BizStats
You are here: bizstats.co.uk > a-z index > H list > HA list > HAR list > HARS list

Harsco Metals Group Limited LEATHERHEAD

Harsco Metals Group started in year 1961 as Private Limited Company with registration number 00702790. The Harsco Metals Group company has been functioning successfully for 63 years now and its status is active. The firm's office is based in Leatherhead at Carlton House Regent Park. Postal code: KT22 7SG. Since Mon, 1st Feb 2010 Harsco Metals Group Limited is no longer carrying the name Multiserv Group.

The firm has 4 directors, namely Shaima Z., Mauro C. and Christophe R. and others. Of them, Stephen C. has been with the company the longest, being appointed on 5 June 2014 and Shaima Z. has been with the company for the least time - from 6 April 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the SA13 9AY postal code. The company is dealing with transport and has been registered as such. Its registration number is OG1112133 . It is located at Harsco Metals Group Ltd, C/o Tata Steel, Port Talbot with a total of 5 carsand 5 trailers.

Harsco Metals Group Limited Address / Contact

Office Address Carlton House Regent Park
Office Address2 299 Kingston Road
Town Leatherhead
Post code KT22 7SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00702790
Date of Incorporation Fri, 8th Sep 1961
Industry Manufacture of other fabricated metal products n.e.c.
Industry Activities of head offices
End of financial Year 31st December
Company age 63 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated Sat, 6th May 2023

Company staff

Shaima Z.

Position: Director

Appointed: 06 April 2022

Mauro C.

Position: Director

Appointed: 25 September 2018

Christophe R.

Position: Director

Appointed: 25 September 2018

Stephen C.

Position: Director

Appointed: 05 June 2014

Albert M.

Position: Director

Appointed: 25 September 2018

Resigned: 01 September 2023

William M.

Position: Director

Appointed: 20 April 2018

Resigned: 29 April 2020

Rudi W.

Position: Director

Appointed: 12 April 2018

Resigned: 20 September 2018

Mark K.

Position: Director

Appointed: 01 November 2011

Resigned: 01 October 2012

Herve L.

Position: Director

Appointed: 03 October 2011

Resigned: 05 June 2014

John S.

Position: Director

Appointed: 03 October 2011

Resigned: 31 March 2022

Johannes J.

Position: Director

Appointed: 10 December 2010

Resigned: 05 June 2014

Martin H.

Position: Director

Appointed: 10 December 2010

Resigned: 01 November 2011

Christopher M.

Position: Director

Appointed: 10 December 2010

Resigned: 05 June 2014

Stephane N.

Position: Director

Appointed: 29 November 2010

Resigned: 30 September 2011

Graham S.

Position: Director

Appointed: 24 October 2009

Resigned: 30 March 2018

Galdino C.

Position: Director

Appointed: 24 October 2009

Resigned: 05 June 2014

Clyde K.

Position: Director

Appointed: 28 March 2008

Resigned: 10 December 2010

Geoffrey R.

Position: Director

Appointed: 28 March 2008

Resigned: 12 April 2018

John B.

Position: Director

Appointed: 26 March 2008

Resigned: 31 May 2010

Roger B.

Position: Director

Appointed: 26 June 2006

Resigned: 31 December 2006

Christopher W.

Position: Director

Appointed: 26 June 2006

Resigned: 31 December 2020

Eric U.

Position: Director

Appointed: 26 June 2006

Resigned: 24 August 2009

Paul O.

Position: Secretary

Appointed: 06 June 2003

Resigned: 30 June 2018

Graham G.

Position: Secretary

Appointed: 12 June 1998

Resigned: 25 April 2003

Teresa P.

Position: Secretary

Appointed: 06 February 1998

Resigned: 12 June 1998

Michael C.

Position: Director

Appointed: 20 March 1996

Resigned: 31 December 2010

Atillia D.

Position: Secretary

Appointed: 20 March 1996

Resigned: 06 February 1998

Martin M.

Position: Director

Appointed: 30 March 1995

Resigned: 11 April 1997

Keith D.

Position: Secretary

Appointed: 10 March 1995

Resigned: 30 November 1995

Geoffrey B.

Position: Director

Appointed: 10 March 1995

Resigned: 31 December 2010

Joseph W.

Position: Director

Appointed: 10 March 1995

Resigned: 01 March 1996

Donald P.

Position: Director

Appointed: 23 October 1991

Resigned: 30 March 1995

Malcolm J.

Position: Director

Appointed: 23 October 1991

Resigned: 30 April 1994

Paul J.

Position: Director

Appointed: 23 October 1991

Resigned: 10 March 1995

Kenneth M.

Position: Secretary

Appointed: 23 October 1991

Resigned: 10 March 1995

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Harsco (Uk) Group Limited from Leatherhead, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Harsco (Uk) Group Limited

Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG, United Kingdom

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Companies House - Cardiff
Registration number 6369516
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Multiserv Group February 1, 2010
Heckett International Services July 12, 2006

Transport Operator Data

Harsco Metals Group Ltd
Address C/o Tata Steel
City Port Talbot
Post code SA13 2NG
Vehicles 5
Trailers 5

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 11th, October 2023 		Free Download (43 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.