Mrc Transmark Holdings Uk Limited

General information

Name:

Mrc Transmark Holdings Uk Ltd

Office Address:

Heaton House Riverside Drive BD19 4DH Cleckheaton

Number: 05436123

Incorporation date: 2005-04-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mrc Transmark Holdings Uk Limited, a Private Limited Company, that is based in Heaton House, Riverside Drive in Cleckheaton. The company's zip code BD19 4DH. This enterprise has been operating since 2005. The company's reg. no. is 05436123. Up till now Mrc Transmark Holdings Uk Limited switched the company official name three times. Up to 2009-11-20 this company used the business name Transmark Fcx Holding. After that this company adapted the business name Transmark Holding Uk which was used till 2009-11-20 when the current name was adopted. This business's Standard Industrial Classification Code is 70100: Activities of head offices. 2022-12-31 is the last time account status updates were reported.

At the moment, the directors officially appointed by this particular limited company include: Gillian A. assigned this position one year ago, Stephen S. assigned this position in 2021 and Claire H. assigned this position in 2018.

  • Previous company's names
  • Mrc Transmark Holdings Uk Limited 2009-11-20
  • Transmark Fcx Holding Limited 2005-11-02
  • Transmark Holding Uk Limited 2005-06-06
  • Alnery No. 2517 Limited 2005-04-26

Company staff

Gillian A.

Role: Director

Appointed: 03 October 2023

Latest update: 17 April 2024

Stephen S.

Role: Director

Appointed: 19 May 2021

Latest update: 17 April 2024

Claire H.

Role: Director

Appointed: 01 January 2018

Latest update: 17 April 2024

People with significant control

The companies that control this firm are: Mrc Transmark Group Bv owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bleiswijk at 2556Nm and was registered as a PSC under the registration number 39062651.

Mrc Transmark Group Bv
Address: Spectrumlaan 7-9 2556nm, Bleiswijk, Netherlands
Legal authority Dutch Civil Law
Legal form Limited Liability Company
Country registered Netherlands
Place registered Dutch Companies Registry
Registration number 39062651
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023

Company filings

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Full accounts data made up to December 31, 2022 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
19
Company Age

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