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 - CLECKHEATON

This company is listed in the following categories:
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

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