MULTISERV (ASR) LIMITED
Overview
| Company Name | MULTISERV (ASR) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01273683 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MULTISERV (ASR) LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is MULTISERV (ASR) LIMITED located?
| Registered Office Address | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MULTISERV (ASR) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HECKETT MULTISERV (ASR) LIMITED | Jul 31, 1998 | Jul 31, 1998 |
| APPLEBY SLAG REDUCTION LIMITED | Aug 18, 1976 | Aug 18, 1976 |
What are the latest accounts for MULTISERV (ASR) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2012 |
| Next Accounts Due On | Sep 30, 2013 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest confirmation statement for MULTISERV (ASR) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 22, 2017 |
| Next Confirmation Statement Due | Feb 05, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for MULTISERV (ASR) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MULTISERV (ASR) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jan 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Paul Harry Oakes on Jan 24, 2012 | 1 pages | CH03 | ||||||||||
Termination of appointment of Martin Roger Gregory Hoad as a director on Nov 01, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Harry Oakes as a director on Oct 03, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr Herve Michal Leclercq as a director on Oct 03, 2011 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jan 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Michael Cubitt as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Geoffrey Butler as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Graham Martin Stubbs as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Johannes Gregorius Alphons Marie Jansen as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Clyde Kirkwood as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin Roger Gregory Hoad as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Claude Lashmer Whistler as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Jan 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
Who are the officers of MULTISERV (ASR) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OAKES, Paul Harry | Secretary | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | British | 90495080001 | ||||||
| JANSEN, Johannes Gregorius Alphons Marie | Director | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | Usa | Dutch | 156358090001 | |||||
| LECLERCQ, Herve Michal | Director | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | United Kingdom | French | 163470110001 | |||||
| OAKES, Paul Harry | Director | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | United Kingdom | British | 90495080001 | |||||
| STUBBS, Graham Martin | Director | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | United Kingdom | British | 42122860001 | |||||
| WHISTLER, Christopher Claude Lashmer | Director | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | England | British | 72156580001 | |||||
| APPLEFORD, Heather Ann | Secretary | 20 Spoon Way Stannington S6 6EZ Sheffield South Yorkshire | British | 30734150001 | ||||||
| APPLEFORD, Heather Ann | Secretary | 20 Spoon Way Stannington S6 6EZ Sheffield South Yorkshire | British | 30734150001 | ||||||
| COE, Andrew Nicholas | Secretary | 27 Oakfern Grove High Green S30 4DT Sheffield | British | 50808430001 | ||||||
| GOULDING, Graham Thomas | Secretary | 126 Auckland Road SE19 2RP London | United Kingdom | 1671380002 | ||||||
| APPLEFORD, Heather Ann | Director | 20 Spoon Way Stannington S6 6EZ Sheffield South Yorkshire | British | 30734150001 | ||||||
| BAYNE, Michael Douglas | Director | 14 Vogans Mill Wharf 17 Mill Street SE1 2BZ London | British | 32496450002 | ||||||
| BUTCHER, Roy | Director | 2 Breydon Court Burton Upon Stather DN15 9DU Scunthorpe North Lincolnshire | British | 364670002 | ||||||
| BUTLER, Geoffrey Doy Hopson | Director | Home Green Heath House Road Worplesdon Hill GU22 0QU Woking Surrey | England | British | 72512170001 | |||||
| CLUGSTON, John Westland Antony | Director | The Old Vicarage Scawby DN20 9LX Brigg North Lincolnshire | England | British | 2292210001 | |||||
| CRAVEN, John Lawrence | Director | 46 Woodhead Road SK13 9RH Glossop Derbyshire | British | 20954970001 | ||||||
| CRAVEN, John Lawrence | Director | 46 Woodhead Road SK13 9RH Glossop Derbyshire | British | 20954970001 | ||||||
| CUBITT, Michael Harry | Director | 22 Landen Grove RG41 1LL Wokingham Berkshire | United Kingdom | British | 59187650002 | |||||
| FEAVIOUR, Roger St Denis | Director | Hazeley House High Street Chieveley RG20 8UX Newbury Berkshire | England | British | 75855050001 | |||||
| HOAD, Martin Roger Gregory | Director | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | United Kingdom | British | 156364900001 | |||||
| KIRKWOOD, Clyde | Director | 14 Douglas Grove GU10 3HP Farnham High Pines Surrey | United Kingdom | British | 129670180001 | |||||
| LANCASTER, James David | Director | 14 Rossiter Road Greasbrough S61 4PZ Rotherham South Yorkshire | British | 36389870001 | ||||||
| MILLER, Robert Thomas | Director | 9 Larch Square Auckley DN9 3LL Doncaster South Yorkshire | British | 98188870001 | ||||||
| MORTON, Peter Colin, Nr | Director | 22 All Hallows Close DN22 7UP Retford Nottinghamshire | British | 36170990001 | ||||||
| SWAYNE, Anthony William John | Director | The Old Vicarage East Meon GU32 1PG Petersfield Hampshire | United Kingdom | British | 23838950006 | |||||
| TAYLOR, Michael Ronald | Director | Churchview Lodge 97 Westgate Road Belton DN9 1PY Doncaster South Yorkshire | British | 14162200001 | ||||||
| THOMPSON, Gordon Arthur | Director | River Lodge Manley Gardens DN20 8LW Brigg South Humberside | British | 32878510001 | ||||||
| UNDERWOOD, Eric | Director | 11 Beech Avenue S65 3HN Rotherham South Yorkshire | British | 29160980001 | ||||||
| WOODWORTH, Ronald Leslie | Director | 3c Hallgarth Newby Wiske DL7 9JL Northallerton North Yorkshire | England | British | 53470120001 |
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