MULTISOL GROUP LIMITED
LEEDS MONACO TOPCO LIMITED

Hellopages » West Yorkshire » Leeds » LS16 6QY

Company number 06551513
Status Active
Incorporation Date 1 April 2008
Company Type Private Limited Company
Address ALPHA HOUSE, LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, ENGLAND, LS16 6QY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Director's details changed for Martin Gratton on 7 November 2016; Director's details changed for Karsten Werner Beckmann on 7 November 2016; Secretary's details changed for Martin Gratton on 7 November 2016. The most likely internet sites of MULTISOL GROUP LIMITED are www.multisolgroup.co.uk, and www.multisol-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Menston Rail Station is 6.4 miles; to Bradford Forster Square Rail Station is 6.7 miles; to Bradford Interchange Rail Station is 6.8 miles; to Burley-in-Wharfedale Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Multisol Group Limited is a Private Limited Company. The company registration number is 06551513. Multisol Group Limited has been working since 01 April 2008. The present status of the company is Active. The registered address of Multisol Group Limited is Alpha House Lawnswood Business Park Redvers Close Leeds England Ls16 6qy. . GRATTON, Martin is a Secretary of the company. BECKMANN, Karsten Werner is a Director of the company. GRATTON, Martin is a Director of the company. HOPKINSON, David Garnett is a Director of the company. Secretary AFFORD ASTBURY BOND TRUSTEES LIMITED has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director BELL, Robert Graeme has been resigned. Director BERRY, Paul Stephen has been resigned. Director ERASMUS, Lourens Daniel John has been resigned. Director MERIENNE, Gilles Yves has been resigned. Director OLIPHANT, Paul has been resigned. Director RUSHTON, Michael Paul has been resigned. Director SCOTT, Graham Robert has been resigned. Director STOCK, Michael John has been resigned. Director WATERS, Clare Marie has been resigned. Director WILKINS, Andrew John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GRATTON, Martin
Appointed Date: 30 November 2011
Director
BECKMANN, Karsten Werner
Appointed Date: 30 November 2011
63 years old
Director
GRATTON, Martin
Appointed Date: 30 November 2011
56 years old
Director
HOPKINSON, David Garnett
Appointed Date: 01 August 2015
61 years old

Resigned Directors

Secretary
AFFORD ASTBURY BOND TRUSTEES LIMITED
Resigned: 30 November 2011
Appointed Date: 19 February 2009
Secretary
EVERSECRETARY LIMITED
Resigned: 19 February 2009
Appointed Date: 01 April 2008
Director
BELL, Robert Graeme
Resigned: 28 June 2013
Appointed Date: 20 January 2009
63 years old
Director
BERRY, Paul Stephen
Resigned: 31 January 2010
Appointed Date: 15 April 2008
60 years old
Director
ERASMUS, Lourens Daniel John
Resigned: 30 November 2011
Appointed Date: 01 September 2008
64 years old
Director
MERIENNE, Gilles Yves
Resigned: 28 June 2013
Appointed Date: 20 January 2009
73 years old
Director
OLIPHANT, Paul
Resigned: 31 October 2012
Appointed Date: 01 April 2008
63 years old
Director
RUSHTON, Michael Paul
Resigned: 20 January 2009
Appointed Date: 05 April 2008
59 years old
Director
SCOTT, Graham Robert
Resigned: 30 November 2011
Appointed Date: 28 July 2010
80 years old
Director
STOCK, Michael John
Resigned: 14 March 2012
Appointed Date: 06 April 2010
60 years old
Director
WATERS, Clare Marie
Resigned: 31 March 2015
Appointed Date: 30 November 2011
60 years old
Director
WILKINS, Andrew John
Resigned: 31 August 2015
Appointed Date: 05 April 2008
59 years old

MULTISOL GROUP LIMITED Events

07 Dec 2016
Director's details changed for Martin Gratton on 7 November 2016
07 Dec 2016
Director's details changed for Karsten Werner Beckmann on 7 November 2016
01 Dec 2016
Secretary's details changed for Martin Gratton on 7 November 2016
26 Oct 2016
Registered office address changed from Albion House, Rawdon Park Green Lane, Yeadon Leeds LS19 7XX to Alpha House Lawnswood Business Park, Redvers Close Leeds LS16 6QY on 26 October 2016
08 Aug 2016
Full accounts made up to 31 December 2015
...
... and 72 more events
14 Apr 2008
Accounting reference date shortened from 30/04/2009 to 31/03/2009
11 Apr 2008
Particulars of a mortgage or charge / charge no: 2
09 Apr 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2008
Particulars of a mortgage or charge / charge no: 1
01 Apr 2008
Incorporation

MULTISOL GROUP LIMITED Charges

22 November 2010
Composite guarantee and debenture
Delivered: 2 December 2010
Status: Satisfied on 29 December 2011
Persons entitled: Pnc Financial Services UK LTD
Description: Fixed and floating charge over the undertaking and all…
5 April 2008
A composite guarantee and debenture
Delivered: 11 April 2008
Status: Satisfied on 29 December 2011
Persons entitled: Kbc Bank Nv Trading as Kbc Business Capital
Description: Fixed and floating charge over the undertaking and all…
5 April 2008
Composite guarantee and debenture
Delivered: 8 April 2008
Status: Satisfied on 29 December 2011
Persons entitled: Mitsui Sumitomo Insurance (London) Limited
Description: Fixed and floating charge over the undertaking and all…

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