• UK

  • HARSCO METALS LIMITED - 1020, Eskdale Road, Winnersh, Wokingham, Grossbritannien

Firmenprofil

Handelsregisternummer
01517766
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
1020
Eskdale Road
Winnersh
Wokingham
Berkshire
RG41 5TS
1020, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS UK

Management

Geschäftsführung
CHRISTOPHER CLAUDE LASHMER WHISTLER
STEPHEN RICHARD COOPER
CHRISTOPHER CLAUDE LASHMER WHISTLER
Prokuristen
CHRISTOPHER CLAUDE LASHMER WHISTLER

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
17.09.1980
Gelöscht am:
2020-02-22
SIC/NACE
99999 - Dormant Company

Eigentumsverhältnisse

Beneficial Owners
Mr Christopher Claude Lashmer Whistler
Mr Stephen Richard Cooper

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
MINSEP LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2017-09-30
Letzte Einreichung: 2015-12-31
lezte Bilanzhinterlegung
2013-01-22

HARSCO METALS LIMITED Firmenbeschreibung

HARSCO METALS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01517766. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 17.09.1980 registriert. HARSCO METALS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MINSEP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999 - Dormant Company" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.01.2013.Die Firma kann schriftlich über 1020 erreicht werden.
Mehr Information

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Sie befinden sich hier: Harsco Metals Limited - 1020, Eskdale Road, Winnersh, Wokingham, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES (2017-01-26) - CS01

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  • 22/01/16 FULL LIST (2016-01-25) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-08-04) - AA

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  • 22/01/15 FULL LIST (2015-02-02) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-09-08) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR GRAHAM STUBBS (2014-07-21) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR PAUL OAKES (2014-07-21) - TM01

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  • DIRECTOR APPOINTED MR STEPHEN RICHARD COOPER (2014-06-16) - AP01

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  • 22/01/14 FULL LIST (2014-01-27) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-08-06) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR HERVE LECLERCQ (2013-12-20) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR JOHANNES JANSEN (2013-12-20) - TM01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-02-28) - AA

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  • 22/01/13 FULL LIST (2013-02-05) - AR01

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  • SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLAUDE LASHMER WHISTLER / 24/01/2012 (2012-01-24) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLAUDE LASHMER WHISTLER / 24/01/2012 (2012-01-24) - CH01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-02-21) - AA

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  • 22/01/12 FULL LIST (2012-01-24) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR MARTIN HOAD (2011-11-07) - TM01

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  • DIRECTOR APPOINTED MR PAUL HARRY OAKES (2011-10-06) - AP01

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  • DIRECTOR APPOINTED MR GRAHAM MARTIN STUBBS (2011-10-06) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR HERVE MICHAL LECLERCQ (2011-10-06) - AP01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-04-20) - AA

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  • 22/01/11 FULL LIST (2011-02-03) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUBITT (2011-01-31) - TM01

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  • DIRECTOR APPOINTED MR JOHANNES GREGORIUS ALPHONS MARIE JANSEN (2011-01-05) - AP01

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  • DIRECTOR APPOINTED MR MARTIN ROGER GREGORY HOAD (2011-01-05) - AP01

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  • 22/01/10 FULL LIST (2010-02-05) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-07-28) - AA

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  • COMPANY NAME CHANGED MINSEP LIMITED (2009-01-09) - CERTNM

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-01-22) - AA

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  • RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS (2009-01-28) - 363a

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  • APPOINT CHAIR/AUTHORISE ACCOUNTS 16/01/2009 (2009-01-22) - RES13

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  • RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS (2008-01-23) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-01-18) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2007-06-29) - 288c

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-02-19) - AA

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  • RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS (2007-02-05) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-02-24) - AA

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  • RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS (2006-02-22) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-07-15) - AA

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  • RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS (2005-01-31) - 363s

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  • S366A DISP HOLDING AGM 24/05/04 (2004-06-02) - ELRES

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  • RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS (2004-02-19) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-06-02) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-07-07) - AA

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2003-06-16) - 288b

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  • NEW DIRECTOR APPOINTED (2003-06-16) - 288a

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  • NEW SECRETARY APPOINTED (2003-06-16) - 288a

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  • RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS (2003-02-12) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-08-06) - AA

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  • RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS (2002-02-15) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-10-15) - AA

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  • REGISTERED OFFICE CHANGED ON 10/08/01 FROM: (2001-08-10) - 287

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  • RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS (2001-03-28) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-05-23) - AA

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  • RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS (2000-03-02) - 363s

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  • COMPANY NAME CHANGED (1999-10-11) - CERTNM

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-09-07) - AA

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  • RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS (1999-02-15) - 363s

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  • AUDITOR'S RESIGNATION (1998-09-24) - AUD

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  • ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 (1998-07-23) - 225

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  • SECRETARY RESIGNED (1998-07-06) - 288b

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  • NEW DIRECTOR APPOINTED (1998-07-06) - 288a

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  • DIRECTOR RESIGNED (1998-07-06) - 288b

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-07-06) - 288a

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  • REGISTERED OFFICE CHANGED ON 04/06/98 FROM: (1998-06-04) - 287

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  • RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS (1998-02-10) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 (1998-02-10) - AA

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  • DIRECTOR RESIGNED (1997-02-06) - 363(288)

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 (1997-02-06) - AA

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  • NEW SECRETARY APPOINTED (1997-11-26) - 288a

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  • SECRETARY RESIGNED (1997-11-26) - 288b

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  • RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS (1997-02-06) - 363s

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  • RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS (1996-02-15) - 363x

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 (1996-02-15) - AA

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  • S252 DISP LAYING ACC 27/01/95 (1995-02-06) - ELRES

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  • FULL ACCOUNTS MADE UP TO 30/09/94 (1995-02-01) - AA

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  • RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS (1995-02-01) - 363x

  • EXEMPTION FROM APPOINTING AUDITORS 13/01/95 (1995-01-29) - SRES03

  • FULL ACCOUNTS MADE UP TO 30/09/93 (1994-02-07) - AA

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  • RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS (1994-02-07) - 363x

  • RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS (1993-02-17) - 363x

  • FULL ACCOUNTS MADE UP TO 30/09/92 (1993-02-17) - AA

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  • NEW DIRECTOR APPOINTED (1993-03-16) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-03-16) - 288

  • SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-10-23) - 288

  • FULL ACCOUNTS MADE UP TO 30/09/91 (1992-05-15) - AA

  • RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS (1992-02-19) - 363b

  • REGISTERED OFFICE CHANGED ON 14/01/92 FROM: (1992-01-14) - 287

  • DIRECTOR RESIGNED (1991-12-04) - 288

  • DIRECTOR RESIGNED (1991-09-13) - 288

  • DIRECTOR'S PARTICULARS CHANGED (1991-04-19) - 288

  • DIRECTOR RESIGNED (1991-04-11) - 288

  • FULL ACCOUNTS MADE UP TO 30/09/90 (1991-03-07) - AA

  • RETURN MADE UP TO 22/01/91; NO CHANGE OF MEMBERS (1991-02-25) - 363a

  • RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS (1990-02-22) - 363

  • FULL ACCOUNTS MADE UP TO 30/09/89 (1990-03-21) - AA

  • DIRECTOR RESIGNED (1990-04-04) - 288

  • FULL ACCOUNTS MADE UP TO 30/09/88 (1989-03-30) - AA

  • RETURN MADE UP TO 02/02/89; FULL LIST OF MEMBERS (1989-03-21) - 363

  • RETURN MADE UP TO 27/01/88; FULL LIST OF MEMBERS (1988-03-28) - 363

  • FULL ACCOUNTS MADE UP TO 30/09/87 (1988-03-25) - AA

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-02-17) - 288

  • DIRECTOR RESIGNED (1987-10-26) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-07-09) - 288

  • FULL ACCOUNTS MADE UP TO 30/09/86 (1987-03-21) - AA

  • RETURN MADE UP TO 28/01/87; FULL LIST OF MEMBERS (1987-03-05) - 363

  • INCORPORATION DOCUMENTS (1980-09-17) - NEWINC

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