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MARK 32 SS LIMITED

MARK 32 SS LIMITED

  • Overview
  • Summary
  • Address
  • Confirmation Statement
  • Foreign Company
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameMARK 32 SS LIMITED
    Company StatusRegistered
    Legal FormOverseas entity
    Company Number OE006023
    External Registration Number60246
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is MARK 32 SS LIMITED located?

    Registered Office Address
    Plaza House Third Floor
    Elizabeth Avenue
    GY1 2HU St. Peter Port
    Guernsey
    Service Address
    Plaza House Third Floor
    Elizabeth Avenue
    GY1 2HU St. Peter Port
    Guernsey
    Undeliverable Registered Office AddressNo

    What is the status of the latest confirmation statement for MARK 32 SS LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2025
    Next Confirmation Statement DueNov 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2024
    OverdueNo

    MARK 32 SS LIMITED is a foreign company

    Legal FormLimited Company
    Governed ByGuernsey Law
    Originating Registry CountryGUERNSEY
    Place RegisteredGuernsey Registry,Guernsey
    Company Number60246

    What are the latest filings for MARK 32 SS LIMITED?

    Filings
    DateDescriptionDocumentType

    Update statement made on 15 november 2024 with changes

    		7 pagesOE02

    Update statement made on 15TH november 2023 with changes

    		8 pagesOE02

    Registration of an overseas entity

    		33 pagesOE01
    Annotations
    DateAnnotation
    Jul 19, 2024Second Filing The information on the form OE01 has been replaced by a second filing on 19-07-2024
    Sep 25, 2024Other The information marked (#) has been made unavailable for public inspection following an amendment to S.22 of the Economic Crime (Transparency & Enforcement) Act 2022
    View All Filings

    Who are the officers of MARK 32 SS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUSCH, Julian
    Third Floor
    Elizabeth Avenue
    GY1 2HU St Peter Port
    Plaza House
    Guernsey
    		Managing Officer
    Third Floor
    Elizabeth Avenue
    GY1 2HU St Peter Port
    Plaza House
    Guernsey
    		United KingdomGermanInvestment Professional302176030001
    CHALMERS, Jeffrey Kevin
    Third Floor
    Elizabeth Avenue
    GY1 2HU St Peter Port
    Plaza House
    Guernsey
    		Managing Officer
    Third Floor
    Elizabeth Avenue
    GY1 2HU St Peter Port
    Plaza House
    Guernsey
    		United KingdomAmericanInvestment Professional309248580001
    JOHNSTON, Craig Andrew
    Third Floor
    Elizabeth Avenue
    GY1 2HU St Peter Port
    Plaza House
    Guernsey
    		Managing Officer
    Third Floor
    Elizabeth Avenue
    GY1 2HU St Peter Port
    Plaza House
    Guernsey
    		United KingdomBritishDirector165124800001
    COSIGN LIMITED
    Third Floor
    Elizabeth Avenue
    GY1 2HU St Peter Port
    Plaza House
    Guernsey
    		Managing Officer
    Third Floor
    Elizabeth Avenue
    GY1 2HU St Peter Port
    Plaza House
    Guernsey
    Legal FormNON CELLULAR COMPANY
    Identification TypeCorporate managing officer
    Legal AuthorityCOMPANIES (GUERNSEY) LAW 2008
    Registration NumberCMP15815
    		155360350001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for MARK 32 SS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 15, 2024No beneficial owners have been identified
    Nov 15, 2024Nobody has become or ceased to be a beneficial owner during the update period
    Nov 15, 2023Nov 15, 2024No beneficial owners have been identified
    Nov 15, 2023Nov 15, 2024Nobody has become or ceased to be a beneficial owner during the update period
    Dec 01, 2022Nov 15, 2023No beneficial owners have been identified
    View Detailed Information on Persons with Significant Control Statements

    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