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Multi Variation Collations Limited MIDDLESEX

Founded in 1997, Multi Variation Collations, classified under reg no. 03393245 is an active company. Currently registered at 74 Oldfield Road TW12 2HR, Middlesex the company has been in the business for 27 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2023-06-30.

At the moment there are 2 directors in the the company, namely Robert B. and Lesley F.. In addition one secretary - Jill D. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Vito C. who worked with the the company until 2 January 2003.

Multi Variation Collations Limited Address / Contact

Office Address 74 Oldfield Road
Office Address2 Hampton
Town Middlesex
Post code TW12 2HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03393245
Date of Incorporation Thu, 26th Jun 1997
Industry Non-specialised wholesale trade
End of financial Year 30th June
Company age 27 years old
Account next due date Mon, 31st Mar 2025 (334 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Robert B.

Position: Director

Appointed: 02 January 2003

Lesley F.

Position: Director

Appointed: 02 January 2003

Jill D.

Position: Secretary

Appointed: 02 January 2003

Douglas B.

Position: Director

Appointed: 02 January 2003

Resigned: 10 June 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 June 1997

Resigned: 26 June 1997

Michael C.

Position: Director

Appointed: 26 June 1997

Resigned: 02 July 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 June 1997

Resigned: 26 June 1997

Vito C.

Position: Director

Appointed: 26 June 1997

Resigned: 02 January 2003

Vito C.

Position: Secretary

Appointed: 26 June 1997

Resigned: 02 January 2003

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Hilton Banks Ltd from Hampton, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Hilton Banks Ltd

74 Oldfield Road, Hampton, Middlesex, TW12 2HR, England

Legal authority Limited Liability
Legal form Limited Company
Country registered United Kingdom
Place registered Companes House
Registration number 01967612
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 2023-06-30
filed on: 11th, August 2023 		Free Download (6 pages)

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