago on 01/07/1999 and has the registered number: 03799367. The accounts status is GROUP and accounts are next due on 30/09/2024.
MARCRIST INTERNATIONAL LIMITED - DONCASTER
This company is listed in the following categories:
23910 - Production of abrasive products
23910 - Production of abrasive products
46620 - Wholesale of machine 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
SOUTH YORKSHIRE
DN3 1QR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2023 | 04/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RORY JAMES ELLISON-ANDERSON | Jun 1986 | British | Director | 2023-11-01 | CURRENT |
MEDIHA HALBEISEN | Feb 1976 | Swiss | Director | 2007-03-01 | CURRENT |
MR TONY HOWARD | Feb 1962 | British | Director | 2020-09-18 | CURRENT |
MR RORY JAMES ELLISON-ANDERSON | Secretary | 2023-11-01 | CURRENT | ||
JOSEF ZWICKNAGL | Mar 1949 | Austrian | Director | 2007-03-01 UNTIL 2011-03-31 | RESIGNED |
SCOTT ALEXANDER MACKAY | May 1969 | Secretary | 1999-08-18 UNTIL 1999-10-13 | RESIGNED | |
MR MARK VINCENT WILLIS | Secretary | 2010-03-01 UNTIL 2012-06-29 | RESIGNED | ||
MR GRAHAM VINCENT WATSON | Secretary | 2017-06-30 UNTIL 2022-07-13 | RESIGNED | ||
MR GARRY BRIAN WARBURTON | Secretary | 2015-11-17 UNTIL 2016-02-19 | RESIGNED | ||
ADRIAN PAUL MOORE | Dec 1966 | British | Secretary | 2000-11-30 UNTIL 2005-06-17 | RESIGNED |
MR STEVEN PETER MATTHEWS | Jan 1966 | British | Secretary | 2005-06-17 UNTIL 2010-02-28 | RESIGNED |
NICHOLA JANE ELLARD | Secretary | 1999-07-01 UNTIL 1999-07-12 | RESIGNED | ||
MRS PATRICIA ELAINE WRAITH | Secretary | 2012-06-29 UNTIL 2013-07-02 | RESIGNED | ||
MRS ANNE-MARIE BREEWOOD | Secretary | 2016-03-04 UNTIL 2017-06-30 | RESIGNED | ||
GEOFFREY BOULTON | Aug 1932 | British | Secretary | 1999-07-12 UNTIL 1999-08-18 | RESIGNED |
MR ANDREW WILLIAM ALLEN | Secretary | 2013-07-02 UNTIL 2015-10-05 | RESIGNED | ||
MR MICHAEL JOHN WILLIAM BROWN | Aug 1959 | British | Secretary | 1999-10-20 UNTIL 2001-03-31 | RESIGNED |
TONY HOWARD | Feb 1962 | British | Director | 1999-07-12 UNTIL 2008-06-10 | RESIGNED |
MR MARK VINCENT WILLIS | Aug 1967 | British | Director | 2010-03-01 UNTIL 2012-06-29 | RESIGNED |
MR GRAHAM VINCENT WATSON | Jun 1969 | British | Director | 2018-01-01 UNTIL 2022-07-13 | RESIGNED |
ADRIAN PAUL MOORE | Dec 1966 | British | Director | 2000-10-01 UNTIL 2005-06-17 | RESIGNED |
MR STEVEN PETER MATTHEWS | Jan 1966 | British | Director | 2007-03-01 UNTIL 2010-02-28 | RESIGNED |
MR GARETH JOHN MATTHEWS | Jun 1950 | British | Director | 2007-05-25 UNTIL 2014-01-21 | RESIGNED |
RICHARD MALCOLM LINDLEY | Nov 1953 | British | Director | 1999-08-18 UNTIL 2001-10-31 | RESIGNED |
MR DAVID KEITH HARRIS | Jan 1945 | British | Director | 1999-07-01 UNTIL 1999-07-12 | RESIGNED |
RUDOLF HOSTETTLER | Feb 1937 | Swiss | Director | 2007-03-01 UNTIL 2009-06-30 | RESIGNED |
MR RICHARD ANDREW MARQUIS HEALEY | May 1947 | British | Director | 2000-09-20 UNTIL 2001-01-18 | RESIGNED |
MARIO HALBEISEN | Apr 1952 | Swiss | Director | 1999-07-12 UNTIL 2023-08-10 | RESIGNED |
MR MICHAEL JOHN WILLIAM BROWN | Aug 1959 | British | Director | 1999-07-12 UNTIL 2001-03-31 | RESIGNED |
GEOFFREY BOULTON | Aug 1932 | British | Director | 1999-07-12 UNTIL 1999-08-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mario Halbeisen | 2016-04-06 - 2023-08-10 | 4/1952 | Significant influence or control | |
Surfrider Ltd | 2016-04-06 - 2018-05-14 | St Hellier Jersey |
Ownership of shares 75 to 100 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 75 to 100 percent as firm |
|
Mrs Mediha Halbeisen | 2016-04-06 | 2/1976 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MARCRIST_INTERNATIONAL_LI - Accounts | 2023-09-30 | 31-12-2022 | £1,964,308 Cash £6,367,154 equity |
MARCRIST_INTERNATIONAL_LI - Accounts | 2022-12-24 | 31-12-2021 | £2,238,698 Cash £5,176,998 equity |
MARCRIST_INTERNATIONAL_LI - Accounts | 2021-12-22 | 31-12-2020 | £3,331,432 Cash £3,730,425 equity |
MARCRIST_INTERNATIONAL_LI - Accounts | 2020-12-30 | 31-12-2019 | £2,352,219 Cash £2,759,500 equity |