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Dato Capital United Kingdom

Mrc Transmark LTD, United Kingdom

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

LEGISLATOR 1365 LIMITED
TRANSMARK HEATON VALVES LIMITED
TRANSMARK FCX LIMITED

Details

Company type Private Limited Company, Active
Company Number 03471259
Record last updated Wednesday, October 18, 2023 9:44:41 PM UTC
Official Address Heaton House Riverside Drive Cleckheaton
There are 10 companies registered at this street
Locality Cleckheaton
Region Kirklees, England
Postal Code BD194DH
Sector Other retail sale not in stores, stalls or markets

Charts

Visits

MRC TRANSMARK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-82015-62022-122024-62024-72024-82025-12025-22025-401234

Directors

Document Type Publication date Download link
Registry Oct 3, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 3, 2023 Appointment of a woman Appointment of a woman
Registry Jan 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 10, 2019 Resignation of one Director (a man) 3471... Resignation of one Director (a man) 3471...
Registry Jan 1, 2018 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 3, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2014 Appointment of a man as Director 3471... Appointment of a man as Director 3471...
Registry Apr 15, 2014 Resignation of one Director Resignation of one Director
Registry Apr 15, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 7, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 12, 2013 Return of allotment of shares Return of allotment of shares
Registry Nov 28, 2013 Annual return Annual return
Registry Sep 25, 2013 Resignation of one Director Resignation of one Director
Registry Sep 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2013 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Sep 18, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 22, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry May 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2013 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Nov 26, 2012 Annual return Annual return
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Apr 20, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 20, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 19, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 17, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 5, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 3, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2012 Resignation of one Director Resignation of one Director
Registry Jan 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2012 Resignation of one Managing Director Chartered Di and one Director (a man) Resignation of one Managing Director Chartered Di and one Director (a man)
Registry Dec 12, 2011 Annual return Annual return
Financials Nov 16, 2011 Annual accounts Annual accounts
Registry May 10, 2011 Resignation of one Director Resignation of one Director
Registry Apr 30, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 24, 2011 Change of particulars for director Change of particulars for director
Registry Dec 17, 2010 Annual return Annual return
Registry Nov 22, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 8, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 7, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 7, 2010 Statement of satisfaction in full or in part of mortgage or charge 3471... Statement of satisfaction in full or in part of mortgage or charge 3471...
Registry Oct 7, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 7, 2010 Memorandum of association Memorandum of association
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Sep 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2010 Appointment of a man as Director 3471... Appointment of a man as Director 3471...
Registry May 19, 2010 Memorandum of association Memorandum of association
Registry May 18, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 17, 2009 Annual return Annual return
Registry Nov 25, 2009 Resignation of one Director Resignation of one Director
Registry Nov 25, 2009 Resignation of one Director 3471... Resignation of one Director 3471...
Registry Nov 25, 2009 Resignation of one Director Resignation of one Director
Registry Nov 25, 2009 Resignation of one Director 3471... Resignation of one Director 3471...
Registry Nov 25, 2009 Resignation of one Director Resignation of one Director
Registry Nov 20, 2009 Memorandum of association Memorandum of association
Registry Nov 20, 2009 Change of name certificate Change of name certificate
Registry Nov 20, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 20, 2009 Company name change Company name change
Registry Oct 30, 2009 Resignation of 5 people: one Operations Director, one Accountant and one Director (a man) Resignation of 5 people: one Operations Director, one Accountant and one Director (a man)
Financials Oct 30, 2009 Annual accounts Annual accounts
Registry Sep 24, 2009 Resignation of a director Resignation of a director
Registry Sep 23, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 9, 2009 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 18, 2008 Annual return Annual return
Registry Dec 18, 2008 Register of members Register of members
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Dec 10, 2007 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Dec 20, 2006 Annual return Annual return
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Jan 9, 2006 Annual return Annual return
Registry Nov 23, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 2, 2005 Annual accounts Annual accounts
Registry Sep 27, 2005 Change of name certificate Change of name certificate
Registry Sep 27, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 27, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 3471... Declaration of satisfaction in full or in part of a mortgage or charge 3471...
Registry Sep 27, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 27, 2005 Company name change Company name change
Registry Apr 28, 2005 Appointment of a director Appointment of a director
Registry Apr 1, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Dec 7, 2004 Annual return Annual return
Registry Nov 30, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Apr 8, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 10, 2003 Annual return Annual return
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Jul 7, 2003 Appointment of a director Appointment of a director
Registry Jul 1, 2003 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Dec 3, 2002 Annual return Annual return
Registry Sep 11, 2002 Appointment of a director Appointment of a director
Registry Sep 2, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Aug 4, 2002 Appointment of a director Appointment of a director
Registry Jul 15, 2002 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 4, 2002 Resignation of a director Resignation of a director
Registry Jul 4, 2002 Appointment of a secretary Appointment of a secretary
Financials Jun 25, 2002 Annual accounts Annual accounts

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