MULTISERV LIMITED
299 KINGSTON ROAD LEATHERHEAD OTIS TRANSPORT SERVICES LIMITED

Hellopages » Surrey » Mole Valley » KT22 7SG

Company number 01610568
Status Active
Incorporation Date 1 February 1982
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 one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100,000 . The most likely internet sites of MULTISERV LIMITED are www.multiserv.co.uk, and www.multiserv.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve 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 Limited is a Private Limited Company. The company registration number is 01610568. Multiserv Limited has been working since 01 February 1982. The present status of the company is Active. The registered address of Multiserv Limited is Harsco House Regent Park 299 Kingston Road Leatherhead Surrey Kt22 7sg. . WHISTLER, Christopher Claude Lashmer 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 GOULDING, Graham Thomas has been resigned. Secretary KIRKUP, David has been resigned. Secretary WOOLASS, Stanley David has been resigned. Director BOUGHTON, Roger Francis has been resigned. Director BUTLER, Geoffrey Doy Hopson has been resigned. Director COATSWORTH, Arthur has been resigned. Director CUBITT, Michael Harry has been resigned. Director FEAVIOUR, Roger St Denis has been resigned. Director HOAD, Martin Roger Gregory has been resigned. Director KIRKUP, David has been resigned. Director LECLERCQ, Herve Michal has been resigned. Director MINNIKIN, Leonard Anthony has been resigned. Director OAKES, Paul Harry has been resigned. Director PREST, Richard Jullion has been resigned. Director STUBBS, Graham Martin has been resigned. Director SWAYNE, Anthony William John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WHISTLER, Christopher Claude Lashmer
Appointed Date: 04 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
GOULDING, Graham Thomas
Resigned: 25 April 2003
Appointed Date: 07 June 1998
Secretary
KIRKUP, David
Resigned: 07 June 1998
Appointed Date: 04 January 1993
Secretary
WOOLASS, Stanley David
Resigned: 30 September 1992
Director
BOUGHTON, Roger Francis
Resigned: 31 December 2006
80 years old
Director
BUTLER, Geoffrey Doy Hopson
Resigned: 31 December 2010
Appointed Date: 07 June 1998
79 years old
Director
COATSWORTH, Arthur
Resigned: 10 July 1996
74 years old
Director
CUBITT, Michael Harry
Resigned: 31 December 2010
Appointed Date: 07 June 1998
77 years old
Director
FEAVIOUR, Roger St Denis
Resigned: 05 June 1998
79 years old
Director
HOAD, Martin Roger Gregory
Resigned: 01 November 2011
Appointed Date: 10 December 2010
60 years old
Director
KIRKUP, David
Resigned: 31 January 2007
Appointed Date: 04 January 1993
73 years old
Director
LECLERCQ, Herve Michal
Resigned: 16 December 2013
Appointed Date: 03 October 2011
63 years old
Director
MINNIKIN, Leonard Anthony
Resigned: 30 April 1996
Appointed Date: 02 March 1992
76 years old
Director
OAKES, Paul Harry
Resigned: 01 July 2014
Appointed Date: 03 October 2011
68 years old
Director
PREST, Richard Jullion
Resigned: 10 December 1991
79 years old
Director
STUBBS, Graham Martin
Resigned: 01 July 2014
Appointed Date: 10 December 2010
71 years old
Director
SWAYNE, Anthony William John
Resigned: 07 June 1998
77 years old

Persons With Significant Control

Faber Prest Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

MULTISERV LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
04 Aug 2016
Accounts for a dormant company made up to 31 December 2015
21 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100,000
21 Jan 2016
Secretary's details changed for Mr Christopher Claude Lashmer Whistler on 20 January 2016
08 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 124 more events
17 Nov 1986
Registration of charge for debentures
08 Jul 1986
Group of companies' accounts made up to 30 September 1985
08 Jul 1986
Return made up to 28/02/86; full list of members
17 May 1984
Accounts made up to 30 September 1983
01 Feb 1982
Incorporation

MULTISERV LIMITED Charges

27 October 1986
Series of debentures
Delivered: 17 November 1986
Status: Satisfied on 20 January 1989
25 August 1983
Charge
Delivered: 13 September 1983
Status: Satisfied on 13 October 1995
Persons entitled: National Westminster Bank PLC
Description: An assignment of all the company's benefit of the building…
26 January 1983
Legal mortgage
Delivered: 26 January 1983
Status: Satisfied on 13 October 1995
Persons entitled: National Westminster Bank PLC
Description: L/H property between duncan street and the british railways…
29 September 1982
Series of debentures
Delivered: 18 October 1982
Status: Satisfied

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