MULTIMASTER LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Walsall » WS2 7BN

Company number 03670180
Status Active
Incorporation Date 13 November 1998
Company Type Private Limited Company
Address CABLE DRIVE, WALSALL, WEST MIDLANDS, WS2 7BN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1 . The most likely internet sites of MULTIMASTER LIMITED are www.multimaster.co.uk, and www.multimaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Multimaster Limited is a Private Limited Company. The company registration number is 03670180. Multimaster Limited has been working since 13 November 1998. The present status of the company is Active. The registered address of Multimaster Limited is Cable Drive Walsall West Midlands Ws2 7bn. . MAUGHAN, Anna is a Secretary of the company. BOWER, David Jonathan is a Director of the company. Secretary HIGGS, Gordon Stewart has been resigned. Secretary WORBOYS, Nigel Vincent has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ABRAMS, Marc J has been resigned. Director ANTUZZI, Giancarlo has been resigned. Director BENNETT, Martin John has been resigned. Director CASHMORE, James Matthew, Mr has been resigned. Director EVANS, George Levick has been resigned. Director FITZMAURICE, Edward Martin has been resigned. Director GENT, Neil Gordon has been resigned. Director HIGGS, Gordon Stewart has been resigned. Director NAGTEGAAL, Johannes Marinus has been resigned. Director SAYRE, Robert has been resigned. Director TORK, Gordian has been resigned. Director VAN DER HAEGEN, Bart Willem Etienne has been resigned. Director WILLIAMSON, John has been resigned. Director ZANUSO, Anna has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MAUGHAN, Anna
Appointed Date: 01 May 2007
Director
BOWER, David Jonathan
Appointed Date: 12 March 2012
53 years old

Resigned Directors

Secretary
HIGGS, Gordon Stewart
Resigned: 30 April 2007
Appointed Date: 09 March 2001
Secretary
WORBOYS, Nigel Vincent
Resigned: 24 September 2001
Appointed Date: 05 May 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 November 1998
Appointed Date: 13 November 1998
Director
ABRAMS, Marc J
Resigned: 11 May 2000
Appointed Date: 13 November 1998
71 years old
Director
ANTUZZI, Giancarlo
Resigned: 30 April 2007
Appointed Date: 08 September 2004
66 years old
Director
BENNETT, Martin John
Resigned: 12 March 2012
Appointed Date: 01 May 2007
56 years old
Director
CASHMORE, James Matthew, Mr
Resigned: 31 March 2008
Appointed Date: 01 May 2007
59 years old
Director
EVANS, George Levick
Resigned: 23 November 2009
Appointed Date: 09 December 2005
63 years old
Director
FITZMAURICE, Edward Martin
Resigned: 31 March 2008
Appointed Date: 01 May 2007
63 years old
Director
GENT, Neil Gordon
Resigned: 18 October 2005
Appointed Date: 13 November 1998
62 years old
Director
HIGGS, Gordon Stewart
Resigned: 25 May 2007
Appointed Date: 08 September 2004
60 years old
Director
NAGTEGAAL, Johannes Marinus
Resigned: 30 April 2007
Appointed Date: 12 October 2005
62 years old
Director
SAYRE, Robert
Resigned: 24 March 2003
Appointed Date: 11 May 2000
83 years old
Director
TORK, Gordian
Resigned: 30 April 2007
Appointed Date: 16 March 1999
74 years old
Director
VAN DER HAEGEN, Bart Willem Etienne
Resigned: 28 November 2005
Appointed Date: 12 October 2005
64 years old
Director
WILLIAMSON, John
Resigned: 31 October 2005
Appointed Date: 11 November 2004
59 years old
Director
ZANUSO, Anna
Resigned: 28 November 2005
Appointed Date: 12 October 2005
52 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 November 1998
Appointed Date: 13 November 1998

Persons With Significant Control

Homeserve Gb Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

MULTIMASTER LIMITED Events

21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
02 Jun 2016
Accounts for a dormant company made up to 31 March 2016
16 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
28 May 2015
Accounts for a dormant company made up to 31 March 2015
15 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 95 more events
25 Nov 1998
New director appointed
25 Nov 1998
Secretary resigned
25 Nov 1998
Director resigned
25 Nov 1998
Registered office changed on 25/11/98 from: 16 churchill way cardiff CF1 4DX
13 Nov 1998
Incorporation

MULTIMASTER LIMITED Charges

9 April 2002
Debenture deed
Delivered: 16 April 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 2001
Debenture
Delivered: 26 October 2001
Status: Satisfied on 30 October 2002
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 2001
Legal mortgage
Delivered: 6 April 2001
Status: Satisfied on 30 October 2002
Persons entitled: National Westminster Bank PLC
Description: L/H unit 1 alpha point sharston road sharston industrial…

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