MRC TRANSMARK (DRAGON) LIMITED - CLECKHEATON
Company Profile | Company Filings |
Overview
MRC TRANSMARK (DRAGON) LIMITED is a Private Limited Company from CLECKHEATON and has the status: Dissolved - no longer trading.
MRC TRANSMARK (DRAGON) LIMITED was incorporated 24 years ago on 29/06/1999 and has the registered number: 03797606. The accounts status is DORMANT.
MRC TRANSMARK (DRAGON) LIMITED was incorporated 24 years ago on 29/06/1999 and has the registered number: 03797606. The accounts status is DORMANT.
MRC TRANSMARK (DRAGON) 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
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
HEATON HOUSE RIVERSIDE DRIVE
CLECKHEATON
WEST YORKSHIRE
BD19 4DH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS SARAH JAYNE RAWCLIFFE | Secretary | 2012-04-19 | CURRENT | ||
MR ADNAN VELIC | Oct 1980 | British | Director | 2015-11-03 | CURRENT |
MR STEPHEN BRADLEY SMITH | Dec 1967 | British | Director | 2013-09-23 | CURRENT |
MRS CLAIRE JANE HELLMUND | Dec 1983 | British | Director | 2018-01-01 | CURRENT |
ANTHONY ARTHUR PEGG | May 1952 | Secretary | 1999-08-27 UNTIL 2002-01-30 | RESIGNED | |
BRIAN ANDREW WORRALL | Jun 1963 | British | Director | 2009-06-09 UNTIL 2009-10-30 | RESIGNED |
JOHN CHARLES ADDY | Apr 1950 | British | Secretary | 2002-01-30 UNTIL 2012-04-17 | RESIGNED |
ANTHONY ARTHUR PEGG | May 1952 | Director | 1999-08-27 UNTIL 2002-01-30 | RESIGNED | |
RM REGISTRARS LIMITED | Nominee Secretary | 1999-06-29 UNTIL 1999-08-25 | RESIGNED | ||
MR MELVYN JOHN SUDBURY | Jun 1950 | British | Director | 2004-02-19 UNTIL 2009-10-30 | RESIGNED |
NEIL PHILIP WAGSTAFF | Jul 1963 | British | Director | 1999-08-27 UNTIL 2012-01-20 | RESIGNED |
MR ADAM ALEXANDER DAVIDSON | Jun 1974 | British | Director | 2014-12-01 UNTIL 2017-12-31 | RESIGNED |
MR SIMON DAVID HEATON | Dec 1958 | English | Director | 1999-08-27 UNTIL 2009-09-23 | RESIGNED |
MR STEINAR AASLAND | Mar 1966 | Norwegian | Director | 2014-04-15 UNTIL 2015-11-03 | 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 |
RM NOMINEES LIMITED | Corporate Nominee Director | 1999-06-29 UNTIL 1999-08-25 | RESIGNED | ||
MR FREDERICK ANTHONY MCCLUSKEY | May 1953 | British | Director | 2006-07-01 UNTIL 2011-04-30 | RESIGNED |
MR JOHN PEERS WILKINSON | Oct 1967 | British | Director | 2013-05-01 UNTIL 2014-12-01 | RESIGNED |
MRS KAVITA SINGH | Sep 1967 | British | Director | 2013-05-01 UNTIL 2014-12-01 | RESIGNED |
MRS TRINE S??THER ROMULD | Dec 1968 | Norwegian | Director | 2014-12-01 UNTIL 2015-09-01 | RESIGNED |
MICHAEL JOHN O'MARA | May 1967 | British | Director | 2003-01-01 UNTIL 2009-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrc Transmark Limited | 2016-04-06 | Cleckheaton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |