Company NameMastclimbers Limited
Company StatusActive
Company Number04079858
CategoryPrivate Limited Company
Incorporation Date28 September 2000(20 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Stephen Richard Cooper
Date of BirthDecember 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2014(13 years, 7 months after company formation)
Appointment Duration6 years, 12 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressHarsco House Regent Park
299 Kingston Road
Leatherhead
Surrey
KT22 7SG
Director NameMr Christopher Claude Lashmer Whistler
Date of BirthJune 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2014(13 years, 8 months after company formation)
Appointment Duration6 years, 10 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressHarsco House Regent Park
299 Kingston Road
Leatherhead
Surrey
KT22 7SG
Secretary NameMr Graham Richard Smith
StatusCurrent
Appointed15 October 2014(14 years after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Correspondence AddressHarsco House Regent Park
299 Kingston Road
Leatherhead
Surrey
KT22 7SG
Director NameMr Christophe Nicolas Reitemeier
Date of BirthDecember 1965 (Born 55 years ago)
NationalityFrench
StatusCurrent
Appointed06 November 2020(20 years, 1 month after company formation)
Appointment Duration5 months, 2 weeks
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressHarsco House Regent Park
299 Kingston Road
Leatherhead
Surrey
KT22 7SG
Director NameRobert Andrew Wilson Reid
Date of BirthApril 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2001(4 months, 3 weeks after company formation)
Appointment Duration3 years, 7 months (resigned 01 October 2004)
RoleManaging Director
Correspondence AddressDunmore
Gryffe Road, Kilmacolm
Inverclyde
PA13 4BA
Scotland
Director NameMr Cameron James Reid
Date of BirthDecember 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2001(4 months, 3 weeks after company formation)
Appointment Duration13 years, 2 months (resigned 25 April 2014)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressHarsco House Regent Park
299 Kingston Road
Leatherhead
Surrey
KT22 7SG
Secretary NameRobert Andrew Wilson Reid
NationalityBritish
StatusResigned
Appointed16 February 2001(4 months, 3 weeks after company formation)
Appointment Duration1 month, 1 week (resigned 30 March 2001)
RoleManaging Director
Correspondence AddressDunmore
Gryffe Road, Kilmacolm
Inverclyde
PA13 4BA
Scotland
Director NameAlasdair James MacDonald
Date of BirthDecember 1954 (Born 66 years ago)
NationalityScottish
StatusResigned
Appointed30 March 2001(6 months after company formation)
Appointment Duration13 years (resigned 25 April 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressHarsco House Regent Park
299 Kingston Road
Leatherhead
Surrey
KT22 7SG
Director NamePeter Andrew Maggs
Date of BirthJune 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2001(6 months after company formation)
Appointment Duration4 years, 11 months (resigned 28 February 2006)
RoleManager
Correspondence Address20 Dunchattan Grove
Troon
Ayrshire
KA10 7AT
Scotland
Director NameKevin Clifford Mouatt
Date of BirthApril 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2001(6 months after company formation)
Appointment Duration2 years, 1 month (resigned 27 May 2003)
RoleDivisional Director
Correspondence Address47 Hartley Down
Purley
Surrey
CR8 4EF
Secretary NameMr Graham Thomas Goulding
NationalityBritish
StatusResigned
Appointed01 August 2001(10 months, 1 week after company formation)
Appointment Duration1 year, 8 months (resigned 25 April 2003)
RoleVice President & Treasurer
Country of ResidenceEngland
Correspondence Address126 Auckland Road
London
SE19 2RP
Director NameMichael Harry Cubitt
Date of BirthJuly 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2003(2 years, 8 months after company formation)
Appointment Duration3 weeks, 1 day (resigned 18 June 2003)
RoleVice President & Group Finance
Correspondence Address22 Camellia Way
Simons Park
Wokingham
Berkshire
RG41 3NB
Secretary NameAlasdair James MacDonald
NationalityScottish
StatusResigned
Appointed27 May 2003(2 years, 8 months after company formation)
Appointment Duration11 years (resigned 04 June 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHarsco House Regent Park
299 Kingston Road
Leatherhead
Surrey
KT22 7SG
Director NameMr Stephen Frank Shine
Date of BirthMarch 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2003(2 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 December 2006)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressLethread
Cherkley Hill
Leatherhead
Surrey
KT22 8LA
Director NameMr Christopher McGalpine
Date of BirthMay 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2010(10 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 16 June 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressHarsco House Regent Park
299 Kingston Road
Leatherhead
Surrey
KT22 7SG
Director NameMr Roderick Burns
Date of BirthDecember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2010(10 years, 2 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 03 October 2011)
RoleAccountant & Finance Director
Country of ResidenceEngland
Correspondence AddressHarsco House Regent Park
299 Kingston Road
Leatherhead
Surrey
KT22 7SG
Director NameMr Paul Brian O'Kelly
Date of BirthDecember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2010(10 years, 2 months after company formation)
Appointment Duration12 months (resigned 05 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHarsco House Regent Park
299 Kingston Road
Leatherhead
Surrey
KT22 7SG
Director NameMr John Joseph Sweeney
Date of BirthOctober 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2011(11 years after company formation)
Appointment Duration2 years, 9 months (resigned 01 July 2014)
RoleInternational Tax Director
Country of ResidenceLuxembourg
Correspondence AddressHarsco House Regent Park
299 Kingston Road
Leatherhead
Surrey
KT22 7SG
Secretary NameMs Katarzyna Jolanta Ciesielska
StatusResigned
Appointed04 June 2014(13 years, 8 months after company formation)
Appointment Duration4 months, 1 week (resigned 15 October 2014)
RoleCompany Director
Correspondence Address100, Rue De Volmerange
Dudelange
Luxembourg
Director NameMr Christopher Claude Lashmer Whistler
Date of BirthJune 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2014(13 years, 8 months after company formation)
Appointment Duration6 years, 6 months (resigned 31 December 2020)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressHarsco House Regent Park
299 Kingston Road
Leatherhead
Surrey
KT22 7SG
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed28 September 2000(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed28 September 2000(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitemastclimbers.co.uk
Telephone01372 381300
Telephone regionEsher

Location

Registered AddressHarsco 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

200 at £1Harsco Metals Group Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return28 September 2020 (6 months, 3 weeks ago)
Next Return Due12 October 2021 (5 months, 3 weeks from now)

Filing History

12 January 2021Termination of appointment of Christopher Claude Lashmer Whistler as a director on 31 December 2020 (1 page)
20 November 2020Appointment of Mr Christophe Nicolas Reitemeier as a director on 6 November 2020 (2 pages)
30 September 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
28 September 2020Confirmation statement made on 28 September 2020 with no updates (3 pages)
17 February 2020Change of details for Harsco Metals Group Limited as a person with significant control on 14 February 2020 (2 pages)
1 October 2019Confirmation statement made on 28 September 2019 with no updates (3 pages)
1 October 2019Cessation of Christopher Claude Lashmer Whistler as a person with significant control on 3 September 2019 (1 page)
1 October 2019Cessation of Stephen Richard Cooper as a person with significant control on 3 September 2019 (1 page)
29 August 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
3 October 2018Confirmation statement made on 28 September 2018 with no updates (3 pages)
21 August 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
28 September 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
28 September 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
23 August 2017Notification of Stephen Richard Cooper as a person with significant control on 6 April 2016 (2 pages)
23 August 2017Notification of Christopher Claude Lashmer Whistler as a person with significant control on 6 April 2016 (2 pages)
23 August 2017Notification of Stephen Richard Cooper as a person with significant control on 6 April 2016 (2 pages)
23 August 2017Notification of Christopher Claude Lashmer Whistler as a person with significant control on 6 April 2016 (2 pages)
15 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 September 2016Confirmation statement made on 28 September 2016 with updates (5 pages)
30 September 2016Confirmation statement made on 28 September 2016 with updates (5 pages)
4 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 200
(4 pages)
2 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 200
(4 pages)
8 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 October 2014Appointment of Mr Graham Richard Smith as a secretary on 15 October 2014 (2 pages)
22 October 2014Appointment of Mr Graham Richard Smith as a secretary on 15 October 2014 (2 pages)
21 October 2014Termination of appointment of Katarzyna Jolanta Ciesielska as a secretary on 15 October 2014 (1 page)
21 October 2014Termination of appointment of Katarzyna Jolanta Ciesielska as a secretary on 15 October 2014 (1 page)
17 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 200
(4 pages)
17 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 200
(4 pages)
6 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 July 2014Termination of appointment of John Sweeney as a director (1 page)
2 July 2014Termination of appointment of John Sweeney as a director (1 page)
17 June 2014Termination of appointment of Christopher Mcgalpine as a director (1 page)
17 June 2014Appointment of Mr Christopher Claude Lashmer Whistler as a director (2 pages)
17 June 2014Termination of appointment of Christopher Mcgalpine as a director (1 page)
17 June 2014Appointment of Mr Christopher Claude Lashmer Whistler as a director (2 pages)
10 June 2014Appointment of Ms Katarzyna Jolanta Ciesielska as a secretary (2 pages)
10 June 2014Appointment of Ms Katarzyna Jolanta Ciesielska as a secretary (2 pages)
5 June 2014Termination of appointment of Alasdair Macdonald as a secretary (1 page)
5 June 2014Termination of appointment of Alasdair Macdonald as a secretary (1 page)
8 May 2014Termination of appointment of Cameron Reid as a director (1 page)
8 May 2014Termination of appointment of Alasdair Macdonald as a director (1 page)
8 May 2014Appointment of Mr Stephen Richard Cooper as a director (2 pages)
8 May 2014Termination of appointment of Cameron Reid as a director (1 page)
8 May 2014Termination of appointment of Alasdair Macdonald as a director (1 page)
8 May 2014Appointment of Mr Stephen Richard Cooper as a director (2 pages)
4 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 200
(5 pages)
4 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 200
(5 pages)
28 February 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 February 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 October 2012Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
2 October 2012Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
25 May 2012Full accounts made up to 31 December 2011 (13 pages)
25 May 2012Full accounts made up to 31 December 2011 (13 pages)
8 December 2011Termination of appointment of Paul O'kelly as a director (1 page)
8 December 2011Termination of appointment of Paul O'kelly as a director (1 page)
14 October 2011Termination of appointment of Roderick Burns as a director (1 page)
14 October 2011Appointment of Mr John Joseph Sweeney as a director (2 pages)
14 October 2011Termination of appointment of Roderick Burns as a director (1 page)
14 October 2011Appointment of Mr John Joseph Sweeney as a director (2 pages)
3 October 2011Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
3 October 2011Director's details changed for Cameron James Reid on 3 October 2011 (2 pages)
3 October 2011Director's details changed for Cameron James Reid on 3 October 2011 (2 pages)
3 October 2011Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
3 October 2011Director's details changed for Cameron James Reid on 3 October 2011 (2 pages)
20 April 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 April 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 April 2011Director's details changed for Alasdair James Macdonald on 31 March 2011 (2 pages)
6 April 2011Secretary's details changed for Alasdair James Macdonald on 31 March 2011 (1 page)
6 April 2011Director's details changed for Alasdair James Macdonald on 31 March 2011 (2 pages)
6 April 2011Secretary's details changed for Alasdair James Macdonald on 31 March 2011 (1 page)
29 December 2010Appointment of Mr Paul Brian O'kelly as a director (2 pages)
29 December 2010Appointment of Mr Christopher Mcgalpine as a director (2 pages)
29 December 2010Appointment of Mr Paul Brian O'kelly as a director (2 pages)
29 December 2010Appointment of Mr Christopher Mcgalpine as a director (2 pages)
23 December 2010Appointment of Mr Roderick Burns as a director (2 pages)
23 December 2010Appointment of Mr Roderick Burns as a director (2 pages)
3 October 2010Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
3 October 2010Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
1 October 2010Director's details changed for Cameron James Reid on 28 September 2010 (2 pages)
1 October 2010Director's details changed for Cameron James Reid on 28 September 2010 (2 pages)
29 July 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 July 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 September 2009Return made up to 28/09/09; full list of members (3 pages)
29 September 2009Return made up to 28/09/09; full list of members (3 pages)
12 February 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
12 February 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
3 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
3 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
1 October 2008Return made up to 28/09/08; full list of members (3 pages)
1 October 2008Return made up to 28/09/08; full list of members (3 pages)
1 October 2007Return made up to 28/09/07; full list of members (2 pages)
1 October 2007Return made up to 28/09/07; full list of members (2 pages)
11 July 2007Full accounts made up to 31 December 2006 (13 pages)
11 July 2007Full accounts made up to 31 December 2006 (13 pages)
10 January 2007Director resigned (1 page)
10 January 2007Director resigned (1 page)
25 October 2006Return made up to 28/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 October 2006Return made up to 28/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 October 2006Full accounts made up to 31 December 2005 (21 pages)
10 October 2006Full accounts made up to 31 December 2005 (21 pages)
5 June 2006Director's particulars changed (1 page)
5 June 2006Director's particulars changed (1 page)
6 March 2006Director resigned (1 page)
6 March 2006Director resigned (1 page)
14 October 2005Return made up to 28/09/05; full list of members (9 pages)
14 October 2005Return made up to 28/09/05; full list of members (9 pages)
11 October 2005Full accounts made up to 31 December 2004 (20 pages)
11 October 2005Full accounts made up to 31 December 2004 (20 pages)
30 October 2004Full accounts made up to 31 December 2003 (22 pages)
30 October 2004Full accounts made up to 31 December 2003 (22 pages)
20 October 2004Return made up to 28/09/04; full list of members (9 pages)
20 October 2004Return made up to 28/09/04; full list of members (9 pages)
8 October 2004Director resigned (1 page)
8 October 2004Director resigned (1 page)
29 October 2003Director's particulars changed (1 page)
29 October 2003Director's particulars changed (1 page)
23 October 2003Director's particulars changed (1 page)
23 October 2003Director's particulars changed (1 page)
16 October 2003Return made up to 28/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
16 October 2003Return made up to 28/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
13 August 2003Full accounts made up to 31 December 2002 (22 pages)
13 August 2003Full accounts made up to 31 December 2002 (22 pages)
3 July 2003New director appointed (2 pages)
3 July 2003Director resigned (1 page)
3 July 2003New director appointed (2 pages)
3 July 2003Director resigned (1 page)
6 June 2003New director appointed (4 pages)
6 June 2003Director resigned (1 page)
6 June 2003Secretary resigned (1 page)
6 June 2003New secretary appointed (2 pages)
6 June 2003New director appointed (4 pages)
6 June 2003Director resigned (1 page)
6 June 2003Secretary resigned (1 page)
6 June 2003New secretary appointed (2 pages)
20 March 2003Auditor's resignation (2 pages)
20 March 2003Auditor's resignation (2 pages)
14 October 2002Return made up to 28/09/02; full list of members (9 pages)
14 October 2002Return made up to 28/09/02; full list of members (9 pages)
1 August 2002Full accounts made up to 31 December 2001 (21 pages)
1 August 2002Full accounts made up to 31 December 2001 (21 pages)
27 October 2001Return made up to 28/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
27 October 2001Return made up to 28/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
5 October 2001Secretary resigned (1 page)
5 October 2001Secretary resigned (1 page)
18 September 2001Secretary resigned (1 page)
18 September 2001Secretary resigned (1 page)
31 August 2001New secretary appointed (2 pages)
31 August 2001New secretary appointed (2 pages)
7 August 2001Statement of affairs (21 pages)
7 August 2001Ad 11/05/01--------- £ si [email protected]=84 £ ic 116/200 (2 pages)
7 August 2001Statement of affairs (21 pages)
7 August 2001Ad 11/05/01--------- £ si [email protected]=84 £ ic 116/200 (2 pages)
6 August 2001New director appointed (2 pages)
6 August 2001New director appointed (2 pages)
6 August 2001New director appointed (2 pages)
6 August 2001New director appointed (2 pages)
6 August 2001New director appointed (2 pages)
6 August 2001New director appointed (2 pages)
30 July 2001Registered office changed on 30/07/01 from: sgb group LIMITED 4TH floor lily house 13 hanover square london W1R 0PA (1 page)
30 July 2001Registered office changed on 30/07/01 from: sgb group LIMITED 4TH floor lily house 13 hanover square london W1R 0PA (1 page)
3 July 2001Ad 03/05/01--------- £ si [email protected]=114 £ ic 2/116 (4 pages)
3 July 2001Ad 03/05/01--------- £ si [email protected]=114 £ ic 2/116 (4 pages)
14 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
14 June 2001Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
14 June 2001£ nc 100/200 11/05/01 (1 page)
14 June 2001Secretary resigned (1 page)
14 June 2001Director resigned (1 page)
14 June 2001New director appointed (2 pages)
14 June 2001New secretary appointed;new director appointed (2 pages)
14 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
14 June 2001Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
14 June 2001£ nc 100/200 11/05/01 (1 page)
14 June 2001Secretary resigned (1 page)
14 June 2001Director resigned (1 page)
14 June 2001New director appointed (2 pages)
14 June 2001New secretary appointed;new director appointed (2 pages)
4 April 2001Company name changed faringdale LIMITED\certificate issued on 30/03/01 (2 pages)
4 April 2001Company name changed faringdale LIMITED\certificate issued on 30/03/01 (2 pages)
22 February 2001Secretary resigned (1 page)
22 February 2001Director resigned (1 page)
22 February 2001Registered office changed on 22/02/01 from: 12 york place leeds LS1 2DS (1 page)
22 February 2001Secretary resigned (1 page)
22 February 2001Director resigned (1 page)
22 February 2001Registered office changed on 22/02/01 from: 12 york place leeds LS1 2DS (1 page)
28 September 2000Incorporation (18 pages)
28 September 2000Incorporation (18 pages)