Company NameHarsco Metals Holdings Limited
Company StatusActive
Company Number00569823
CategoryPrivate Limited Company
Incorporation Date2 August 1956(67 years, 9 months ago)
Previous Names6

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr John Joseph Sweeney
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2011(55 years, 2 months after company formation)
Appointment Duration12 years, 6 months
RoleInternational Tax Director
Country of ResidenceLuxembourg
Correspondence AddressHarsco House
Regent Park
299 Kingston Road Leatherhead
Surrey
KT22 7SG
Director NameMr Stephen Richard Cooper
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2014(57 years, 10 months after company formation)
Appointment Duration9 years, 10 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressCarlton House Regent Park
299 Kingston Road
Leatherhead
Surrey
KT22 7SG
Director NameMr Christophe Nicolas Reitemeier
Date of BirthDecember 1965 (Born 58 years ago)
NationalityFrench
StatusCurrent
Appointed31 December 2020(64 years, 5 months after company formation)
Appointment Duration3 years, 3 months
RoleVp Global Finance
Country of ResidenceEngland
Correspondence AddressCarlton House Regent Park
299 Kingston Road
Leatherhead
Surrey
KT22 7SG
Director NameMrs Shaima Zaman
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2022(65 years, 8 months after company formation)
Appointment Duration2 years
RoleInternational Tax Director
Country of ResidenceEngland
Correspondence AddressCarlton House Regent Park
299 Kingston Road
Leatherhead
Surrey
KT22 7SG
Director NameRichard Jullion Prest
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1991(34 years, 6 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 10 December 1991)
RoleChairman
Correspondence AddressGardens House
Thoresby Park
Newark
Nottinghamshire
NG22 9EH
Director NameHarry Millhouse
Date of BirthOctober 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1991(34 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 09 October 1992)
RoleDivisional Managing Director
Correspondence Address10 Milner Close
Bramley
Rotherham
South Yorkshire
S66 0XA
Director NameDonald Mason
Date of BirthFebruary 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1991(34 years, 6 months after company formation)
Appointment Duration1 month, 1 week (resigned 04 March 1991)
RoleBusiness Development Director
Correspondence Address153 Long Croft Road
Dronfield Woodhouse
Sheffield
South Yorkshire
S18 5XW
Director NameIan Mackenzie
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1991(34 years, 6 months after company formation)
Appointment Duration7 months, 1 week (resigned 02 September 1991)
RoleChief Executive
Correspondence Address29 Saint James Drive
Burton
Carnforth
Lancashire
LA6 1HY
Director NameJames Lawrence
Date of BirthJuly 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1991(34 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 28 September 1994)
RoleDirector Steelworks Services
Correspondence Address6 High Street
Anston
Sheffield
South Yorkshire
S31 7AY
Director NameDavid Kirkup
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1991(34 years, 6 months after company formation)
Appointment Duration2 months, 1 week (resigned 31 March 1991)
RoleFinancial Controller
Correspondence Address316 Herringthorpe Valley Road
Rotherham
South Yorkshire
S65 3AB
Secretary NameStanley David Woolass
NationalityBritish
StatusResigned
Appointed22 January 1991(34 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 September 1992)
RoleCompany Director
Correspondence Address17 Ribblesdale Drive
Ridgeway
Sheffield
South Yorkshire
S12 3XB
Director NameMr Anthony William John Swayne
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1991(35 years, 4 months after company formation)
Appointment Duration6 years, 6 months (resigned 07 June 1998)
RoleGroup Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Vicarage
East Meon
Petersfield
Hampshire
GU32 1PG
Director NameDavid George Brown
Date of BirthAugust 1953 (Born 70 years ago)
NationalityNew Zealander
StatusResigned
Appointed10 December 1991(35 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 05 June 1995)
RoleOperations Director
Correspondence Address61 Andrew Road
Valentine
Newcastle 2280
Nsw
Australia
Director NameRobert Thomas Miller
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1991(35 years, 4 months after company formation)
Appointment Duration6 years, 6 months (resigned 07 June 1998)
RoleCommerical Director
Correspondence Address9 Larch Square
Auckley
Doncaster
South Yorkshire
DN9 3LL
Director NameJohn Lawrence Craven
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1991(35 years, 4 months after company formation)
Appointment Duration7 years, 4 months (resigned 30 April 1999)
RoleManaging Director
Correspondence Address46 Woodhead Road
Glossop
Derbyshire
SK13 9RH
Director NameMr Roger St Denis Feaviour
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1991(35 years, 4 months after company formation)
Appointment Duration6 years, 6 months (resigned 07 June 1998)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressHazeley House
High Street Chieveley
Newbury
Berkshire
RG20 8UX
Secretary NameHeather Ann Appleford
NationalityBritish
StatusResigned
Appointed01 October 1992(36 years, 2 months after company formation)
Appointment Duration5 years, 8 months (resigned 07 June 1998)
RoleCompany Director
Correspondence Address20 Spoon Way
Stannington
Sheffield
South Yorkshire
S6 6EZ
Director NameHeather Ann Appleford
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(37 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 07 June 1998)
RoleFinance Director
Correspondence Address20 Spoon Way
Stannington
Sheffield
South Yorkshire
S6 6EZ
Director NameKenneth Anthony
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1994(38 years after company formation)
Appointment Duration3 years, 9 months (resigned 07 June 1998)
RoleDirector Of Personnel And Envi
Correspondence Address29 Nicolson Road
Loughborough
Leicestershire
LE11 3SD
Director NameRichard William Arnold
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1994(38 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 December 1997)
RoleDirector Overseas Operations
Correspondence AddressGardens House
Perlethorpe Thoresby Park
Newark
Notts
NG22 9EH
Director NameMr Michael Harry Cubitt
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1998(41 years, 10 months after company formation)
Appointment Duration12 years, 7 months (resigned 31 December 2010)
RoleVice President & Group Finance
Country of ResidenceUnited Kingdom
Correspondence Address22 Landen Grove
Wokingham
Berkshire
RG41 1LL
Director NameMr Geoffrey Doy Hopson Butler
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1998(41 years, 10 months after company formation)
Appointment Duration12 years, 7 months (resigned 31 December 2010)
RolePresident
Country of ResidenceEngland
Correspondence AddressHome Green Heath House Road
Worplesdon Hill
Woking
Surrey
GU22 0QU
Secretary NameMr Graham Thomas Goulding
NationalityBritish
StatusResigned
Appointed07 June 1998(41 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 25 April 2003)
RoleVice President & Treasurer
Country of ResidenceEngland
Correspondence Address126 Auckland Road
London
SE19 2RP
Secretary NameMr Paul Harry Oakes
NationalityBritish
StatusResigned
Appointed06 June 2003(46 years, 10 months after company formation)
Appointment Duration15 years (resigned 30 June 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHarsco House
Regent Park
299 Kingston Road Leatherhead
Surrey
KT22 7SG
Director NameRoger Francis Boughton
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2005(48 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 December 2006)
RoleCompany Director
Correspondence AddressCollege Hill House
College Hill
Shrewsbury
SY1 1LZ
Wales
Director NameMr Clyde Kirkwood
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2009(53 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 10 December 2010)
RoleRegional Managing Director
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Pines 14 Douglas Grove
Farnham
Surrey
GU10 3HP
Director NameMr Galdino Jose Claro
Date of BirthMay 1959 (Born 65 years ago)
NationalityBrazilian
StatusResigned
Appointed24 October 2009(53 years, 3 months after company formation)
Appointment Duration4 years, 7 months (resigned 12 June 2014)
RoleCEO
Country of ResidenceUnited States
Correspondence AddressHarsco House
Regent Park
299 Kingston Road Leatherhead
Surrey
KT22 7SG
Director NameMr Graham Martin Stubbs
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2009(53 years, 3 months after company formation)
Appointment Duration8 years, 5 months (resigned 30 March 2018)
RoleDirector Of Operations
Country of ResidenceUnited Kingdom
Correspondence AddressHarsco House
Regent Park
299 Kingston Road Leatherhead
Surrey
KT22 7SG
Director NameMr Stephane Navarra
Date of BirthAugust 1966 (Born 57 years ago)
NationalityFrench
StatusResigned
Appointed29 November 2010(54 years, 4 months after company formation)
Appointment Duration10 months (resigned 30 September 2011)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressHarsco House Regent Park
299 Kingston Road
Leatherhead
Surrey
KT22 7SG
Director NameMr Christopher McGalpine
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2010(54 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 12 June 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressHarsco House
Regent Park
299 Kingston Road Leatherhead
Surrey
KT22 7SG
Director NameMr Geoffrey Raisbeck
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2010(54 years, 4 months after company formation)
Appointment Duration7 years, 4 months (resigned 12 April 2018)
RoleDirector & Gm Group Engineering
Country of ResidenceEngland
Correspondence AddressHarsco House
Regent Park
299 Kingston Road Leatherhead
Surrey
KT22 7SG
Director NameMr Martin Roger Gregory Hoad
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2010(54 years, 4 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 01 November 2011)
RoleDirector International Treasury
Country of ResidenceUnited Kingdom
Correspondence AddressHarsco House
Regent Park
299 Kingston Road Leatherhead
Surrey
KT22 7SG
Director NameMr Johannes Gregorius Alphons Marie Jansen
Date of BirthMarch 1962 (Born 62 years ago)
NationalityDutch
StatusResigned
Appointed10 December 2010(54 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 12 June 2014)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence AddressHarsco House
Regent Park
299 Kingston Road Leatherhead
Surrey
KT22 7SG
Director NameMr Herve Michal Leclercq
Date of BirthJune 1962 (Born 61 years ago)
NationalityFrench
StatusResigned
Appointed03 October 2011(55 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 12 June 2014)
RoleAttorney
Country of ResidenceUnited Kingdom
Correspondence AddressHarsco House
Regent Park
299 Kingston Road Leatherhead
Surrey
KT22 7SG
Director NameMr Mark Edward Kimmel
Date of BirthMarch 1959 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed01 November 2011(55 years, 3 months after company formation)
Appointment Duration11 months (resigned 01 October 2012)
RoleSolicitor
Country of ResidenceUnited States
Correspondence AddressHarsco House
Regent Park
299 Kingston Road Leatherhead
Surrey
KT22 7SG
Director NameMr William Ian Mullen
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2018(61 years, 9 months after company formation)
Appointment Duration2 years (resigned 29 April 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHarsco House
Regent Park
299 Kingston Road Leatherhead
Surrey
KT22 7SG

Contact

Websiteharscometals.com
Telephone01372 381300
Telephone regionEsher

Location

Registered AddressCarlton House Regent Park
299 Kingston Road
Leatherhead
Surrey
KT22 7SG
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead North
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

35m at £1Harsco Infrastructure Group Limited
100.00%
Ordinary

Financials

Year2014
Turnover£3,865,000
Net Worth£64,570,000
Current Liabilities£11,768,000

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return22 January 2024 (3 months ago)
Next Return Due5 February 2025 (9 months, 2 weeks from now)

Filing History

25 January 2021Confirmation statement made on 22 January 2021 with no updates (3 pages)
12 January 2021Termination of appointment of Christopher Claude Lashmer Whistler as a director on 31 December 2020 (1 page)
12 January 2021Appointment of Mr Christophe Nicolas Reitemeier as a director on 31 December 2020 (2 pages)
7 December 2020Full accounts made up to 31 December 2019 (20 pages)
6 May 2020Termination of appointment of William Ian Mullen as a director on 29 April 2020 (1 page)
24 January 2020Change of details for Harsco Infrastructure Group Limited as a person with significant control on 22 January 2020 (2 pages)
23 January 2020Confirmation statement made on 22 January 2020 with no updates (3 pages)
22 January 2020Change of details for Harsco Infrastructure Group Limited as a person with significant control on 22 January 2020 (2 pages)
8 October 2019Full accounts made up to 31 December 2018 (19 pages)
23 January 2019Confirmation statement made on 22 January 2019 with no updates (3 pages)
3 October 2018Termination of appointment of Rudi Alfons Maria Weckx as a director on 20 September 2018 (1 page)
27 September 2018Full accounts made up to 31 December 2017 (18 pages)
13 July 2018Termination of appointment of Paul Harry Oakes as a secretary on 30 June 2018 (1 page)
2 May 2018Appointment of Mr Rudi Alfons Maria Weckx as a director on 12 April 2018 (2 pages)
20 April 2018Termination of appointment of Graham Martin Stubbs as a director on 30 March 2018 (1 page)
20 April 2018Appointment of Mr William Ian Mullen as a director on 20 April 2018 (2 pages)
20 April 2018Termination of appointment of Geoffrey Raisbeck as a director on 12 April 2018 (1 page)
24 January 2018Confirmation statement made on 22 January 2018 with updates (3 pages)
25 August 2017Full accounts made up to 31 December 2016 (18 pages)
25 August 2017Full accounts made up to 31 December 2016 (18 pages)
27 January 2017Confirmation statement made on 22 January 2017 with updates (5 pages)
27 January 2017Confirmation statement made on 22 January 2017 with updates (5 pages)
10 October 2016Full accounts made up to 31 December 2015 (18 pages)
10 October 2016Full accounts made up to 31 December 2015 (18 pages)
27 January 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 35,000,000
(5 pages)
27 January 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 35,000,000
(5 pages)
11 August 2015Full accounts made up to 31 December 2014 (15 pages)
11 August 2015Full accounts made up to 31 December 2014 (15 pages)
2 February 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 35,000,000
(5 pages)
2 February 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 35,000,000
(5 pages)
17 June 2014Full accounts made up to 31 December 2013 (18 pages)
17 June 2014Full accounts made up to 31 December 2013 (18 pages)
16 June 2014Termination of appointment of Galdino Claro as a director (1 page)
16 June 2014Termination of appointment of Christopher Mcgalpine as a director (1 page)
16 June 2014Termination of appointment of Galdino Claro as a director (1 page)
16 June 2014Termination of appointment of Herve Leclercq as a director (1 page)
16 June 2014Appointment of Mr Stephen Richard Cooper as a director (2 pages)
16 June 2014Appointment of Mr Stephen Richard Cooper as a director (2 pages)
16 June 2014Termination of appointment of Johannes Jansen as a director (1 page)
16 June 2014Termination of appointment of Johannes Jansen as a director (1 page)
16 June 2014Termination of appointment of Herve Leclercq as a director (1 page)
16 June 2014Termination of appointment of Christopher Mcgalpine as a director (1 page)
27 January 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 35,000,000
(7 pages)
27 January 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 35,000,000
(7 pages)
3 October 2013Full accounts made up to 31 December 2012 (23 pages)
3 October 2013Full accounts made up to 31 December 2012 (23 pages)
21 February 2013Annual return made up to 22 January 2013 with a full list of shareholders (7 pages)
21 February 2013Annual return made up to 22 January 2013 with a full list of shareholders (7 pages)
2 October 2012Full accounts made up to 31 December 2011 (26 pages)
2 October 2012Full accounts made up to 31 December 2011 (26 pages)
1 October 2012Termination of appointment of Mark Kimmel as a director (1 page)
1 October 2012Termination of appointment of Mark Kimmel as a director (1 page)
25 January 2012Annual return made up to 22 January 2012 with a full list of shareholders (7 pages)
25 January 2012Annual return made up to 22 January 2012 with a full list of shareholders (7 pages)
24 January 2012Director's details changed for Mr Christopher Claude Lashmer Whistler on 24 January 2012 (2 pages)
24 January 2012Secretary's details changed for Mr Paul Harry Oakes on 24 January 2012 (1 page)
24 January 2012Secretary's details changed for Mr Paul Harry Oakes on 24 January 2012 (1 page)
24 January 2012Director's details changed for Mr Christopher Claude Lashmer Whistler on 24 January 2012 (2 pages)
9 December 2011Director's details changed for Mr Graham Martin Stubbs on 1 December 2011 (2 pages)
9 December 2011Director's details changed for Mr Graham Martin Stubbs on 1 December 2011 (2 pages)
9 December 2011Director's details changed for Mr Graham Martin Stubbs on 1 December 2011 (2 pages)
8 November 2011Appointment of Mr Mark Edward Kimmel as a director (2 pages)
8 November 2011Appointment of Mr Mark Edward Kimmel as a director (2 pages)
7 November 2011Termination of appointment of Martin Hoad as a director (1 page)
7 November 2011Termination of appointment of Martin Hoad as a director (1 page)
3 October 2011Termination of appointment of Stephane Navarra as a director (1 page)
3 October 2011Appointment of Mr John Joseph Sweeney as a director (2 pages)
3 October 2011Appointment of Mr John Joseph Sweeney as a director (2 pages)
3 October 2011Appointment of Mr Herve Michal Leclercq as a director (2 pages)
3 October 2011Appointment of Mr Herve Michal Leclercq as a director (2 pages)
3 October 2011Termination of appointment of Stephane Navarra as a director (1 page)
30 September 2011Full accounts made up to 31 December 2010 (29 pages)
30 September 2011Full accounts made up to 31 December 2010 (29 pages)
3 February 2011Annual return made up to 22 January 2011 with a full list of shareholders (9 pages)
3 February 2011Annual return made up to 22 January 2011 with a full list of shareholders (9 pages)
1 February 2011Termination of appointment of Michael Cubitt as a director (1 page)
1 February 2011Termination of appointment of Michael Cubitt as a director (1 page)
31 January 2011Termination of appointment of Geoffrey Butler as a director (1 page)
31 January 2011Termination of appointment of Geoffrey Butler as a director (1 page)
15 December 2010Appointment of Mr Martin Roger Gregory Hoad as a director (2 pages)
15 December 2010Appointment of Mr Martin Roger Gregory Hoad as a director (2 pages)
15 December 2010Appointment of Stephane Navarra as a director (3 pages)
15 December 2010Appointment of Mr Christopher Mcgalpine as a director (2 pages)
15 December 2010Appointment of Mr Christopher Mcgalpine as a director (2 pages)
15 December 2010Appointment of Mr Geoffrey Raisbeck as a director (2 pages)
15 December 2010Termination of appointment of Clyde Kirkwood as a director (1 page)
15 December 2010Appointment of Stephane Navarra as a director (3 pages)
15 December 2010Appointment of Mr Johannes Gregorius Alphons Marie Jansen as a director (2 pages)
15 December 2010Appointment of Mr Johannes Gregorius Alphons Marie Jansen as a director (2 pages)
15 December 2010Appointment of Mr Geoffrey Raisbeck as a director (2 pages)
15 December 2010Termination of appointment of Clyde Kirkwood as a director (1 page)
28 September 2010Full accounts made up to 31 December 2009 (25 pages)
28 September 2010Full accounts made up to 31 December 2009 (25 pages)
8 June 2010Statement of company's objects (2 pages)
8 June 2010Statement of company's objects (2 pages)
6 February 2010Memorandum and Articles of Association (10 pages)
6 February 2010Memorandum and Articles of Association (10 pages)
1 February 2010Company name changed multiserv holdings LIMITED\certificate issued on 01/02/10
  • RES15 ‐ Change company name resolution on 2010-01-25
(3 pages)
1 February 2010Change of name notice (2 pages)
1 February 2010Change of name notice (2 pages)
1 February 2010Company name changed multiserv holdings LIMITED\certificate issued on 01/02/10
  • RES15 ‐ Change company name resolution on 2010-01-25
(3 pages)
27 January 2010Annual return made up to 22 January 2010 with a full list of shareholders (7 pages)
27 January 2010Annual return made up to 22 January 2010 with a full list of shareholders (7 pages)
27 January 2010Director's details changed for Mr Christopher Claude Lashmer Whistler on 26 January 2010 (2 pages)
27 January 2010Director's details changed for Mr Christopher Claude Lashmer Whistler on 26 January 2010 (2 pages)
3 November 2009Full accounts made up to 31 December 2008 (21 pages)
3 November 2009Full accounts made up to 31 December 2008 (21 pages)
28 October 2009Appointment of Mr Galdino Jose Claro as a director (2 pages)
28 October 2009Appointment of Mr Galdino Jose Claro as a director (2 pages)
27 October 2009Appointment of Mr Christopher Claude Lashmer Whistler as a director (2 pages)
27 October 2009Appointment of Mr Christopher Claude Lashmer Whistler as a director (2 pages)
27 October 2009Appointment of Mr Graham Martin Stubbs as a director (2 pages)
27 October 2009Appointment of Mr Graham Martin Stubbs as a director (2 pages)
17 September 2009Appointment terminated director eric underwood (1 page)
17 September 2009Director appointed mr clyde alexander kirkwood (1 page)
17 September 2009Director appointed mr clyde alexander kirkwood (1 page)
17 September 2009Appointment terminated director eric underwood (1 page)
28 January 2009Return made up to 22/01/09; full list of members (4 pages)
28 January 2009Return made up to 22/01/09; full list of members (4 pages)
10 September 2008Full accounts made up to 31 December 2007 (22 pages)
10 September 2008Full accounts made up to 31 December 2007 (22 pages)
22 January 2008Return made up to 22/01/08; full list of members (2 pages)
22 January 2008Return made up to 22/01/08; full list of members (2 pages)
17 October 2007Full accounts made up to 31 December 2006 (26 pages)
17 October 2007Full accounts made up to 31 December 2006 (26 pages)
29 June 2007Director's particulars changed (1 page)
29 June 2007Director's particulars changed (1 page)
5 February 2007Return made up to 22/01/07; full list of members (2 pages)
5 February 2007Return made up to 22/01/07; full list of members (2 pages)
10 January 2007Director resigned (1 page)
10 January 2007Director resigned (1 page)
5 July 2006Full accounts made up to 31 December 2005 (26 pages)
5 July 2006Full accounts made up to 31 December 2005 (26 pages)
4 July 2006Company name changed multiserv group LIMITED\certificate issued on 04/07/06 (2 pages)
4 July 2006Company name changed multiserv group LIMITED\certificate issued on 04/07/06 (2 pages)
22 February 2006Return made up to 22/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
22 February 2006Return made up to 22/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
26 September 2005Full accounts made up to 31 December 2004 (26 pages)
26 September 2005Full accounts made up to 31 December 2004 (26 pages)
1 March 2005New director appointed (3 pages)
1 March 2005New director appointed (3 pages)
31 January 2005Return made up to 22/01/05; full list of members (7 pages)
31 January 2005Return made up to 22/01/05; full list of members (7 pages)
27 January 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
27 January 2005Memorandum and Articles of Association (2 pages)
27 January 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
27 January 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
27 January 2005Memorandum and Articles of Association (2 pages)
27 January 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
22 December 2004Ad 15/12/04--------- £ si 34998052@1=34998052 £ ic 1948/35000000 (2 pages)
22 December 2004£ nc 3000/50000000 15/12/04 (1 page)
22 December 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
22 December 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
22 December 2004£ nc 3000/50000000 15/12/04 (1 page)
22 December 2004Ad 15/12/04--------- £ si 34998052@1=34998052 £ ic 1948/35000000 (2 pages)
27 October 2004Full accounts made up to 31 December 2003 (22 pages)
27 October 2004Full accounts made up to 31 December 2003 (22 pages)
25 June 2004Company name changed multiserv (sr) LIMITED\certificate issued on 25/06/04 (2 pages)
25 June 2004Company name changed multiserv (sr) LIMITED\certificate issued on 25/06/04 (2 pages)
19 February 2004Return made up to 22/01/04; full list of members (7 pages)
19 February 2004Return made up to 22/01/04; full list of members (7 pages)
29 January 2004Company name changed heckett multiserv (sr) LIMITED\certificate issued on 29/01/04 (2 pages)
29 January 2004Company name changed heckett multiserv (sr) LIMITED\certificate issued on 29/01/04 (2 pages)
21 August 2003Full accounts made up to 31 December 2002 (20 pages)
21 August 2003Full accounts made up to 31 December 2002 (20 pages)
20 June 2003New secretary appointed (2 pages)
20 June 2003New secretary appointed (2 pages)
16 June 2003Secretary resigned (1 page)
16 June 2003Secretary resigned (1 page)
21 March 2003Auditor's resignation (2 pages)
21 March 2003Auditor's resignation (2 pages)
20 March 2003Auditor's resignation (2 pages)
20 March 2003Auditor's resignation (2 pages)
12 February 2003Return made up to 22/01/03; full list of members (7 pages)
12 February 2003Return made up to 22/01/03; full list of members (7 pages)
4 August 2002Full accounts made up to 31 December 2001 (21 pages)
4 August 2002Full accounts made up to 31 December 2001 (21 pages)
15 February 2002Return made up to 22/01/02; full list of members (7 pages)
15 February 2002Return made up to 22/01/02; full list of members (7 pages)
10 August 2001Registered office changed on 10/08/01 from: 4TH floor commonwealth house 2 chalkhill road london W6 8DW (1 page)
10 August 2001Registered office changed on 10/08/01 from: 4TH floor commonwealth house 2 chalkhill road london W6 8DW (1 page)
17 July 2001Full accounts made up to 31 December 2000 (19 pages)
17 July 2001Full accounts made up to 31 December 2000 (19 pages)
28 March 2001Return made up to 22/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 March 2001Return made up to 22/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 November 2000Full accounts made up to 31 December 1999 (19 pages)
2 November 2000Full accounts made up to 31 December 1999 (19 pages)
2 March 2000Return made up to 22/01/00; full list of members (7 pages)
2 March 2000Return made up to 22/01/00; full list of members (7 pages)
4 January 2000Full accounts made up to 31 December 1998 (20 pages)
4 January 2000Full accounts made up to 31 December 1998 (20 pages)
22 February 1999Director's particulars changed (1 page)
22 February 1999Director's particulars changed (1 page)
15 February 1999Secretary resigned;director resigned (1 page)
15 February 1999Return made up to 22/01/99; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
15 February 1999Return made up to 22/01/99; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
15 February 1999Secretary resigned;director resigned (1 page)
24 September 1998Auditor's resignation (1 page)
24 September 1998Auditor's resignation (1 page)
31 July 1998Company name changed slag reduction company LIMITED(t he)\certificate issued on 31/07/98 (2 pages)
31 July 1998Company name changed slag reduction company LIMITED(t he)\certificate issued on 31/07/98 (2 pages)
31 July 1998Company name changed\certificate issued on 31/07/98 (2 pages)
31 July 1998Company name changed\certificate issued on 31/07/98 (2 pages)
23 July 1998New director appointed (2 pages)
23 July 1998New director appointed (2 pages)
23 July 1998Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
23 July 1998New director appointed (2 pages)
23 July 1998New director appointed (2 pages)
23 July 1998Registered office changed on 23/07/98 from: meadowbank house meadowbank road rotherham south yorkshire S61 2DY (1 page)
23 July 1998Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
23 July 1998New director appointed (2 pages)
23 July 1998Registered office changed on 23/07/98 from: meadowbank house meadowbank road rotherham south yorkshire S61 2DY (1 page)
23 July 1998New secretary appointed (2 pages)
23 July 1998New director appointed (2 pages)
23 July 1998New secretary appointed (2 pages)
20 July 1998Director resigned (1 page)
20 July 1998Director resigned (1 page)
20 July 1998Director resigned (1 page)
20 July 1998Director resigned (1 page)
20 July 1998Director resigned (1 page)
20 July 1998Director resigned (1 page)
20 July 1998Director resigned (1 page)
20 July 1998Director resigned (1 page)
9 February 1998Return made up to 22/01/98; full list of members (16 pages)
9 February 1998Return made up to 22/01/98; full list of members (16 pages)
9 February 1998Full group accounts made up to 30 September 1997 (26 pages)
9 February 1998Full group accounts made up to 30 September 1997 (26 pages)
22 January 1998Director resigned (1 page)
22 January 1998Director resigned (1 page)
20 February 1997Full group accounts made up to 30 September 1996 (28 pages)
20 February 1997Full group accounts made up to 30 September 1996 (28 pages)
31 January 1996Return made up to 22/01/96; no change of members (6 pages)
31 January 1996Return made up to 22/01/96; no change of members (6 pages)
15 June 1995Director resigned (2 pages)
15 June 1995Director resigned (2 pages)
22 March 1995Ad 03/10/94--------- £ si 948@1 (2 pages)
22 March 1995Particulars of contract relating to shares (4 pages)
22 March 1995Particulars of contract relating to shares (4 pages)
22 March 1995Ad 03/10/94--------- £ si 948@1 (2 pages)
19 October 1994Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
19 October 1994Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
19 October 1994£ nc 1000/3000 03/10/94 (1 page)
14 January 1993Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 January 1993Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 June 1983Memorandum and Articles of Association (27 pages)
10 June 1983Memorandum and Articles of Association (27 pages)
2 August 1956Incorporation (48 pages)
2 August 1956Incorporation (48 pages)