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MRC TRANSMARK HOLDINGS UK LIMITED

MRC TRANSMARK HOLDINGS UK LIMITED is an active private limited company, incorporated on 26 April 2005. The nature of the business is Activities of head offices. The company's registered office is on Riverside Drive, Cleckheaton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. MRC TRANSMARK HOLDINGS UK LIMITED has three previous names, the most recent of which was TRANSMARK FCX HOLDING LIMITED. The company has five mortgage charges, none of which are outstanding.

Company Information

Company Number05436123
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/04/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1HEATON HOUSE
Address Line 2RIVERSIDE DRIVE
Post TownCLECKHEATON
CountryENGLAND
PostcodeBD19 4DH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date30/01/2025
Last Made Up Date16/01/2024

Return

Next Due Date24/05/2017
Last Made Up Date26/04/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges0
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 20/11/2009 onwards:
MRC TRANSMARK HOLDINGS UK LIMITED
From 02/11/2005 to 20/11/2009:
TRANSMARK FCX HOLDING LIMITED
From 06/06/2005 to 02/11/2005:
TRANSMARK HOLDING UK LIMITED
Prior to 06/06/2005:
ALNERY NO. 2517 LIMITED

Directors

(The company's officers)
MS. GILLIAN SARAH ANDERSON
(~39 year old British national)
C/O MRC GLOBAL INC., THREE HOUSTON CENTER 1301 MCKINNEY STREET, SUITE 2300, HOUSTON, TEXAS, 77010, UNITED STATES
  • Current Director
  • Gives occupation as VICE PRESIDENT AND CHIEF ACCOUNTING OFFI
  • Usually resident in UNITED STATES
Appointed on 03/10/2023
MRS CLAIRE JANE HELLMUND
(~40 year old British national)
HEATON HOUSE RIVERSIDE DRIVE, CLECKHEATON, BD19 4DH, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 01/01/2018
MR STEPHEN BRADLEY SMITH
(~56 year old British national)
HEATON HOUSE RIVERSIDE DRIVE, CLECKHEATON, BD19 4DH, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/05/2021

Connections

(Shared officers)
  • MS. GILLIAN SARAH ANDERSON
  • MRS CLAIRE JANE HELLMUND
  • MR STEPHEN BRADLEY SMITH
  • MS. GILLIAN SARAH ANDERSON
  • MRS CLAIRE JANE HELLMUND
  • MR STEPHEN BRADLEY SMITH
  • MS. GILLIAN SARAH ANDERSON
  • MRS CLAIRE JANE HELLMUND
  • MR STEPHEN BRADLEY SMITH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MRC TRANSMARK HOLDINGS UK LIMITED: Maps

Maps show the location of the postcode of the registered office, BD19 4DH.

Map of MRC TRANSMARK HOLDINGS UK LIMITED at local scale
Map of MRC TRANSMARK HOLDINGS UK LIMITED at local scale
Map of MRC TRANSMARK HOLDINGS UK LIMITED at district scale
Map of MRC TRANSMARK HOLDINGS UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BD19 4DH

Other companies with registered offices in BD19 4DH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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