Harsco Metals 385 started in year 1988 as Private Limited Company with registration number 02263950. The Harsco Metals 385 company has been functioning successfully for 36 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 2010-01-09 Harsco Metals 385 Limited is no longer carrying the name Multiserv Public Company.
At the moment there are 2 directors in the the company, namely Christophe R. and Stephen C.. In addition one secretary - Graham S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Carlton House Regent Park |
| Office Address2 | 299 Kingston Road |
| Town | Leatherhead |
| Post code | KT22 7SG |
| Country of origin | United Kingdom |
| Registration Number | 02263950 |
| Date of Incorporation | Thu, 2nd Jun 1988 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 36 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 29 December 2020
Position: Secretary
Appointed: 15 October 2014
Position: Director
Appointed: 16 June 2014
The register of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Multiserv International Bv from 1077Xv, Amsterdam, Netherlands. This PSC is categorised as "a besloten vennootschap - private limited liability company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Christopher W. This PSC and has 25-50% voting rights. The third one is Stephen C., who also fulfils the Companies House conditions to be listed as a PSC. This PSC and has 25-50% voting rights.
Multiserv International Bv
126 Zuidplein 126, Wtc, Toren H, 15th Floor, 1077xv, Amsterdam, Netherlands
| Legal authority | Dutch Civil Code |
| Legal form | Besloten Vennootschap - Private Limited Liability Company |
| Country registered | Ijmuiden, Netherlands |
| Place registered | Trade Register Of The Chambers Of Commerce |
| Registration number | 34089256 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Christopher W.
| Notified on | 6 April 2016 |
| Ceased on | 15 August 2019 |
| Nature of control: |
25-50% voting rights |
Stephen C.
| Notified on | 6 April 2016 |
| Ceased on | 15 August 2019 |
| Nature of control: |
25-50% voting rights |
| Multiserv Public Company | January 9, 2010 |
| Heckett Multiserv PLC | January 29, 2004 |
| Multiserv International PLC | March 1, 1994 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 9th, December 2023 |
accounts | Free Download (18 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy