MARK 32 SS LIMITED
Overview
| Company Name | MARK 32 SS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC036939 |
| External Registration Number | 60246 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is MARK 32 SS LIMITED located?
| Registered Office Address | Plaza House Third Floor Elizabeth Avenue GY1 2HU St. Peter Port Gy1 2hu Guernsey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARK 32 SS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MB 32 SS LIMITED | Dec 16, 2019 | Dec 16, 2019 |
What are the latest accounts for MARK 32 SS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
MARK 32 SS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 9 |
| Business Activity | None |
| Legal Form | Non-Cellular Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Guernsey Companies Law, 2008 As Amended |
| Originating Registry Country | GUERNSEY |
| Place Registered | Guernsey Registry |
| Company Number | 60246 |
What are the latest filings for MARK 32 SS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Intertrust Fiduciary Services (Uk) Limited on Dec 09, 2024 | 4 pages | OSCH04 | ||
Appointment of Samantha Louise Clarke as a director on Dec 06, 2024 | 3 pages | OSAP01 | ||
Secretary's details changed for Cosign Limited on Jun 10, 2024 | 4 pages | OSCH06 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Details changed for an overseas company - Martello Court Admiral Park, St Peter Port, GY1 3HB, Guernsey | 4 pages | OSCH02 | ||
Details changed for a UK establishment - BR022027 Address Change 30 broadwick street, london, W1F 8JB, united kingdom,May 16, 2022 | 3 pages | OSCH01 | ||
Details changed for an overseas company - Front-End Scan Doc | 4 pages | OSCH02 | ||
Details changed for an overseas company - Change in Gov Law 01/05/2021 Guernsey | 4 pages | OSCH02 | ||
Details changed for an overseas company - PO Box PO Box 16, Royal Chambers St Julians Avenue, St Peter Port, GY14HP, Guernsey | 4 pages | OSCH02 | ||
Termination of appointment of Mourant Secretaries (Guernsey) Limited as secretary on May 16, 2022 | 2 pages | OSTM02 | ||
Termination of appointment of Oliver Mark Wilson as a director on May 16, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Christopher Martyn Mitchell as a director on May 16, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Jerome Joseph Jean Delmau as a director on May 16, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Rinaldo Enrico Marcoz as a director on May 16, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Alan Gerard Brianti as a director on May 16, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Patrice Roger Sylvain Isadore Pastor as a director on May 16, 2022 | 2 pages | OSTM01 | ||
Appointment of Cosign Limited as a secretary on May 16, 2022 | 3 pages | OSAP04 | ||
Appointment of Intertrust Fiduciary Services (Uk) Limited as a director on May 16, 2022 | 3 pages | OSAP02 | ||
Appointment of Julian Busch as a director on May 16, 2022 | 3 pages | OSAP01 | ||
Appointment of Craig Andrew Johnston as a director on May 16, 2022 | 3 pages | OSAP01 | ||
Appointment of Mr Jeffrey Kevin Chalmers as a director on May 16, 2022 | 3 pages | OSAP01 | ||
Termination of appointment of Oak Fund Services (Guernsey) Limited as secretary on Aug 27, 2021 | 2 pages | OSTM02 | ||
Appointment of Mourant Secretaries (Guernsey) Limited as a secretary on Aug 27, 2021 | 3 pages | OSAP04 | ||
Details changed for an overseas company - Oak House Hirzel Street, St Peter Port, GY1 2NP, Guernsey | 4 pages | OSCH02 | ||
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 09Mths | pages | OSCH02 | ||
Who are the officers of MARK 32 SS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSIGN LIMITED | Secretary | Elizabeth Avenue GY1 3HU St. Peter Port Plaza House, Third Floor Guernsey |
| 297924130001 | ||||||||||||||
| BUSCH, Julian | Director | Admiral Park GY1 3HB St Peter Port Martello Court Guernsey | United Kingdom | German | Director | 302176030001 | ||||||||||||
| CHALMERS, Jeffrey Kevin | Director | Admiral Park GY1 3HB St Peter Port Martello Court Guernsey | United Kingdom | British | Director | 257362220001 | ||||||||||||
| CLARKE, Samantha Louise | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | Csc Global - Company Secretarial Services Manager | 322820680001 | ||||||||||||
| JOHNSTON, Craig Andrew | Director | Admiral Park GY1 3HB St Peter Port Martello Court Guernsey | United Kingdom | British | Director | 165124800001 | ||||||||||||
| CSC FIDUCIARY SERVICES (UK) LIMITED | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 122922720148 | ||||||||||||||
| MOURANT SECRETARIES (GUERNSEY) LIMITED | Secretary | Royal Chambers GY1 4HP St Julian's Avenue PO BOX 186 St Peter Port Guernsey |
| 295625280001 | ||||||||||||||
| OAK FUND SERVICES (GUERNSEY) LIMITED | Secretary | Hirzel Street GY1 2NP St Peter Port Oak House Guernsey |
| 265370520001 | ||||||||||||||
| ARMITAGE, Matthew Thomas | Director | Hirzel Street St Peter Port GY1 2NP Guernsey Oak House Guernsey | United Kingdom | British | None | 265369340001 | ||||||||||||
| BRIANTI, Alan Gerard | Director | Royal Chambers St Julian's Avenue GY1 4HP St Peter Port PO BOX 186 Guernsey | Monaco | Monegasque | None | 294968930001 | ||||||||||||
| DELMAU, Jerome Joseph Jean | Director | Royal Chambers St Julian's Avenue GY1 4HP St Peter Port PO BOX 186 Guernsey | Monaco | Italian | None | 294969460001 | ||||||||||||
| MARCOZ, Rinaldo Enrico | Director | Royal Chambers St Julian's Avenue GY1 4HP St Peter Port PO BOX 186 Guernsey | United Kingdom | British | None | 294969130001 | ||||||||||||
| MITCHELL, Christopher Martyn | Director | Royal Chambers St Julian's Avenue GY1 4HP St Peter Port PO BOX 186 Guernsey | United Kingdom | British | None | 251060410001 | ||||||||||||
| PASTOR, Patrice Roger Sylvain Isadore | Director | Royal Chambers St Julian's Avenue GY1 4HP St Peter Port PO BOX 186 Guernsey | Monaco | Monegasque | None | 294969210001 | ||||||||||||
| TYSON, Robert Macdonald | Director | Hirzel Street GY1 2NP St Peter Port Oak House Guernsey | United Kingdom | British | Finance Principal | 265370530001 | ||||||||||||
| WALSH-WARING, George Thomas | Director | Hirzel Street GY1 2NP St Peter Port Oak House Guernsey | United Kingdom | British | Asset Management Principal | 265370540001 | ||||||||||||
| WILSON, Oliver Mark | Director | Royal Chambers St Julian's Avenue GY1 4HP St Peter Port PO BOX 186 Guernsey | United Kingdom | British | None | 92147400001 | ||||||||||||
| OFS LIMITED | Director | Hirzel Street GY1 2NP St Peter Port Oak House Guernsey |
| 265370550001 |
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