HARSCO GLOBAL SOURCING LIMITED
LEATHERHEAD S.Q.T. LTD.

Hellopages » Surrey » Mole Valley » KT22 7SG

Company number 04211276
Status Active
Incorporation Date 4 May 2001
Company Type Private Limited Company
Address HARSCO HOUSE REGENT PARK, 299 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7SG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of HARSCO GLOBAL SOURCING LIMITED are www.harscoglobalsourcing.co.uk, and www.harsco-global-sourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Chessington North Rail Station is 4 miles; to Byfleet & New Haw Rail Station is 6.9 miles; to Fulwell Rail Station is 8.6 miles; to Feltham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harsco Global Sourcing Limited is a Private Limited Company. The company registration number is 04211276. Harsco Global Sourcing Limited has been working since 04 May 2001. The present status of the company is Active. The registered address of Harsco Global Sourcing Limited is Harsco House Regent Park 299 Kingston Road Leatherhead Surrey Kt22 7sg. . SMITH, Graham Richard is a Secretary of the company. COOPER, Stephen Richard is a Director of the company. WHISTLER, Christopher Claude Lashmer is a Director of the company. Secretary FORSYTHE, Andrew has been resigned. Secretary GOULDING, Graham Thomas has been resigned. Secretary MACDONALD, Janet Ann has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BURNS, Roderick has been resigned. Director HOAD, Martin Roger Gregory has been resigned. Director KIMMEL, Mark Edward has been resigned. Director LECLERCQ, Herve Michal has been resigned. Director MACDONALD, Alexander James has been resigned. Director REID, Robert Andrew Wilson has been resigned. Director SHINE, Stephen Frank has been resigned. Director SWEENEY, John Joseph has been resigned. Director TILMOUTH, Graeme Croft has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SMITH, Graham Richard
Appointed Date: 19 March 2015
Director
COOPER, Stephen Richard
Appointed Date: 25 April 2014
58 years old
Director
WHISTLER, Christopher Claude Lashmer
Appointed Date: 16 June 2014
67 years old

Resigned Directors

Secretary
FORSYTHE, Andrew
Resigned: 01 August 2001
Appointed Date: 06 June 2001
Secretary
GOULDING, Graham Thomas
Resigned: 25 April 2003
Appointed Date: 01 August 2001
Secretary
MACDONALD, Janet Ann
Resigned: 19 March 2015
Appointed Date: 04 June 2003
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 06 June 2001
Appointed Date: 04 May 2001
Director
BURNS, Roderick
Resigned: 03 October 2011
Appointed Date: 10 December 2010
58 years old
Director
HOAD, Martin Roger Gregory
Resigned: 01 November 2011
Appointed Date: 10 December 2010
60 years old
Director
KIMMEL, Mark Edward
Resigned: 01 October 2012
Appointed Date: 01 November 2011
66 years old
Director
LECLERCQ, Herve Michal
Resigned: 16 December 2013
Appointed Date: 03 October 2011
63 years old
Director
MACDONALD, Alexander James
Resigned: 26 November 2013
Appointed Date: 06 June 2001
70 years old
Director
REID, Robert Andrew Wilson
Resigned: 10 May 2005
Appointed Date: 06 June 2001
80 years old
Director
SHINE, Stephen Frank
Resigned: 31 December 2006
Appointed Date: 10 May 2005
68 years old
Director
SWEENEY, John Joseph
Resigned: 01 July 2014
Appointed Date: 10 December 2010
73 years old
Director
TILMOUTH, Graeme Croft
Resigned: 08 February 2013
Appointed Date: 03 October 2011
68 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 06 June 2001
Appointed Date: 04 May 2001

HARSCO GLOBAL SOURCING LIMITED Events

04 Aug 2016
Accounts for a dormant company made up to 31 December 2015
04 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
08 Sep 2015
Accounts for a dormant company made up to 31 December 2014
07 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
01 Apr 2015
Appointment of Mr Graham Richard Smith as a secretary on 19 March 2015
...
... and 70 more events
28 Jun 2001
Director resigned
28 Jun 2001
Secretary resigned
28 Jun 2001
Registered office changed on 28/06/01 from: temple house 20 holywell row london EC2A 4XH
27 Jun 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2001
Incorporation

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