HARSCO METALS 373 LIMITED
299 KINGSTON ROAD LEATHERHEAD HECKETT LIMITED

Hellopages » Surrey » Mole Valley » KT22 7SG

Company number 00557304
Status Active
Incorporation Date 14 November 1955
Company Type Private Limited Company
Address HARSCO HOUSE, REGENT PARK, 299 KINGSTON ROAD LEATHERHEAD, SURREY, KT22 7SG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 400 . The most likely internet sites of HARSCO METALS 373 LIMITED are www.harscometals373.co.uk, and www.harsco-metals-373.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and three 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 Metals 373 Limited is a Private Limited Company. The company registration number is 00557304. Harsco Metals 373 Limited has been working since 14 November 1955. The present status of the company is Active. The registered address of Harsco Metals 373 Limited is Harsco House Regent Park 299 Kingston Road Leatherhead Surrey Kt22 7sg. . OAKES, Paul Harry 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 DE TURRIS, Atillia Gabriella has been resigned. Secretary DONALD, Keith Malcolm Hamilton has been resigned. Secretary GOULDING, Graham Thomas has been resigned. Secretary MCMILLAN, Kenneth Hutchison has been resigned. Secretary PRICHARD, Teresa Joan has been resigned. Director AYARS, Raymond Donald has been resigned. Director BRICK, Leroy William has been resigned. Director BUTLER, Geoffrey Doy Hopson has been resigned. Director CAMPANARO, Leonard Anthony has been resigned. Director CHAPLA, Richard Eugene has been resigned. Director CONLEY, Thomas Kevin has been resigned. Director FAZZOLARI, Salvatore Domenico has been resigned. Director HOAD, Martin Roger Gregory has been resigned. Director IMHOF, Robert Albert has been resigned. Director JACOBY, Paul Theodore has been resigned. Director JARVIS, Malcolm has been resigned. Director KIRKWOOD, Clyde has been resigned. Director LECLERCQ, Herve Michal has been resigned. Director MELLODEY, Martin John has been resigned. Director OAKES, Paul Harry has been resigned. Director PESCI, Donald Charles has been resigned. Director REZICH, George Francis has been resigned. Director STUBBS, Graham Martin has been resigned. Director UNDERWOOD, Eric has been resigned. Director WARD, Thomas Rowland has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OAKES, Paul Harry
Appointed Date: 06 June 2003
Director
COOPER, Stephen Richard
Appointed Date: 12 June 2014
59 years old
Director
WHISTLER, Christopher Claude Lashmer
Appointed Date: 10 December 2010
67 years old

Resigned Directors

Secretary
DE TURRIS, Atillia Gabriella
Resigned: 06 February 1998
Appointed Date: 29 March 1996
Secretary
DONALD, Keith Malcolm Hamilton
Resigned: 30 November 1995
Appointed Date: 10 March 1995
Secretary
GOULDING, Graham Thomas
Resigned: 25 April 2003
Appointed Date: 12 June 1998
Secretary
MCMILLAN, Kenneth Hutchison
Resigned: 10 March 1995
Secretary
PRICHARD, Teresa Joan
Resigned: 12 June 1998
Appointed Date: 06 February 1998
Director
AYARS, Raymond Donald
Resigned: 10 March 1995
87 years old
Director
BRICK, Leroy William
Resigned: 30 June 1993
98 years old
Director
BUTLER, Geoffrey Doy Hopson
Resigned: 31 December 2010
Appointed Date: 30 April 1997
79 years old
Director
CAMPANARO, Leonard Anthony
Resigned: 30 March 1995
Appointed Date: 30 June 1993
77 years old
Director
CHAPLA, Richard Eugene
Resigned: 10 March 1995
89 years old
Director
CONLEY, Thomas Kevin
Resigned: 10 March 1995
72 years old
Director
FAZZOLARI, Salvatore Domenico
Resigned: 30 March 1995
Appointed Date: 30 June 1993
73 years old
Director
HOAD, Martin Roger Gregory
Resigned: 01 November 2011
Appointed Date: 10 December 2010
60 years old
Director
IMHOF, Robert Albert
Resigned: 10 March 1995
85 years old
Director
JACOBY, Paul Theodore
Resigned: 10 March 1995
83 years old
Director
JARVIS, Malcolm
Resigned: 30 April 1994
88 years old
Director
KIRKWOOD, Clyde
Resigned: 10 December 2010
Appointed Date: 04 September 2009
61 years old
Director
LECLERCQ, Herve Michal
Resigned: 16 December 2013
Appointed Date: 03 October 2011
63 years old
Director
MELLODEY, Martin John
Resigned: 11 April 1997
Appointed Date: 10 March 1995
79 years old
Director
OAKES, Paul Harry
Resigned: 01 July 2014
Appointed Date: 03 October 2011
68 years old
Director
PESCI, Donald Charles
Resigned: 10 March 1995
93 years old
Director
REZICH, George Francis
Resigned: 30 June 1993
98 years old
Director
STUBBS, Graham Martin
Resigned: 01 July 2014
Appointed Date: 10 December 2010
71 years old
Director
UNDERWOOD, Eric
Resigned: 24 August 2009
Appointed Date: 30 April 1997
80 years old
Director
WARD, Thomas Rowland
Resigned: 28 March 2002
Appointed Date: 12 May 1995
75 years old

Persons With Significant Control

Harsco Metals Group Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

HARSCO METALS 373 LIMITED Events

01 Dec 2016
Confirmation statement made on 18 November 2016 with updates
04 Aug 2016
Accounts for a dormant company made up to 31 December 2015
19 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 400
08 Sep 2015
Accounts for a dormant company made up to 31 December 2014
25 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 400
...
... and 111 more events
17 Mar 1987
Company name changed heckett (bsc) LIMITED\certificate issued on 17/03/87
17 Mar 1987
Company name changed heckett (bsc) LIMITED\certificate issued on 17/03/87
17 Sep 1986
Group of companies' accounts made up to 31 December 1985
17 Sep 1986
Return made up to 14/08/86; full list of members
14 Nov 1955
Incorporation

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