MASTCLIMBERS LIMITED
LEATHERHEAD FARINGDALE LIMITED

Hellopages » Surrey » Mole Valley » KT22 7SG

Company number 04079858
Status Active
Incorporation Date 28 September 2000
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-nine events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 200 . The most likely internet sites of MASTCLIMBERS LIMITED are www.mastclimbers.co.uk, and www.mastclimbers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two 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.Mastclimbers Limited is a Private Limited Company. The company registration number is 04079858. Mastclimbers Limited has been working since 28 September 2000. The present status of the company is Active. The registered address of Mastclimbers 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 CIESIELSKA, Katarzyna Jolanta has been resigned. Secretary GOULDING, Graham Thomas has been resigned. Secretary MACDONALD, Alasdair James has been resigned. Secretary REID, Robert Andrew Wilson has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BURNS, Roderick has been resigned. Director CUBITT, Michael Harry has been resigned. Director MACDONALD, Alasdair James has been resigned. Director MAGGS, Peter Andrew has been resigned. Director MCGALPINE, Christopher has been resigned. Director MOUATT, Kevin Clifford has been resigned. Director O'KELLY, Paul Brian has been resigned. Director REID, Cameron 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. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SMITH, Graham Richard
Appointed Date: 15 October 2014
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
CIESIELSKA, Katarzyna Jolanta
Resigned: 15 October 2014
Appointed Date: 04 June 2014
Secretary
GOULDING, Graham Thomas
Resigned: 25 April 2003
Appointed Date: 01 August 2001
Secretary
MACDONALD, Alasdair James
Resigned: 04 June 2014
Appointed Date: 27 May 2003
Secretary
REID, Robert Andrew Wilson
Resigned: 30 March 2001
Appointed Date: 16 February 2001
Nominee Secretary
BRIAN REID LTD.
Resigned: 16 February 2001
Appointed Date: 28 September 2000
Director
BURNS, Roderick
Resigned: 03 October 2011
Appointed Date: 10 December 2010
58 years old
Director
CUBITT, Michael Harry
Resigned: 18 June 2003
Appointed Date: 27 May 2003
77 years old
Director
MACDONALD, Alasdair James
Resigned: 25 April 2014
Appointed Date: 30 March 2001
70 years old
Director
MAGGS, Peter Andrew
Resigned: 28 February 2006
Appointed Date: 30 March 2001
77 years old
Director
MCGALPINE, Christopher
Resigned: 16 June 2014
Appointed Date: 10 December 2010
63 years old
Director
MOUATT, Kevin Clifford
Resigned: 27 May 2003
Appointed Date: 30 March 2001
64 years old
Director
O'KELLY, Paul Brian
Resigned: 05 December 2011
Appointed Date: 10 December 2010
67 years old
Director
REID, Cameron James
Resigned: 25 April 2014
Appointed Date: 16 February 2001
51 years old
Director
REID, Robert Andrew Wilson
Resigned: 01 October 2004
Appointed Date: 16 February 2001
80 years old
Director
SHINE, Stephen Frank
Resigned: 31 December 2006
Appointed Date: 19 June 2003
68 years old
Director
SWEENEY, John Joseph
Resigned: 01 July 2014
Appointed Date: 03 October 2011
73 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 16 February 2001
Appointed Date: 28 September 2000

Persons With Significant Control

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

MASTCLIMBERS LIMITED Events

30 Sep 2016
Confirmation statement made on 28 September 2016 with updates
04 Aug 2016
Accounts for a dormant company made up to 31 December 2015
02 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 200
08 Sep 2015
Accounts for a dormant company made up to 31 December 2014
22 Oct 2014
Appointment of Mr Graham Richard Smith as a secretary on 15 October 2014
...
... and 79 more events
04 Apr 2001
Company name changed faringdale LIMITED\certificate issued on 30/03/01
22 Feb 2001
Secretary resigned
22 Feb 2001
Director resigned
22 Feb 2001
Registered office changed on 22/02/01 from: 12 york place leeds LS1 2DS
28 Sep 2000
Incorporation

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