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- MARK 3 UK LIMITED
MARK 3 UK LIMITED
Non-Trading
General Information
NAME
MARK 3 UK LIMITED
COMPANY NUMBER
07304863
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/07/2010
(14 years and 5 months old)
WEBSITE
www.mark3international.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2024
ACCOUNTS MADE UP TO
31/07/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
COLNBROOK
SL3 0NJ
Telephone: 01753683511
TPS: No
Unit 1B Coln Industrial Estate
Old Bath Road
Colnbrook
SL3 0NJ
SL3 0NJ
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 |
---|---|
Date: 12/12/2024 | Event: New Accounts filed |
Date: 11/12/2024 | Event: New Confirmation Statement filed |
Date: 10/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARK 3 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 MARK 3 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARK 3 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/07/2010 - Present (14 years and 5 months) Born in Apr 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 7 |
View Report |
22/11/2019 - Present (5 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
21/11/2023 - Present (1 years and 1 months) Born in Jan 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
21/11/2023 - Present (1 years and 1 months) Born in May 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 3 |
View Report |
DYER + CO SECRETARIAL SERVICES LTD 05/07/2010 - Present (14 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 28 Past: 351 |
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 |
---|---|
Date: 12/12/2024 | Event: New Accounts filed |
Date: 11/12/2024 | Event: New Confirmation Statement filed |
Date: 10/12/2023 | Event: New Confirmation Statement filed |
Date: 06/12/2023 | Event: New Board Member Bee Sarah Eustace (909759243) Appointed |
Date: 06/12/2023 | Event: New Board Member Hugo Mansi (909759234) Appointed |
Date: 01/11/2023 | Event: New Accounts filed |
Date: 03/07/2023 | Event: New Confirmation Statement filed |
Date: 22/02/2023 | Event: New Accounts filed |
Date: 22/02/2023 | Event: New Confirmation Statement filed |
Date: 23/03/2022 | Event: New Accounts filed |
Date: 23/03/2022 | Event: New Confirmation Statement filed |
Date: 25/11/2020 | Event: New Accounts filed |
Date: 11/09/2020 | Event: New Confirmation Statement filed |
Date: 29/11/2019 | Event: DYER + CO SECRETARIAL SERVICES LTD (914951142) has left the board |
Date: 29/11/2019 | Event: New Company Secretary Hugo Mansi (926479172) Appointed |
Date: 10/08/2019 | Event: New Accounts filed |
Date: 22/07/2019 | Event: Change in Reg. Office |
Date: 20/07/2019 | Event: New Confirmation Statement filed |
Date: 14/08/2018 | Event: New Accounts filed |
Date: 19/07/2018 | Event: New Confirmation Statement filed |
Date: 09/08/2017 | Event: New Accounts filed |
Date: 18/07/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: DYER + CO SECRETARIAL SERVICES LTD (915244544) has left the board |
Date: 04/11/2016 | Event: New Company Secretary DYER + CO SECRETARIAL SERVICES LTD (914951142) Appointed |
Date: 10/08/2016 | Event: New Accounts filed |
Date: 26/07/2016 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 01/10/2015 | Event: Change in Reg. Office |
Date: 13/12/2014 | Event: New Accounts filed |
Date: 13/08/2014 | Event: New Annual Return filed |
Date: 24/01/2014 | Event: New Accounts filed |
Date: 02/08/2013 | Event: New Annual Return filed |
Date: 12/11/2012 | Event: New Annual Return filed |
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