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MRC TRANSMARK HOLDINGS UK LIMITED - Heaton House, Riverside Drive, Cleckheaton, BD19 4DH, United Kingdom
Company Information
- Company registration number
- 05436123
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Heaton House
- Riverside Drive
- Cleckheaton
- BD19 4DH
- England Heaton House, Riverside Drive, Cleckheaton, BD19 4DH, England UK
Management
- Managing Directors
- HELLMUND, Claire Jane
- ANDERSON, Gillian Sarah
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-26
- Age Of Company 2005-04-26 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mrc Transmark Group Bv
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRANSMARK FCX HOLDING LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-26
- Annual Return
- Due Date: 2025-01-30
- Last Date: 2024-01-16
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MRC TRANSMARK HOLDINGS UK LIMITED Company Description
- MRC TRANSMARK HOLDINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05436123. Its current trading status is "live". It was registered 2005-04-26. It was previously called TRANSMARK FCX HOLDING LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-26.It can be contacted at Heaton House .
Get MRC TRANSMARK HOLDINGS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mrc Transmark Holdings Uk Limited - Heaton House, Riverside Drive, Cleckheaton, BD19 4DH, United Kingdom
- 2005-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-21) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-10-18) - AP01
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accounts-with-accounts-type-full (2023-10-11) - AA
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confirmation-statement-with-no-updates (2023-01-30) - CS01
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termination-director-company-with-name-termination-date (2023-10-16) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-04) - CS01
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accounts-with-accounts-type-full (2022-02-04) - AA
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accounts-with-accounts-type-full (2022-12-29) - AA
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-06-16) - AP01
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termination-director-company-with-name-termination-date (2021-06-16) - TM01
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accounts-with-accounts-type-full (2021-01-07) - AA
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confirmation-statement-with-no-updates (2021-01-21) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-20) - CS01
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termination-director-company-with-name-termination-date (2020-04-17) - TM01
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appoint-person-director-company-with-name-date (2020-04-17) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-14) - AP01
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confirmation-statement-with-no-updates (2019-01-31) - CS01
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
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termination-director-company-with-name-termination-date (2019-05-10) - TM01
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accounts-with-accounts-type-full (2019-10-03) - AA
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appoint-person-director-company-with-name-date (2019-05-10) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-02-02) - CS01
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-28) - AD01
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accounts-with-accounts-type-full (2017-09-06) - AA
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confirmation-statement-with-updates (2017-01-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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capital-allotment-shares (2016-09-22) - SH01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-08) - SH01
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appoint-person-director-company-with-name (2015-11-04) - AP01
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appoint-person-director-company-with-name-date (2015-11-04) - AP01
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termination-director-company-with-name-termination-date (2015-11-03) - TM01
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accounts-with-accounts-type-full (2015-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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appoint-person-director-company-with-name-date (2015-02-26) - AP01
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termination-director-company-with-name-termination-date (2015-02-10) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-15) - TM01
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appoint-person-director-company-with-name (2014-04-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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termination-director-company-with-name-termination-date (2014-07-30) - TM01
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appoint-person-director-company-with-name-date (2014-12-03) - AP01
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accounts-with-accounts-type-full (2014-10-07) - AA
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mortgage-satisfy-charge-full (2014-08-01) - MR04
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-03-28) - AD01
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change-person-director-company-with-change-date (2013-05-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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appoint-person-director-company-with-name (2013-05-13) - AP01
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accounts-with-accounts-type-full (2013-09-19) - AA
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appoint-person-director-company-with-name (2013-09-25) - AP01
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capital-allotment-shares (2013-12-12) - SH01
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termination-director-company-with-name (2013-09-25) - TM01
keyboard_arrow_right 2012
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legacy (2012-04-03) - MG02
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appoint-person-director-company-with-name (2012-02-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
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resolution (2012-03-14) - RESOLUTIONS
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termination-director-company-with-name (2012-02-20) - TM01
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capital-allotment-shares (2012-03-14) - SH01
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accounts-with-accounts-type-full (2012-10-04) - AA
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termination-secretary-company-with-name (2012-10-09) - TM02
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capital-allotment-shares (2012-12-13) - SH01
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legacy (2012-04-04) - MG02
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legacy (2012-04-05) - MG01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-18) - TM01
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appoint-person-director-company-with-name (2011-05-19) - AP01
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accounts-with-accounts-type-full (2011-10-05) - AA
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change-person-director-company-with-change-date (2011-03-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
keyboard_arrow_right 2010
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legacy (2010-10-08) - MG01
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auditors-resignation-company (2010-11-22) - AUD
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resolution (2010-05-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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accounts-with-accounts-type-full (2010-09-29) - AA
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resolution (2010-10-07) - RESOLUTIONS
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memorandum-articles (2010-10-07) - MEM/ARTS
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memorandum-articles (2010-05-19) - MEM/ARTS
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legacy (2010-10-07) - MG02
keyboard_arrow_right 2009
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legacy (2009-06-08) - 363a
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appoint-person-director-company-with-name (2009-12-03) - AP01
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resolution (2009-11-20) - RESOLUTIONS
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certificate-change-of-name-company (2009-11-20) - CERTNM
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change-of-name-notice (2009-11-20) - CONNOT
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termination-director-company-with-name (2009-11-19) - TM01
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accounts-with-accounts-type-full (2009-10-30) - AA
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legacy (2009-06-07) - 353
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-05-20) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-21) - AA
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legacy (2007-07-09) - 288a
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legacy (2007-05-18) - 363a
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legacy (2007-04-13) - 288b
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accounts-with-accounts-type-full (2007-04-04) - AA
keyboard_arrow_right 2006
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legacy (2006-05-11) - 363s
keyboard_arrow_right 2005
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legacy (2005-06-20) - 288a
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incorporation-company (2005-04-26) - NEWINC
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certificate-change-of-name-company (2005-06-06) - CERTNM
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legacy (2005-06-20) - 288b
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legacy (2005-06-20) - 225
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memorandum-articles (2005-06-20) - MEM/ARTS
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legacy (2005-07-22) - 395
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resolution (2005-08-17) - RESOLUTIONS
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legacy (2005-08-17) - 88(2)R
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legacy (2005-08-17) - 123
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certificate-change-of-name-company (2005-11-02) - CERTNM
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legacy (2005-06-20) - 287