-
MRC TRANSMARK HOLDINGS UK LIMITED - Heaton House, Riverside Drive, Cleckheaton, BD19 4DH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05436123
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Heaton House
- Riverside Drive
- Cleckheaton
- BD19 4DH
- England Heaton House, Riverside Drive, Cleckheaton, BD19 4DH, England UK
Management
- Geschäftsführung
- HELLMUND, Claire Jane
- ANDERSON, Gillian Sarah
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.04.2005
- Alter der Firma 2005-04-26 19 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mrc Transmark Group Bv
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TRANSMARK FCX HOLDING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-26
- Jahresmeldung
- Fälligkeit: 2025-01-30
- Letzte Einreichung: 2024-01-16
-
MRC TRANSMARK HOLDINGS UK LIMITED Firmenbeschreibung
- MRC TRANSMARK HOLDINGS UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05436123. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.04.2005 registriert. MRC TRANSMARK HOLDINGS UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TRANSMARK FCX HOLDING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.04.2012.Die Firma kann schriftlich über Heaton House erreicht werden.
Jetzt sichern MRC TRANSMARK HOLDINGS UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mrc Transmark Holdings Uk Limited - Heaton House, Riverside Drive, Cleckheaton, BD19 4DH, Grossbritannien
- 2005-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MRC TRANSMARK HOLDINGS UK LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-02-21) - CS01
keyboard_arrow_right 2023
-
appoint-person-director-company-with-name-date (2023-10-18) - AP01
-
accounts-with-accounts-type-full (2023-10-11) - AA
-
confirmation-statement-with-no-updates (2023-01-30) - CS01
-
termination-director-company-with-name-termination-date (2023-10-16) - TM01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-02-04) - CS01
-
accounts-with-accounts-type-full (2022-02-04) - AA
-
accounts-with-accounts-type-full (2022-12-29) - AA
-
termination-director-company-with-name-termination-date (2022-01-04) - TM01
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-06-16) - AP01
-
termination-director-company-with-name-termination-date (2021-06-16) - TM01
-
accounts-with-accounts-type-full (2021-01-07) - AA
-
confirmation-statement-with-no-updates (2021-01-21) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-02-20) - CS01
-
termination-director-company-with-name-termination-date (2020-04-17) - TM01
-
appoint-person-director-company-with-name-date (2020-04-17) - AP01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-02-14) - AP01
-
confirmation-statement-with-no-updates (2019-01-31) - CS01
-
termination-director-company-with-name-termination-date (2019-01-31) - TM01
-
termination-director-company-with-name-termination-date (2019-05-10) - TM01
-
accounts-with-accounts-type-full (2019-10-03) - AA
-
appoint-person-director-company-with-name-date (2019-05-10) - AP01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-26) - AA
-
confirmation-statement-with-no-updates (2018-02-02) - CS01
-
appoint-person-director-company-with-name-date (2018-01-03) - AP01
-
termination-director-company-with-name-termination-date (2018-01-03) - TM01
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-11-28) - AD01
-
accounts-with-accounts-type-full (2017-09-06) - AA
-
confirmation-statement-with-updates (2017-01-16) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
-
capital-allotment-shares (2016-09-22) - SH01
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-12-08) - SH01
-
appoint-person-director-company-with-name (2015-11-04) - AP01
-
appoint-person-director-company-with-name-date (2015-11-04) - AP01
-
termination-director-company-with-name-termination-date (2015-11-03) - TM01
-
accounts-with-accounts-type-full (2015-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
-
appoint-person-director-company-with-name-date (2015-02-26) - AP01
-
termination-director-company-with-name-termination-date (2015-02-10) - TM01
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-04-15) - TM01
-
appoint-person-director-company-with-name (2014-04-15) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
-
termination-director-company-with-name-termination-date (2014-07-30) - TM01
-
appoint-person-director-company-with-name-date (2014-12-03) - AP01
-
accounts-with-accounts-type-full (2014-10-07) - AA
-
mortgage-satisfy-charge-full (2014-08-01) - MR04
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-03-28) - AD01
-
change-person-director-company-with-change-date (2013-05-09) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
-
appoint-person-director-company-with-name (2013-05-13) - AP01
-
accounts-with-accounts-type-full (2013-09-19) - AA
-
appoint-person-director-company-with-name (2013-09-25) - AP01
-
capital-allotment-shares (2013-12-12) - SH01
-
termination-director-company-with-name (2013-09-25) - TM01
keyboard_arrow_right 2012
-
legacy (2012-04-03) - MG02
-
appoint-person-director-company-with-name (2012-02-20) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
-
resolution (2012-03-14) - RESOLUTIONS
-
termination-director-company-with-name (2012-02-20) - TM01
-
capital-allotment-shares (2012-03-14) - SH01
-
accounts-with-accounts-type-full (2012-10-04) - AA
-
termination-secretary-company-with-name (2012-10-09) - TM02
-
capital-allotment-shares (2012-12-13) - SH01
-
legacy (2012-04-04) - MG02
-
legacy (2012-04-05) - MG01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-05-18) - TM01
-
appoint-person-director-company-with-name (2011-05-19) - AP01
-
accounts-with-accounts-type-full (2011-10-05) - AA
-
change-person-director-company-with-change-date (2011-03-24) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
keyboard_arrow_right 2010
-
legacy (2010-10-08) - MG01
-
auditors-resignation-company (2010-11-22) - AUD
-
resolution (2010-05-18) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
-
accounts-with-accounts-type-full (2010-09-29) - AA
-
resolution (2010-10-07) - RESOLUTIONS
-
memorandum-articles (2010-10-07) - MEM/ARTS
-
memorandum-articles (2010-05-19) - MEM/ARTS
-
legacy (2010-10-07) - MG02
keyboard_arrow_right 2009
-
legacy (2009-06-08) - 363a
-
appoint-person-director-company-with-name (2009-12-03) - AP01
-
resolution (2009-11-20) - RESOLUTIONS
-
certificate-change-of-name-company (2009-11-20) - CERTNM
-
change-of-name-notice (2009-11-20) - CONNOT
-
termination-director-company-with-name (2009-11-19) - TM01
-
accounts-with-accounts-type-full (2009-10-30) - AA
-
legacy (2009-06-07) - 353
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-11-03) - AA
-
legacy (2008-05-20) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-10-21) - AA
-
legacy (2007-07-09) - 288a
-
legacy (2007-05-18) - 363a
-
legacy (2007-04-13) - 288b
-
accounts-with-accounts-type-full (2007-04-04) - AA
keyboard_arrow_right 2006
-
legacy (2006-05-11) - 363s
keyboard_arrow_right 2005
-
legacy (2005-06-20) - 288a
-
incorporation-company (2005-04-26) - NEWINC
-
certificate-change-of-name-company (2005-06-06) - CERTNM
-
legacy (2005-06-20) - 288b
-
legacy (2005-06-20) - 225
-
memorandum-articles (2005-06-20) - MEM/ARTS
-
legacy (2005-07-22) - 395
-
resolution (2005-08-17) - RESOLUTIONS
-
legacy (2005-08-17) - 88(2)R
-
legacy (2005-08-17) - 123
-
certificate-change-of-name-company (2005-11-02) - CERTNM
-
legacy (2005-06-20) - 287