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 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
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 |
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 |