MRC TRANSMARK HOLDINGS UK LIMITED - CLECKHEATON
| Company Profile | Company Filings |
Overview
MRC TRANSMARK HOLDINGS UK LIMITED is a Private Limited Company from CLECKHEATON ENGLAND and has the status: Active.
MRC TRANSMARK HOLDINGS UK LIMITED was incorporated 18 years ago on 26/04/2005 and has the registered number: 05436123. The accounts status is FULL and accounts are next due on 30/09/2024.
MRC TRANSMARK HOLDINGS UK LIMITED was incorporated 18 years ago on 26/04/2005 and has the registered number: 05436123. The accounts status is FULL and accounts are next due on 30/09/2024.
MRC TRANSMARK HOLDINGS UK LIMITED - CLECKHEATON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
HEATON HOUSE
CLECKHEATON
BD19 4DH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TRANSMARK FCX HOLDING LIMITED (until 20/11/2009)
TRANSMARK FCX HOLDING LIMITED (until 20/11/2009)
TRANSMARK HOLDING UK LIMITED (until 02/11/2005)
ALNERY NO. 2517 LIMITED (until 06/06/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/01/2023 | 30/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN BRADLEY SMITH | Dec 1967 | British | Director | 2021-05-19 | CURRENT |
| MRS CLAIRE JANE HELLMUND | Dec 1983 | British | Director | 2018-01-01 | CURRENT |
| MS. GILLIAN SARAH ANDERSON | May 1985 | British | Director | 2023-10-03 | CURRENT |
| MRS KAVITA SINGH | Sep 1967 | British | Director | 2013-05-01 UNTIL 2017-12-31 | RESIGNED |
| MR HUGH TAYLOR MARK BROWN | Jun 1962 | British | Secretary | 2005-06-06 UNTIL 2012-09-28 | RESIGNED |
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 2005-04-26 UNTIL 2005-06-06 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 2005-04-26 UNTIL 2005-06-06 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 2005-04-26 UNTIL 2005-06-06 | RESIGNED | ||
| MR SIMON DAVID HEATON | Dec 1958 | English | Director | 2005-06-06 UNTIL 2007-03-28 | RESIGNED |
| NEIL PHILIP WAGSTAFF | Jul 1963 | British | Director | 2007-06-20 UNTIL 2012-02-17 | RESIGNED |
| MR ADNAN VELIC | Oct 1980 | British | Director | 2015-11-03 UNTIL 2019-05-10 | RESIGNED |
| MR FREDERICK ANTHONY MCCLUSKEY | May 1953 | British | Director | 2009-10-30 UNTIL 2011-05-18 | RESIGNED |
| MR CORNELIS CHRISTOFFEL PUTTER | Jan 1980 | Australian | Director | 2019-05-10 UNTIL 2023-10-03 | RESIGNED |
| MR JOHN PEERS WILKINSON | Oct 1967 | United Kingdom | Director | 2013-05-01 UNTIL 2015-02-10 | RESIGNED |
| MR STEPHEN BRADLEY SMITH | Dec 1967 | British | Director | 2013-09-23 UNTIL 2014-07-30 | RESIGNED |
| GERARD PICTON KRANS | Aug 1947 | Dutch | Director | 2005-06-06 UNTIL 2009-10-30 | RESIGNED |
| MR JOHN LESLIE BOWHAY | Nov 1965 | British | Director | 2010-09-14 UNTIL 2014-04-15 | RESIGNED |
| MR HUGH TAYLOR MARK BROWN | Jun 1962 | British | Director | 2005-06-06 UNTIL 2009-10-30 | RESIGNED |
| MARCEL BRAS | Sep 1966 | British | Director | 2012-02-17 UNTIL 2013-09-18 | RESIGNED |
| MR JOHN LESLIE BOWHAY | Nov 1965 | British | Director | 2014-12-01 UNTIL 2015-11-03 | RESIGNED |
| MR JOHN LESLIE BOWHAY | Nov 1965 | British | Director | 2020-04-01 UNTIL 2021-12-31 | RESIGNED |
| MR ELTON RAY BOND | Sep 1975 | American | Director | 2015-02-24 UNTIL 2021-05-19 | RESIGNED |
| MR GRANT RICHARD BATES | Jul 1971 | Australian | Director | 2019-02-01 UNTIL 2020-04-01 | RESIGNED |
| MR STEINAR AASLAND | Mar 1966 | Norwegian | Director | 2014-04-15 UNTIL 2019-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrc Transmark Group Bv | 2016-04-06 | Bleiswijk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |