HARSCO METALS GROUP LIMITED
LEATHERHEAD MULTISERV GROUP LIMITED HECKETT INTERNATIONAL SERVICES LIMITED

Hellopages » Surrey » Mole Valley » KT22 7SG
Company number 00702790
Status Active
Incorporation Date 8 September 1961
Company Type Private Limited Company
Address HARSCO HOUSE REGENT PARK, 299 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7SG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Full accounts 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 90,000,769 . The most likely internet sites of HARSCO METALS GROUP LIMITED are www.harscometalsgroup.co.uk, and www.harsco-metals-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and five 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 Group Limited is a Private Limited Company. The company registration number is 00702790. Harsco Metals Group Limited has been working since 08 September 1961. The present status of the company is Active. The registered address of Harsco Metals Group 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. RAISBECK, Geoffrey is a Director of the company. STUBBS, Graham Martin is a Director of the company. SWEENEY, John Joseph 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 BARRETT, John William has been resigned. Director BOUGHTON, Roger Francis has been resigned. Director BUTLER, Geoffrey Doy Hopson has been resigned. Director CLARO, Galdino Jose has been resigned. Director CUBITT, Michael Harry has been resigned. Director HOAD, Martin Roger Gregory has been resigned. Director JACOBY, Paul Theodore has been resigned. Director JANSEN, Johannes Gregorius Alphons Marie has been resigned. Director JARVIS, Malcolm has been resigned. Director KIMMEL, Mark Edward has been resigned. Director KIRKWOOD, Clyde has been resigned. Director LECLERCQ, Herve Michal has been resigned. Director MCGALPINE, Christopher has been resigned. Director MELLODEY, Martin John has been resigned. Director NAVARRA, Stephane has been resigned. Director PESCI, Donald Charles has been resigned. Director UNDERWOOD, Eric has been resigned. Director WRIGHT, Joseph Hockley has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OAKES, Paul Harry
Appointed Date: 06 June 2003
Director
COOPER, Stephen Richard
Appointed Date: 05 June 2014
59 years old
Director
RAISBECK, Geoffrey
Appointed Date: 28 March 2008
71 years old
Director
STUBBS, Graham Martin
Appointed Date: 24 October 2009
71 years old
Director
SWEENEY, John Joseph
Appointed Date: 03 October 2011
73 years old
Director
WHISTLER, Christopher Claude Lashmer
Appointed Date: 26 June 2006
67 years old

Resigned Directors

Secretary
DE TURRIS, Atillia Gabriella
Resigned: 06 February 1998
Appointed Date: 20 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
BARRETT, John William
Resigned: 31 May 2010
Appointed Date: 26 March 2008
78 years old
Director
BOUGHTON, Roger Francis
Resigned: 31 December 2006
Appointed Date: 26 June 2006
80 years old
Director
BUTLER, Geoffrey Doy Hopson
Resigned: 31 December 2010
Appointed Date: 10 March 1995
79 years old
Director
CLARO, Galdino Jose
Resigned: 05 June 2014
Appointed Date: 24 October 2009
66 years old
Director
CUBITT, Michael Harry
Resigned: 31 December 2010
Appointed Date: 20 March 1996
77 years old
Director
HOAD, Martin Roger Gregory
Resigned: 01 November 2011
Appointed Date: 10 December 2010
60 years old
Director
JACOBY, Paul Theodore
Resigned: 10 March 1995
83 years old
Director
JANSEN, Johannes Gregorius Alphons Marie
Resigned: 05 June 2014
Appointed Date: 10 December 2010
63 years old
Director
JARVIS, Malcolm
Resigned: 30 April 1994
88 years old
Director
KIMMEL, Mark Edward
Resigned: 01 October 2012
Appointed Date: 01 November 2011
66 years old
Director
KIRKWOOD, Clyde
Resigned: 10 December 2010
Appointed Date: 28 March 2008
61 years old
Director
LECLERCQ, Herve Michal
Resigned: 05 June 2014
Appointed Date: 03 October 2011
63 years old
Director
MCGALPINE, Christopher
Resigned: 05 June 2014
Appointed Date: 10 December 2010
63 years old
Director
MELLODEY, Martin John
Resigned: 11 April 1997
Appointed Date: 30 March 1995
79 years old
Director
NAVARRA, Stephane
Resigned: 30 September 2011
Appointed Date: 29 November 2010
59 years old
Director
PESCI, Donald Charles
Resigned: 30 March 1995
93 years old
Director
UNDERWOOD, Eric
Resigned: 24 August 2009
Appointed Date: 26 June 2006
80 years old
Director
WRIGHT, Joseph Hockley
Resigned: 01 March 1996
Appointed Date: 10 March 1995
76 years old

Persons With Significant Control

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

HARSCO METALS GROUP LIMITED Events

01 Dec 2016
Confirmation statement made on 18 November 2016 with updates
28 Sep 2016
Full accounts 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 90,000,769
12 Oct 2015
Full accounts 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 90,000,769
...
... and 126 more events
23 Oct 1987
Director resigned;new director appointed
02 Oct 1986
Group of companies' accounts made up to 31 December 1985
02 Oct 1986
Return made up to 17/07/86; full list of members
12 May 1970
Company name changed\certificate issued on 12/05/70
04 Sep 1961
Incorporation

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