Company number 02740082
Status Active
Incorporation Date 17 August 1992
Company Type Private Limited Company
Address 83 CALEDONIAN ROAD, LONDON, N1 9BT
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 70
. The most likely internet sites of MULTINATIONAL INDUSTRIES LIMITED are www.multinationalindustries.co.uk, and www.multinational-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Multinational Industries Limited is a Private Limited Company.
The company registration number is 02740082. Multinational Industries Limited has been working since 17 August 1992.
The present status of the company is Active. The registered address of Multinational Industries Limited is 83 Caledonian Road London N1 9bt. . DEY, Prasanta Kumar is a Director of the company. GRAHAM, Sobia Elizabeth is a Director of the company. Secretary DEY, Mary Ann has been resigned. Secretary LIPKA, Ted has been resigned. Secretary LIPKAR, Ted has been resigned. Secretary ORMOND, Kevin has been resigned. Secretary ORMOND, Kevin has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director ABU BAKR, Mohammad Zahir has been resigned. Director ABU BAKR, Mohammed Zahir has been resigned. Director ABU BAKR, Mohammed Zahir has been resigned. Director DEY, Prasanta Kumar has been resigned. Director DEY, Prasanta Kumar has been resigned. Director DEY, Prasanta Kumar has been resigned. Director DEY, Prasenta Kumar has been resigned. Director GRAHAM, David has been resigned. Director GRAHAM, Sebia Elizabeth has been resigned. Director LAL, Sundar has been resigned. Director ORMOND, Kevin has been resigned. Director ORMOND, Kevin has been resigned. Director SHARMA, Krishan has been resigned. Director SMITH, David has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".
Current Directors
Resigned Directors
Secretary
DEY, Mary Ann
Resigned: 21 August 1998
Appointed Date: 13 October 1992
Secretary
LIPKA, Ted
Resigned: 31 October 2001
Appointed Date: 21 August 1998
Secretary
LIPKAR, Ted
Resigned: 02 December 2015
Appointed Date: 10 January 2006
Secretary
ORMOND, Kevin
Resigned: 31 October 2001
Appointed Date: 31 October 2001
Secretary
ORMOND, Kevin
Resigned: 10 January 2006
Appointed Date: 31 October 2001
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 13 October 1992
Appointed Date: 17 August 1992
Director
GRAHAM, David
Resigned: 31 July 1998
Appointed Date: 05 June 1996
58 years old
Director
LAL, Sundar
Resigned: 22 July 1998
Appointed Date: 25 July 1996
67 years old
Director
ORMOND, Kevin
Resigned: 12 August 2009
Appointed Date: 06 October 2008
88 years old
Director
ORMOND, Kevin
Resigned: 31 October 2001
Appointed Date: 16 February 1999
88 years old
Director
SHARMA, Krishan
Resigned: 09 May 1996
Appointed Date: 22 August 1994
56 years old
Director
SMITH, David
Resigned: 21 December 1998
Appointed Date: 19 August 1998
73 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 13 October 1992
Appointed Date: 17 August 1992
Persons With Significant Control
Mr Prasanta Kumar Dey
Notified on: 7 April 2016
84 years old
Nature of control: Right to appoint and remove directors
MULTINATIONAL INDUSTRIES LIMITED Events
14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 August 2016
07 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
02 Dec 2015
Termination of appointment of Ted Lipkar as a secretary on 2 December 2015
01 Dec 2015
Appointment of Mrs Sobia Elizabeth Graham as a director on 25 November 2015
...
... and 97 more events
06 Dec 1993
Registered office changed on 06/12/93 from: 81 willesden lane london NW6
06 Nov 1992
Registered office changed on 06/11/92 from: 372 old street london EC1V 9LT
06 Nov 1992
Director resigned;new director appointed
06 Nov 1992
Secretary resigned;new secretary appointed