MRC GLOBAL (UK) LIMITED - CLECKHEATON
Company Profile | Company Filings |
Overview
MRC GLOBAL (UK) LIMITED is a Private Limited Company from CLECKHEATON and has the status: Active.
MRC GLOBAL (UK) LIMITED was incorporated 26 years ago on 25/11/1997 and has the registered number: 03471259. The accounts status is FULL and accounts are next due on 30/09/2024.
MRC GLOBAL (UK) LIMITED was incorporated 26 years ago on 25/11/1997 and has the registered number: 03471259. The accounts status is FULL and accounts are next due on 30/09/2024.
MRC GLOBAL (UK) LIMITED - CLECKHEATON
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
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
WEST YORKSHIRE
BD19 4DH
This Company Originates in : United Kingdom
Previous trading names include:
MRC TRANSMARK LIMITED (until 01/04/2020)
MRC TRANSMARK LIMITED (until 01/04/2020)
TRANSMARK FCX LIMITED (until 20/11/2009)
TRANSMARK HEATON VALVES LIMITED (until 27/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/11/2023 | 09/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTYN PETER JOHNSON | Mar 1977 | British | Director | 2019-05-10 | CURRENT |
MRS CLAIRE JANE HELLMUND | Dec 1983 | British | Director | 2018-01-01 | CURRENT |
MISS SARAH JAYNE RAWCLIFFE | Secretary | 2012-04-19 | CURRENT | ||
MS. GILLIAN SARAH ANDERSON | May 1985 | British | Director | 2023-10-03 | CURRENT |
CHRISTOPHER BARRIE PARKER | Jul 1942 | British | Director | 1998-06-18 UNTIL 2000-12-31 | RESIGNED |
BRIAN ANDREW WORRALL | Jun 1963 | British | Director | 2009-06-09 UNTIL 2009-10-30 | RESIGNED |
JAN VAN DER ZOUW | Jun 1954 | Dutch | Director | 1997-12-16 UNTIL 1999-08-31 | RESIGNED |
MR MELVYN JOHN SUDBURY | Jun 1950 | British | Director | 2003-07-01 UNTIL 2009-10-30 | RESIGNED |
HENDRIK AART VANDEN BERG | Apr 1954 | Dutch | Director | 1997-12-16 UNTIL 2000-12-31 | RESIGNED |
MRS KAVITA SINGH | Sep 1967 | British | Director | 2013-05-01 UNTIL 2014-12-01 | RESIGNED |
MR STEPHEN BRADLEY SMITH | Dec 1967 | British | Director | 2013-09-23 UNTIL 2022-01-31 | RESIGNED |
MRS TRINE S??THER ROMULD | Dec 1968 | Norwegian | Director | 2014-12-01 UNTIL 2015-09-01 | RESIGNED |
MR CORNELIS CHRISTOFFEL PUTTER | Jan 1980 | Australian | Director | 2019-05-10 UNTIL 2023-10-03 | RESIGNED |
MRS MAUREEN POOLEY | Oct 1946 | Director | 1997-11-25 UNTIL 1997-12-16 | RESIGNED | |
ROBERT GRANT STEPHEN | Sep 1941 | British | Director | 1997-12-16 UNTIL 2000-12-31 | RESIGNED |
MRS MAUREEN POOLEY | Oct 1946 | Secretary | 1997-11-25 UNTIL 1997-12-16 | RESIGNED | |
ANTHONY ARTHUR PEGG | May 1952 | Secretary | 1998-06-18 UNTIL 2002-01-30 | RESIGNED | |
JOHN PATRICK DENNEHY | Feb 1948 | British | Secretary | 1997-12-16 UNTIL 1998-06-18 | RESIGNED |
JOHN CHARLES ADDY | Apr 1950 | British | Secretary | 2002-01-30 UNTIL 2012-04-17 | RESIGNED |
MR ADNAN VELIC | Oct 1980 | British | Director | 2015-11-03 UNTIL 2019-05-10 | RESIGNED |
NEIL PHILIP WAGSTAFF | Jul 1963 | British | Director | 1998-06-18 UNTIL 2012-01-20 | RESIGNED |
MR JOHN PEERS WILKINSON | Oct 1967 | United Kingdom | Director | 2013-05-01 UNTIL 2014-12-01 | RESIGNED |
ANTHONY ARTHUR PEGG | May 1952 | Director | 1998-06-18 UNTIL 2002-01-30 | RESIGNED | |
GERARD PICTON KRANS | Aug 1947 | Dutch | Director | 2002-09-02 UNTIL 2009-10-30 | RESIGNED |
DAVID DONALDSON MUIR | Feb 1954 | British | Director | 1998-06-18 UNTIL 2009-10-30 | RESIGNED |
MR FREDERICK ANTHONY MCCLUSKEY | May 1953 | British | Director | 2005-04-01 UNTIL 2011-04-30 | RESIGNED |
HENDRICUS JOHANNES LEONARDUS KAPPEN | Jul 1943 | Dutch | Director | 1999-09-01 UNTIL 2000-12-31 | RESIGNED |
CRAIG IAN HODGSON | Dec 1967 | British | Director | 1997-11-25 UNTIL 1997-12-16 | RESIGNED |
MR SIMON DAVID HEATON | Dec 1958 | English | Director | 1997-12-16 UNTIL 2009-09-23 | RESIGNED |
MICHAEL NORRIS ELLIS | Sep 1946 | British | Director | 1998-06-18 UNTIL 2001-05-14 | RESIGNED |
MR ADAM ALEXANDER DAVIDSON | Jun 1974 | British | Director | 2014-12-01 UNTIL 2017-12-31 | RESIGNED |
MR HUGH TAYLOR MARK BROWN | Jun 1962 | British | Director | 2002-07-15 UNTIL 2009-10-30 | RESIGNED |
MR MARCEL BRAS | Sep 1966 | Netherlands | Director | 2012-01-20 UNTIL 2013-09-18 | RESIGNED |
MR JOHN LESLIE BOWHAY | Nov 1965 | British | Director | 2010-08-01 UNTIL 2014-04-15 | RESIGNED |
MR STEINAR AASLAND | Mar 1966 | Norwegian | Director | 2014-04-15 UNTIL 2015-11-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrc Transmark Holdings Uk Limited | 2016-04-06 | Cleckheaton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |