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 4 months old)
WEBSITE
www.mark3international.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any 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 |
|---|---|
| 10/12/2023 | New Confirmation Statement filed |
| 06/12/2023 | New Board Member Bee Sarah Eustace (909759243) Appointed |
| 06/12/2023 | New Board Member Hugo Mansi (909759234) Appointed |
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.
| 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 |
|---|---|---|---|---|
|
05/07/2010 - Present (14 years and 4 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
22/11/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/11/2023 - Present (11 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
21/11/2023 - Present (11 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
DYER + CO SECRETARIAL SERVICES LTD 05/07/2010 - Present (14 years and 4 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|
| 10/12/2023 | New Confirmation Statement filed |
| 06/12/2023 | New Board Member Bee Sarah Eustace (909759243) Appointed |
| 06/12/2023 | New Board Member Hugo Mansi (909759234) Appointed |
| 01/11/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 22/02/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 23/03/2022 | New Accounts filed |
| 23/03/2022 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 29/11/2019 | DYER + CO SECRETARIAL SERVICES LTD (914951142) has left the board |
| 29/11/2019 | New Company Secretary Hugo Mansi (926479172) Appointed |
| 10/08/2019 | New Accounts filed |
| 22/07/2019 | Change in Reg. Office |
| 20/07/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 04/11/2016 | DYER + CO SECRETARIAL SERVICES LTD (915244544) has left the board |
| 04/11/2016 | New Company Secretary DYER + CO SECRETARIAL SERVICES LTD (914951142) Appointed |
| 10/08/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 05/10/2015 | New Annual Return filed |
| 01/10/2015 | Change in Reg. Office |
| 13/12/2014 | New Accounts filed |
| 13/08/2014 | New Annual Return filed |
| 24/01/2014 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 12/11/2012 | New Annual Return filed |
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