Menna Overview
Here’s a quick overview of MARK 3 INTERNATIONAL LIMITED 👀 — a Colnbrook based business that started in 2000.
MARK 3 INTERNATIONAL LIMITED
- Company statusactive
- Company No04036345
- Age26 years Incorporated 19 July 2000
- Officers7
Address
Unit 1b Coln Industrial Estate, Old Bath Road, Colnbrook, SL3 0NJ, England
MARK 3 INTERNATIONAL LIMITED is an active company incorporated on 19 July 2000 and based in Colnbrook, England. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
51210 Freight air transport
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 08 May 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Medium
1 Year Ago on 30 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Medium
2 Years Ago on 28 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 25 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 14 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 14 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 29 Apr 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 24 Dec 2020
Capital Name Of Class Of Shares
5 Years Ago on 24 Dec 2020
Capital Alter Shares Subdivision
5 Years Ago on 23 Dec 2020
Memorandum Articles
5 Years Ago on 23 Dec 2020
Resolution
5 Years Ago on 23 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 30 Sep 2020
People
Officers7
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EUSTACE, Bee Sarah | director | May 1964 | 17 Mar 2011 |
| EUSTACE, Robert Andrew | director | Apr 1963 | 10 Nov 2000 |
| HASSAN, Hussein | director | Oct 1982 | 06 Sept 2024 |
| MANSI, Hugo | director | Jan 1957 | 28 Aug 2002 |
| TAYLOR, David Graham | director | Apr 1979 | 01 Mar 2025 |
| TRIPP, Anthony Glen | director | Oct 1968 | 01 Nov 2022 |
| WARE, Matthew Henry | director | Jul 1977 | 01 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Andrew Eustace | Apr 1963 | 07 Apr 2016 |
| Mrs Jo-Anne Eustace | Mar 1966 | 07 Apr 2016 |
| Ms Bee Sarah Eustace | May 1964 | 07 Apr 2016 |
| Mr Hugo Mansi | Jan 1957 | 07 Apr 2016 |
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Here’s a quick overview of MARK 3 INTERNATIONAL LIMITED 👀 — a Colnbrook based business that started in 2000.