MRC TRANSMARK (DRAGON) LIMITED
Company is dissolved
General Information
NAME
MRC TRANSMARK (DRAGON) LIMITED
COMPANY NUMBER
03797606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/06/1999
(25 years and 4 months old)
WEBSITE
MRCGLOBAL.COM
CONFIRMATION STATEMENT MADE UP TO
29/06/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
27/09/2005
20/11/2009
TRANSMARK FCX (DRAGON) LIMITED
View all previous names
WEST YORKSHIRE
BD19 4DH
Telephone: 01274700000
TPS: No
Heaton House Riverside Drive
Hunsworth Lane
Cleckheaton
West Yorkshire
BD19 4DH
Telephone: 700000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Board Member Claire Jane Hellmund (924164026) Appointed |
| 31/05/2024 | New Board Member Stephen Bradley Smith (918158686) Appointed |
| 18/10/2023 | New Board Member Cornelis Christoffel Putter (925835942) Appointed |
Credit Risk Overview
Want to learn more about MRC TRANSMARK (DRAGON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MRC TRANSMARK (DRAGON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MRC TRANSMARK (DRAGON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 9314 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 12284 |
View Report |
|
27/08/1999 - 20/01/2012 (12 years and 4 months) Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Director: 27/08/1999 - 30/01/2002 (2 years and 5 months) Secretary: 27/08/1999 - 30/01/2002 (2 years and 5 months) Born in May 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 25 |
View Report |
|
Born in Dec 1958 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Board Member Claire Jane Hellmund (924164026) Appointed |
| 31/05/2024 | New Board Member Stephen Bradley Smith (918158686) Appointed |
| 18/10/2023 | New Board Member Cornelis Christoffel Putter (925835942) Appointed |
| 20/07/2019 | New Confirmation Statement filed |
| 21/05/2019 | Cornelis Christoffel Putter (925835980) has left the board |
| 21/05/2019 | New Board Member Cornelis Christoffel Putter (925835942) Appointed |
| 14/05/2019 | Adnan Velic (920239519) has left the board |
| 14/05/2019 | New Board Member Cornelis Christoffel Putter (925835980) Appointed |
| 30/09/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 05/01/2018 | Adam Alexander Davidson (919283106) has left the board |
| 05/01/2018 | New Board Member Claire Jane Hellmund (924164026) Appointed |
| 05/10/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 13/11/2015 | Adnan Velic (920239570) has left the board |
| 13/11/2015 | New Board Member Adnan Velic (920239519) Appointed |
| 06/11/2015 | New Board Member Adnan Velic (920239570) Appointed |
| 05/11/2015 | Steinar Aasland (918692175) has left the board |
| 05/11/2015 | New Accounts filed |
| 03/09/2015 | Trine Sather Romuld (919315472) has left the board |
| 04/07/2015 | New Annual Return filed |
| 12/12/2014 | Trine Sather Romuld (919315569) has left the board |
| 12/12/2014 | New Board Member Trine Sather Romuld (919315472) Appointed |
| 05/12/2014 | Kavita Singh (910946893) has left the board |
| 05/12/2014 | John Peers Wilkinson (917847596) has left the board |
| 05/12/2014 | New Board Member Adam Alexander Davidson (919283106) Appointed |
| 05/12/2014 | New Board Member Trine Sather Romuld (919315569) Appointed |
| 18/11/2014 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 28/04/2014 | New Board Member Steinar Aasland (918692175) Appointed |
| 28/04/2014 | Steinar Aasland (918692225) has left the board |
| 17/04/2014 | John Leslie Bowhay (915400752) has left the board |
| 17/04/2014 | New Board Member Steinar Aasland (918692225) Appointed |
| 27/09/2013 | Marcel Bras (916607489) has left the board |
| 27/09/2013 | New Board Member Stephen Bradley Smith (918158686) Appointed |
| 27/09/2013 | New Accounts filed |
| 27/07/2013 | New Annual Return filed |
| 24/05/2013 | New Board Member Kavita Singh (910946893) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
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