MARK 3 INTERNATIONAL LIMITED
UNIT 1B COLN INDUSTRIAL ESTATE, OLD BATH ROAD, COLNBROOK SL3 0NJ- Active
- Private Limited Company
- Company No. 04036345
- Last Updated: 01 Mar 2024
Company Profile
MARK 3 INTERNATIONAL LIMITED was incorporated on Wednesday, July 19, 2000 as a Private Limited Company with registered address in COLNBROOK. MARK 3 INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Freight air transport. This Private Limited Company has been operating for 24 years 7 months and 4 days.
| Name | MARK 3 INTERNATIONAL LIMITED |
|---|---|
| Company number | 04036345 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1B COLN INDUSTRIAL ESTATE OLD BATH ROAD COLNBROOK SL3 0NJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Jo-Anne Eustace Nationality: British |
Dates: Thursday, April 7, 2016 - present
voting rights 25 to 50 percent
|
| Ms Bee Sarah Eustace Nationality: British |
Dates: Thursday, April 7, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Hugo Mansi Nationality: British |
Dates: Thursday, April 7, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Robert Andrew Eustace Nationality: British |
Dates: Thursday, April 7, 2016 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MEDIUM |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MARK 3 INTERNATIONAL LIMITED | 19 Jul 2000 |