Company information:
Mrc Transmark (Dragon) Limited (No: 03797606)
Address: HEATON HOUSE RIVERSIDE DRIVE, HUNSWORTH LANE, CLECKHEATON, WEST YORKSHIRE, BD19 4DH
Status: Active - Proposal to Strike off
Incorporated: 29-Jun-1999
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 13-Jul-2020
Industry Class: 99999 - Dormant Company
Current Director: CLAIRE JANE HELLMUND ( DOB: Dec-1983 From: Jan-2018 )
Current Director: CORNELIS CHRISTOFFEL PUTTER ( DOB: Jan-1980 From: May-2019 )
Current Director: STEPHEN BRADLEY SMITH ( DOB: Dec-1967 From: Sep-2013 )
Current Secretary: SARAH JAYNE RAWCLIFFE ( From: Apr-2012 )
Resigned Director: STEINAR AASLAND ( DOB: Mar-1966 From: Apr-2014 To: Nov-2015 )
Resigned Director: JOHN LESLIE BOWHAY ( From: Aug-2010 To: Apr-2014 )
Resigned Director: MARCEL BRAS ( DOB: Sep-1966 From: Jan-2012 To: Sep-2013 )
Resigned Director: HUGH TAYLOR MARK BROWN ( DOB: Jun-1962 From: Jul-2002 To: Oct-2009 )
Resigned Director: ADAM ALEXANDER DAVIDSON ( DOB: Jun-1974 From: Dec-2014 To: Dec-2017 )
Resigned Director: SIMON DAVID HEATON ( DOB: Dec-1958 From: Aug-1999 To: Sep-2009 )
Resigned Director: FREDERICK ANTHONY MCCLUSKEY ( DOB: May-1953 From: Jul-2006 To: Apr-2011 )
Resigned Director: MICHAEL JOHN O'MARA ( From: Jan-2003 To: Oct-2009 )
Resigned Director: ANTHONY ARTHUR PEGG ( DOB: May-1952 From: Aug-1999 To: Jan-2002 )
Resigned Director: RM NOMINEES LIMITED ( From: Jun-1999 To: Aug-1999 )
Resigned Director: TRINE SÆTHER ROMULD ( DOB: Dec-1968 From: Dec-2014 To: Sep-2015 )
Resigned Director: KAVITA SINGH ( DOB: Sep-1967 From: May-2013 To: Dec-2014 )
Resigned Director: MELVYN JOHN SUDBURY ( DOB: Jun-1950 From: Feb-2004 To: Oct-2009 )
Resigned Director: ADNAN VELIC ( DOB: Oct-1980 From: Nov-2015 To: May-2019 )
Resigned Director: NEIL PHILIP WAGSTAFF ( DOB: Jul-1963 From: Aug-1999 To: Jan-2012 )
Resigned Director: JOHN PEERS WILKINSON ( From: May-2013 To: Dec-2014 )
Resigned Director: BRIAN ANDREW WORRALL ( DOB: Jun-1963 From: Jun-2009 To: Oct-2009 )
Resigned Secretary: JOHN CHARLES ADDY ( DOB: Apr-1950 From: Jan-2002 To: Apr-2012 )
Resigned Secretary: ANTHONY ARTHUR PEGG ( DOB: May-1952 From: Aug-1999 To: Jan-2002 )
Resigned Secretary: RM REGISTRARS LIMITED ( From: Jun-1999 To: Aug-1999 )
Persons of Significant Control:
Mrc Transmark Limited, Heaton House Riverside Drive, Cleckheaton, BD19 4DH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)