MARK 3 INTERNATIONAL LIMITED - COLNBROOK


Company Profile Company Filings

Overview

MARK 3 INTERNATIONAL LIMITED is a Private Limited Company from COLNBROOK ENGLAND and has the status: Active.
MARK 3 INTERNATIONAL LIMITED was incorporated 23 years ago on 19/07/2000 and has the registered number: 04036345. The accounts status is MEDIUM and accounts are next due on 30/09/2024.

MARK 3 INTERNATIONAL LIMITED - COLNBROOK

This company is listed in the following categories:
51210 - Freight air transport

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

UNIT 1B COLN INDUSTRIAL ESTATE
COLNBROOK
SL3 0NJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY GLEN TRIPP Oct 1968 British Director 2022-11-01 CURRENT
MR HUGO MANSI Jan 1957 British Director 2002-08-28 CURRENT
MR ROBERT ANDREW EUSTACE Apr 1963 British Director 2000-11-10 CURRENT
MS BEE SARAH EUSTACE May 1964 British Director 2011-03-17 CURRENT
MR DARREN CRAIG ASKER Sep 1983 British Director 2022-10-01 CURRENT
MAB CORPORATE SERVICES LIMITED Corporate Nominee Secretary 2000-07-19 UNTIL 2000-11-10 RESIGNED
MR PIETA HAROLD VAN WYK Jun 1952 South African Director 2005-12-01 UNTIL 2012-09-01 RESIGNED
SEAN ALEXANDER HAYWOOD Jun 1966 South African Director 2005-12-01 UNTIL 2012-09-01 RESIGNED
MS BEE SARAH EUSTACE May 1964 British Director 2002-08-28 UNTIL 2006-08-11 RESIGNED
MRS SYLVIA NIGHTINGALE British Secretary 2000-11-10 UNTIL 2019-12-31 RESIGNED
COMPANY NAMES UK LIMITED Corporate Nominee Director 2000-07-19 UNTIL 2000-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Andrew Eustace 2016-04-07 4/1963 Colnbrook   Voting rights 25 to 50 percent
Ms Bee Sarah Eustace 2016-04-07 5/1964 Colnbrook   Ownership of shares 25 to 50 percent
Mrs Jo-Anne Eustace 2016-04-07 3/1966 Colnbrook   Voting rights 25 to 50 percent
Mr Hugo Mansi 2016-04-07 1/1957 Colnbrook   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COURIER FACILITIES LIMITED HOUNSLOW ENGLAND Active SMALL 51210 - Freight air transport
ONE STOP COURIERS LIMITED COLNBROOK ENGLAND Active MICRO ENTITY 53201 - Licensed carriers
UNIVERSAL WINES & SPIRITS LIMITED ANNFIELD PLAIN Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
LEAPFROG SERVICES LIMITED COLNBROOK Dissolved... DORMANT 99999 - Dormant Company
ASTOUNDING SYSTEMS LTD SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
MARK 3 UK LIMITED COLNBROOK ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
INNOVATE FREIGHT LTD SLOUGH ENGLAND Dissolved... 46900 - Non-specialised wholesale trade
OCEAN KITEBOAT LIMITED SIDCUP UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
NAVEX INTERNATIONAL LIMITED FAREHAM ... TOTAL EXEMPTION FULL 51210 - Freight air transport
THE INTERNET OF TRANSIT LIMITED COLNBROOK UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ASKERI LIMITED MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
RBH UK HOLDINGS LTD SIDCUP UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Mark 3 International Limited Company accounts 2023-09-29 31-12-2022 £1,766,940 Cash £2,810,336 equity
Mark 3 International Limited Company accounts 2022-09-30 31-12-2021 £1,773,660 Cash £1,819,043 equity
Mark 3 International Limited Filleted accounts for Companies House (small and micro) 2021-09-30 31-12-2020 £1,487,888 Cash £1,694,102 equity
Mark 3 International Limited Filleted accounts for Companies House (small and micro) 2019-10-01 31-12-2018 £927,969 Cash £1,518,556 equity
Mark 3 International Limited Company Accounts 2018-09-27 31-12-2017 £557,889 Cash £1,130,301 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONE STOP COURIERS LIMITED COLNBROOK ENGLAND Active MICRO ENTITY 53201 - Licensed carriers
JETSTREAM LOGISTICS LIMITED COLNBROOK Active TOTAL EXEMPTION FULL 51210 - Freight air transport
JUMBO INVESTMENTS LIMITED COLNBROOK Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JUMBO PROPERTY HOLDINGS LIMITED COLNBROOK Active TOTAL EXEMPTION FULL 47290 - Other retail sale of food in specialised stores
RAPID ELECTRICAL DISTRIBUTORS LIMITED COLNBROOK SLOUGH Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
MARK 3 UK LIMITED COLNBROOK ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PROFUSION EXHAUSTS LTD SLOUGH ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
ONE STOP LOGISTICS LIMITED COLNBROOK ENGLAND Active DORMANT 51210 - Freight air transport
THE INTERNET OF TRANSIT LIMITED COLNBROOK UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development