MRC TRANSMARK HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
MRC TRANSMARK HOLDINGS UK LIMITED
COMPANY NUMBER
05436123
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/04/2005
(19 years and 7 months old)
WEBSITE
http://mrcglobal.com
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/11/2005
20/11/2009
TRANSMARK FCX HOLDING LIMITED
View all previous names
CLECKHEATON
BD19 4DH
Telephone: 01274700000
TPS: No
Heaton House
Riverside Drive
CLECKHEATON
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 |
|---|---|---|
| MRC TRANSMARK GROUP BV | N/A | N/A |
| MRC TRANSMARK HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| MRC GLOBAL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Board Member Gillian Sarah Anderson (931483757) Appointed |
Credit Risk Overview
Want to learn more about MRC TRANSMARK HOLDINGS UK 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 HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MRC TRANSMARK HOLDINGS UK 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 |
|---|---|---|---|---|
|
01/01/2018 - Present (6 years and 11 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
19/05/2021 - Present (3 years and 6 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
03/10/2023 - Present (1 years and 2 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 26/04/2005 - Present (19 years and 7 months) 26/04/2005 - Present (19 years and 7 months) Secretary: 26/04/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
26/04/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MRC GLOBAL INC | N/A | N/A |
| MCJUNKIN RED MAN UK LTD | Active - Accounts Filed | View Report |
| MRC SPF PTY LTD | N/A | N/A |
| MRC TRANSMARK GROUP BV | N/A | N/A |
| MRC TRANSMARK HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| MRC GLOBAL (UK) LIMITED | Active - Accounts Filed | View Report |
| MRC FLANGEFITT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Board Member Gillian Sarah Anderson (931483757) Appointed |
| 18/10/2023 | Cornelis Christoffel Putter (925835942) has left the board |
| 17/10/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 09/02/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 06/01/2022 | John Leslie Bowhay (926898600) has left the board |
| 18/06/2021 | New Board Member Stephen Bradley Smith (918158686) Appointed |
| 26/01/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 21/04/2020 | Grant Richard Bates (925534186) has left the board |
| 21/04/2020 | New Board Member John Leslie Bowhay (926898600) Appointed |
| 25/02/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 14/05/2019 | Adnan Velic (920239519) has left the board |
| 14/05/2019 | New Board Member Cornelis Christoffel Putter (925835942) Appointed |
| 25/02/2019 | Grant Richard Bates (925534206) has left the board |
| 25/02/2019 | New Board Member Grant Richard Bates (925534186) Appointed |
| 18/02/2019 | New Board Member Grant Richard Bates (925534206) Appointed |
| 05/02/2019 | New Confirmation Statement filed |
| 04/02/2019 | Steinar Aasland (918692175) has left the board |
| 30/09/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 05/01/2018 | Kavita Singh (910946893) has left the board |
| 05/01/2018 | New Board Member Claire Jane Hellmund (924164026) Appointed |
| 30/11/2017 | Change in Reg. Office |
| 11/09/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 13/11/2015 | Adnan Velic (920239591) has left the board |
| 13/11/2015 | New Board Member Adnan Velic (920239519) Appointed |
| 06/11/2015 | New Board Member Adnan Velic (920239591) Appointed |
| 05/11/2015 | New Accounts filed |
| 05/11/2015 | John Leslie Bowhay (919315374) has left the board |
| 02/05/2015 | New Annual Return filed |
| 09/03/2015 | Elton Ray Bond (919535681) has left the board |
| 09/03/2015 | New Board Member Elton Ray Bond (919535561) Appointed |
| 02/03/2015 | New Board Member Elton Ray Bond (919535681) Appointed |
| 12/02/2015 | John Peers Wilkinson (905650825) has left the board |
| 05/12/2014 | New Board Member John Leslie Bowhay (919315374) Appointed |
| 18/11/2014 | New Accounts filed |
| 01/08/2014 | Stephen Bradley Smith (918158686) has left the board |
| 02/05/2014 | New Annual Return filed |
| 17/04/2014 | New Board Member Steinar Aasland (918692175) Appointed |
| 17/04/2014 | John Leslie Bowhay (917491497) has left the board |
| 27/09/2013 | Marcel Bras (916686511) has left the board |
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