MRC FLANGEFITT LIMITED
Overview
| Company Name | MRC FLANGEFITT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01922173 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MRC FLANGEFITT LIMITED?
- Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MRC FLANGEFITT LIMITED located?
| Registered Office Address | c/o SARAH RAWCLIFFE Heaton House Riverside Drive BD19 4DH Cleckheaton West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MRC FLANGEFITT LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLANGEFITT STAINLESS LIMITED | Oct 03, 1985 | Oct 03, 1985 |
| YARDBEAM LIMITED | Jun 13, 1985 | Jun 13, 1985 |
What are the latest accounts for MRC FLANGEFITT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MRC FLANGEFITT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
What are the latest filings for MRC FLANGEFITT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms. Gillian Sarah Anderson as a director on Oct 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Cornelis Christoffel Putter as a director on Oct 03, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with updates | 4 pages | CS01 | ||
Change of details for Mrc Transmark Limited as a person with significant control on Apr 01, 2020 | 2 pages | PSC05 | ||
Director's details changed for Mr Cornelis Christoffel Putter on Jul 03, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Martyn Peter Johnson on Mar 26, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Claire Jane Hellmund on Apr 04, 2018 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 12 pages | AA | ||
Appointment of Mr Martyn Peter Johnson as a director on May 10, 2019 | 2 pages | AP01 | ||
Appointment of Mr Cornelis Christoffel Putter as a director on May 10, 2019 | 2 pages | AP01 | ||
Termination of appointment of Adnan Velic as a director on May 10, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of MRC FLANGEFITT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Gillian Sarah, Ms. | Director | c/o Mrc Global Inc. 1301 Mckinney Street Suite 2300 77010 Houston Three Houston Center Texas United States | United States | British | 314837570001 | |||||
| HELLMUND, Claire Jane | Director | c/o Sarah Rawcliffe Riverside Drive BD19 4DH Cleckheaton Heaton House West Yorkshire England | United Kingdom | British | 241640260002 | |||||
| JOHNSON, Martyn Peter | Director | c/o Sarah Rawcliffe Riverside Drive BD19 4DH Cleckheaton Heaton House West Yorkshire England | England | British | 258360190002 | |||||
| SMITH, Stephen Bradley | Director | c/o Sarah Rawcliffe Riverside Drive BD19 4DH Cleckheaton Heaton House West Yorkshire England | United Kingdom | British | 181586860001 | |||||
| GORRY, Alan Bryan | Secretary | 81 Moughland Lane WA7 4SG Runcorn Cheshire | British | 24766230001 | ||||||
| NULTY, James Henry | Secretary | 2 Tynwald Drive WA4 5BP Warrington Cheshire | British | 40472760001 | ||||||
| AASLAND, Steinar | Director | c/o Sarah Rawcliffe Riverside Drive BD19 4DH Cleckheaton Heaton House West Yorkshire England | Norway | Norwegian | 186921750001 | |||||
| AASLAND, Steinar | Director | Woodland Park Bradford Road Chain Bar BD19 6BW Cleckheaton Park House West Yorkshire | Norway | Norwegian | 186921750001 | |||||
| BOWHAY, John Leslie | Director | Woodland Park Bradford Road Chain Bar BD19 6BW Cleckheaton Park House West Yorkshire England | England | British | 174914970001 | |||||
| DAVIDSON, Adam Alexander | Director | c/o Sarah Rawcliffe Riverside Drive BD19 4DH Cleckheaton Heaton House West Yorkshire England | England | British | 192831060001 | |||||
| GILSTON, Robert Philip | Director | Pinewood School Lane Guilden CH3 7ET Sutton Cheshire | British | 40472790001 | ||||||
| GORRY, Alan Bryan | Director | 81 Moughland Lane WA7 4SG Runcorn Cheshire | United Kingdom | British | 24766230001 | |||||
| LEA, Steinar | Director | c/o Sarah Rawcliffe Riverside Drive BD19 4DH Cleckheaton Heaton House West Yorkshire England | Norway | Norwegian | 193970650001 | |||||
| NULTY, James Henry | Director | 2 Tynwald Drive WA4 5BP Warrington Cheshire | England | British | 40472760001 | |||||
| OAKES, Philip James | Director | Glenridding 24 Ruff Lane L39 4QZ Ormskirk Lancashire | England | British | 24766260002 | |||||
| PUTTER, Cornelis Christoffel | Director | c/o Sarah Rawcliffe Riverside Drive BD19 4DH Cleckheaton Heaton House West Yorkshire England | United States | Australian | 258359420003 | |||||
| ROMULD, Trine Sæther | Director | c/o Sarah Rawcliffe Riverside Drive BD19 4DH Cleckheaton Heaton House West Yorkshire England | Norway | Norwegian | 193154720001 | |||||
| SINGH, Kavita | Director | Woodland Park Bradford Road Chain Bar BD19 6BW Cleckheaton Park House West Yorkshire England | England | British | 109468930001 | |||||
| VELIC, Adnan | Director | c/o Sarah Rawcliffe Riverside Drive BD19 4DH Cleckheaton Heaton House West Yorkshire England | Singapore | British | 202395190001 | |||||
| WILKINSON, John Peers | Director | Woodland Park Bradford Road Chain Bar BD19 6BW Cleckheaton Park House West Yorkshire England | England | United Kingdom | 56508250003 |
Who are the persons with significant control of MRC FLANGEFITT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mrc Global (Uk) Limited | Apr 06, 2016 | Riverside Drive Hunsworth Lane BD19 4DH Cleckheaton Heaton House England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0