MRC TRANSMARK HOLDINGS UK LIMITED
| Status | ACTIVE |
| Company No. | 05436123 |
| Category | Private Limited Company |
| Incorporated | 26 Apr 2005 |
| Age | 19 years, 18 days |
| Jurisdiction | England Wales |
SUMMARY
MRC TRANSMARK HOLDINGS UK LIMITED is an active private limited company with number 05436123. It was incorporated 19 years, 18 days ago, on 26 April 2005. The company address is Heaton House Heaton House, Cleckheaton, BD19 4DH, England.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 70100 | Activities of head offices |
Previous names
| 2009-11-20 | MRC TRANSMARK HOLDINGS UK LIMITED |
| 2005-11-02 | TRANSMARK FCX HOLDING LIMITED |
| 2005-06-06 | TRANSMARK HOLDING UK LIMITED |
| 2005-04-26 | ALNERY NO. 2517 LIMITED |
Confirmation Statment
| Next due date | 30 Jan 2025 |
| Next made up | 16 Jan 2025 |
| Last made up | 16 Jan 2024 |
Charges
This company has charges.
See charges for MRC TRANSMARK HOLDINGS UK LIMITED
People
Director
Vice President And Chief Accounting Officer (Cao)
ACTIVEAssigned on 03 Oct 2023
Current time on role 7 months, 11 days
Director
Solicitor
ACTIVEAssigned on 01 Jan 2018
Current time on role 6 years, 4 months, 13 days
Director
Company Director
ACTIVEAssigned on 19 May 2021
Current time on role 2 years, 11 months, 26 days
Secretary
Chartered Accountant
RESIGNEDAssigned on 06 Jun 2005
Resigned on 28 Sep 2012
Time on role 7 years, 3 months, 22 days
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 26 Apr 2005
Resigned on 06 Jun 2005
Time on role 1 month, 10 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for MRC TRANSMARK HOLDINGS UK LIMITED.
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