MRC TRANSMARK HOLDINGS UK LIMITED - CLECKHEATON


Company Profile Company Filings

Overview

MRC TRANSMARK HOLDINGS UK LIMITED is a Private Limited Company from CLECKHEATON ENGLAND and has the status: Active.
MRC TRANSMARK HOLDINGS UK LIMITED was incorporated 19 years ago on 26/04/2005 and has the registered number: 05436123. The accounts status is FULL and accounts are next due on 30/09/2024.

MRC TRANSMARK HOLDINGS UK LIMITED - CLECKHEATON

This company is listed in the following categories:
70100 - Activities of head offices

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
BD19 4DH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TRANSMARK FCX HOLDING LIMITED (until 20/11/2009)
TRANSMARK HOLDING UK LIMITED (until 02/11/2005)
ALNERY NO. 2517 LIMITED (until 06/06/2005)

Confirmation Statements

Last Statement Next Statement Due
16/01/2023 30/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN BRADLEY SMITH Dec 1967 British Director 2021-05-19 CURRENT
MS. GILLIAN SARAH ANDERSON May 1985 British Director 2023-10-03 CURRENT
MRS CLAIRE JANE HELLMUND Dec 1983 British Director 2018-01-01 CURRENT
ALNERY INCORPORATIONS NO 2 LIMITED Corporate Nominee Director 2005-04-26 UNTIL 2005-06-06 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Secretary 2005-04-26 UNTIL 2005-06-06 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Director 2005-04-26 UNTIL 2005-06-06 RESIGNED
MR HUGH TAYLOR MARK BROWN Jun 1962 British Secretary 2005-06-06 UNTIL 2012-09-28 RESIGNED
MR SIMON DAVID HEATON Dec 1958 English Director 2005-06-06 UNTIL 2007-03-28 RESIGNED
MR JOHN PEERS WILKINSON Oct 1967 United Kingdom Director 2013-05-01 UNTIL 2015-02-10 RESIGNED
NEIL PHILIP WAGSTAFF Jul 1963 British Director 2007-06-20 UNTIL 2012-02-17 RESIGNED
MR ADNAN VELIC Oct 1980 British Director 2015-11-03 UNTIL 2019-05-10 RESIGNED
MR STEPHEN BRADLEY SMITH Dec 1967 British Director 2013-09-23 UNTIL 2014-07-30 RESIGNED
MRS KAVITA SINGH Sep 1967 British Director 2013-05-01 UNTIL 2017-12-31 RESIGNED
MR CORNELIS CHRISTOFFEL PUTTER Jan 1980 Australian Director 2019-05-10 UNTIL 2023-10-03 RESIGNED
MR FREDERICK ANTHONY MCCLUSKEY May 1953 British Director 2009-10-30 UNTIL 2011-05-18 RESIGNED
GERARD PICTON KRANS Aug 1947 Dutch Director 2005-06-06 UNTIL 2009-10-30 RESIGNED
MR HUGH TAYLOR MARK BROWN Jun 1962 British Director 2005-06-06 UNTIL 2009-10-30 RESIGNED
MARCEL BRAS Sep 1966 British Director 2012-02-17 UNTIL 2013-09-18 RESIGNED
MR JOHN LESLIE BOWHAY Nov 1965 British Director 2010-09-14 UNTIL 2014-04-15 RESIGNED
MR JOHN LESLIE BOWHAY Nov 1965 British Director 2014-12-01 UNTIL 2015-11-03 RESIGNED
MR JOHN LESLIE BOWHAY Nov 1965 British Director 2020-04-01 UNTIL 2021-12-31 RESIGNED
MR ELTON RAY BOND Sep 1975 American Director 2015-02-24 UNTIL 2021-05-19 RESIGNED
MR GRANT RICHARD BATES Jul 1971 Australian Director 2019-02-01 UNTIL 2020-04-01 RESIGNED
MR STEINAR AASLAND Mar 1966 Norwegian Director 2014-04-15 UNTIL 2019-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrc Transmark Group Bv 2016-04-06 Bleiswijk   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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