MARK 32 SS LIMITED
Active - Accounts Filed
General Information
NAME
MARK 32 SS LIMITED
COMPANY NUMBER
FC036939
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
02/09/2015
(9 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
02/09/2015
16/12/2020
MB 32 SS LIMITED
ST. PETER PORT
GY1 2HU
Plaza House Third Floor
Elizabeth Avenue
St. Peter Port
Gy1 2Hu GY1 2HU
GY1 2HU
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 |
|---|---|
| 27/07/2024 | New Accounts filed |
| 24/07/2024 | New Board Member Craig Andrew Johnston (916512480) Appointed |
| 24/07/2024 | New Board Member Julian Busch (930217603) Appointed |
Credit Risk Overview
Want to learn more about MARK 32 SS 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 MARK 32 SS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARK 32 SS 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 |
|---|---|---|---|---|
|
16/05/2022 - Present (2 years and 7 months) Born in Dec 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED 16/05/2022 - Present (2 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2022 - Present (2 years and 7 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 28 Past: 8 |
View Report |
|
16/05/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/05/2022 - Present (2 years and 7 months) Born in N/A |
Active | Director |
Current: 151 Past: 13 |
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 |
|---|---|
| 27/07/2024 | New Accounts filed |
| 24/07/2024 | New Board Member Craig Andrew Johnston (916512480) Appointed |
| 24/07/2024 | New Board Member Julian Busch (930217603) Appointed |
| 12/12/2022 | New Board Member INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (912292272) Appointed |
| 14/07/2022 | Jerome Joseph Jean Delmau (929496946) has left the board |
| 14/07/2022 | New Board Member INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (929792351) Appointed |
| 14/07/2022 | New Board Member Jeffrey Kevin Chalmers (925736222) Appointed |
| 14/07/2022 | New Board Member Julian Busch (929792315) Appointed |
| 14/07/2022 | New Company Secretary COSIGN LIMITED (929792413) Appointed |
| 14/07/2022 | Christopher Martyn Mitchell (925106041) has left the board |
| 14/07/2022 | Rinaldo Enrico Marcoz (929496913) has left the board |
| 14/07/2022 | New Board Member Craig Andrew Johnston (929792303) Appointed |
| 14/07/2022 | Oliver Mark Wilson (909214740) has left the board |
| 14/07/2022 | Patrice Roger Sylvain Isadore Pastor (929496921) has left the board |
| 14/07/2022 | MOURANT SECRETARIES (GUERNSEY) LIMITED (929562528) has left the board |
| 14/07/2022 | Alan Gerard Brianti (929496893) has left the board |
| 13/05/2022 | OAK FUND SERVICES (GUERNSEY) LIMITED (926537052) has left the board |
| 13/05/2022 | New Company Secretary MOURANT SECRETARIES (GUERNSEY) LIMITED (929562528) Appointed |
| 22/04/2022 | New Board Member Christopher Martyn Mitchell (925106041) Appointed |
| 22/04/2022 | New Board Member Rinaldo Enrico Marcoz (929496913) Appointed |
| 22/04/2022 | New Board Member Alan Gerard Brianti (929496893) Appointed |
| 22/04/2022 | New Board Member Oliver Mark Wilson (909214740) Appointed |
| 22/04/2022 | New Board Member Patrice Roger Sylvain Isadore Pastor (929496921) Appointed |
| 22/04/2022 | Robert Macdonald Tyson (926537053) has left the board |
| 22/04/2022 | OFS LIMITED (926537055) has left the board |
| 22/04/2022 | Matthew Thomas Armitage (926536934) has left the board |
| 22/04/2022 | New Board Member Jerome Joseph Jean Delmau (929496946) Appointed |
| 02/03/2021 | New Board Member Matthew Thomas Armitage (926536934) Appointed |
| 16/11/2020 | Change in Reg. Office |
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