MULTISERV INVESTMENT LIMITED
299 KINGSTON ROAD LEATHERHEAD HECKETT MULTISERV INVESTMENT LIMITED TRUSHELFCO (NO.2311) LIMITED

Hellopages » Surrey » Mole Valley » KT22 7SG

Company number 03499148
Status Active
Incorporation Date 26 January 1998
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 26 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 31,000,002 . The most likely internet sites of MULTISERV INVESTMENT LIMITED are www.multiservinvestment.co.uk, and www.multiserv-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten 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.Multiserv Investment Limited is a Private Limited Company. The company registration number is 03499148. Multiserv Investment Limited has been working since 26 January 1998. The present status of the company is Active. The registered address of Multiserv Investment Limited is Harsco House Regent Park 299 Kingston Road Leatherhead Surrey Kt22 7sg. . OAKES, Paul 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 CUBITT, Michael Harry has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BUTLER, Geoffrey Doy Hopson has been resigned. Director CAMPANARO, Leonard Anthony has been resigned. Director CUBITT, Michael Harry has been resigned. Director FAZZOLARI, Salvatore Domenico has been resigned. Director HATHAWAY, Derek Charles has been resigned. Director HOAD, Martin Roger Gregory has been resigned. Director LECLERCQ, Herve Michal has been resigned. Director NAVARRA, Stephane has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director STUBBS, Graham Martin has been resigned. Director TILMOUTH, Graeme Croft has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
OAKES, Paul
Appointed Date: 31 December 2010
Director
COOPER, Stephen Richard
Appointed Date: 12 June 2014
58 years old
Director
WHISTLER, Christopher Claude Lashmer
Appointed Date: 10 December 2010
67 years old

Resigned Directors

Secretary
CUBITT, Michael Harry
Resigned: 31 December 2010
Appointed Date: 17 February 1998
Nominee Secretary
TRUSEC LIMITED
Resigned: 17 February 1998
Appointed Date: 26 January 1998
Director
BUTLER, Geoffrey Doy Hopson
Resigned: 31 December 2010
Appointed Date: 17 February 1998
79 years old
Director
CAMPANARO, Leonard Anthony
Resigned: 31 July 2000
Appointed Date: 17 February 1998
77 years old
Director
CUBITT, Michael Harry
Resigned: 31 December 2010
Appointed Date: 31 July 2000
77 years old
Director
FAZZOLARI, Salvatore Domenico
Resigned: 23 February 2012
Appointed Date: 17 February 1998
73 years old
Director
HATHAWAY, Derek Charles
Resigned: 18 December 2007
Appointed Date: 17 February 1998
81 years old
Director
HOAD, Martin Roger Gregory
Resigned: 01 November 2011
Appointed Date: 10 December 2010
60 years old
Director
LECLERCQ, Herve Michal
Resigned: 16 December 2013
Appointed Date: 03 October 2011
63 years old
Director
NAVARRA, Stephane
Resigned: 30 September 2011
Appointed Date: 10 December 2010
59 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 17 February 1998
Appointed Date: 26 January 1998
64 years old
Director
STUBBS, Graham Martin
Resigned: 01 July 2014
Appointed Date: 10 December 2010
71 years old
Director
TILMOUTH, Graeme Croft
Resigned: 08 February 2013
Appointed Date: 03 October 2011
68 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 17 February 1998
Appointed Date: 26 January 1998
62 years old

Persons With Significant Control

Mr Christopher Claude Lashmer Whistler
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Stephen Richard Cooper
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Harsco Infrastructure Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MULTISERV INVESTMENT LIMITED Events

30 Jan 2017
Confirmation statement made on 26 January 2017 with updates
04 Aug 2016
Accounts for a dormant company made up to 31 December 2015
27 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 31,000,002
08 Sep 2015
Accounts for a dormant company made up to 31 December 2014
04 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 31,000,002
...
... and 79 more events
19 Feb 1998
Accounting reference date shortened from 31/01/99 to 31/12/98
19 Feb 1998
Location of register of members
19 Feb 1998
Memorandum and Articles of Association
17 Feb 1998
Company name changed trushelfco (no.2311) LIMITED\certificate issued on 17/02/98
26 Jan 1998
Incorporation

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