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HARSCO METALS LIMITED - 1020, Eskdale Road, Winnersh, Wokingham, United Kingdom
Company Information
- Company registration number
- 01517766
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1020
- Eskdale Road
- Winnersh
- Wokingham
- Berkshire
- RG41 5TS 1020, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS UK
Management
- Managing Directors
- CHRISTOPHER CLAUDE LASHMER WHISTLER
- STEPHEN RICHARD COOPER
- CHRISTOPHER CLAUDE LASHMER WHISTLER
- Company secretaries
- CHRISTOPHER CLAUDE LASHMER WHISTLER
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-09-17
- Dissolved on
- 2020-02-22
- SIC/NACE
- 99999 - Dormant Company
Ownership
- Beneficial Owners
- Mr Christopher Claude Lashmer Whistler
- Mr Stephen Richard Cooper
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MINSEP LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2013-01-22
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HARSCO METALS LIMITED Company Description
- HARSCO METALS LIMITED is a ltd registered in United Kingdom with the Company reg no 01517766. Its current trading status is "closed". It was registered 1980-09-17. It was previously called MINSEP LIMITED. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-01-22.It can be contacted at 1020 .
Get HARSCO METALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01517766#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01517766#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES (2017-01-26) - CS01
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keyboard_arrow_right 2016
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22/01/16 FULL LIST (2016-01-25) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-08-04) - AA
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keyboard_arrow_right 2015
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22/01/15 FULL LIST (2015-02-02) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-09-08) - AA
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM STUBBS (2014-07-21) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PAUL OAKES (2014-07-21) - TM01
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DIRECTOR APPOINTED MR STEPHEN RICHARD COOPER (2014-06-16) - AP01
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22/01/14 FULL LIST (2014-01-27) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-08-06) - AA
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR HERVE LECLERCQ (2013-12-20) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JOHANNES JANSEN (2013-12-20) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-02-28) - AA
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22/01/13 FULL LIST (2013-02-05) - AR01
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keyboard_arrow_right 2012
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLAUDE LASHMER WHISTLER / 24/01/2012 (2012-01-24) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLAUDE LASHMER WHISTLER / 24/01/2012 (2012-01-24) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-02-21) - AA
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22/01/12 FULL LIST (2012-01-24) - AR01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HOAD (2011-11-07) - TM01
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DIRECTOR APPOINTED MR PAUL HARRY OAKES (2011-10-06) - AP01
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DIRECTOR APPOINTED MR GRAHAM MARTIN STUBBS (2011-10-06) - AP01
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DIRECTOR APPOINTED MR HERVE MICHAL LECLERCQ (2011-10-06) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-04-20) - AA
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22/01/11 FULL LIST (2011-02-03) - AR01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUBITT (2011-01-31) - TM01
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DIRECTOR APPOINTED MR JOHANNES GREGORIUS ALPHONS MARIE JANSEN (2011-01-05) - AP01
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DIRECTOR APPOINTED MR MARTIN ROGER GREGORY HOAD (2011-01-05) - AP01
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keyboard_arrow_right 2010
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22/01/10 FULL LIST (2010-02-05) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-07-28) - AA
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keyboard_arrow_right 2009
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COMPANY NAME CHANGED MINSEP LIMITED (2009-01-09) - CERTNM
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-01-22) - AA
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS (2009-01-28) - 363a
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APPOINT CHAIR/AUTHORISE ACCOUNTS 16/01/2009 (2009-01-22) - RES13
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keyboard_arrow_right 2008
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS (2008-01-23) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-01-18) - AA
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keyboard_arrow_right 2007
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DIRECTOR'S PARTICULARS CHANGED (2007-06-29) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-02-19) - AA
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS (2007-02-05) - 363a
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-02-24) - AA
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS (2006-02-22) - 363s
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-07-15) - AA
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS (2005-01-31) - 363s
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keyboard_arrow_right 2004
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S366A DISP HOLDING AGM 24/05/04 (2004-06-02) - ELRES
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS (2004-02-19) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-06-02) - AA
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-07-07) - AA
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2003-06-16) - 288b
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NEW DIRECTOR APPOINTED (2003-06-16) - 288a
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NEW SECRETARY APPOINTED (2003-06-16) - 288a
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS (2003-02-12) - 363s
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keyboard_arrow_right 2002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-08-06) - AA
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS (2002-02-15) - 363s
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keyboard_arrow_right 2001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-10-15) - AA
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REGISTERED OFFICE CHANGED ON 10/08/01 FROM: (2001-08-10) - 287
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS (2001-03-28) - 363s
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keyboard_arrow_right 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-05-23) - AA
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS (2000-03-02) - 363s
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keyboard_arrow_right 1999
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COMPANY NAME CHANGED (1999-10-11) - CERTNM
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-09-07) - AA
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RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS (1999-02-15) - 363s
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keyboard_arrow_right 1998
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AUDITOR'S RESIGNATION (1998-09-24) - AUD
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 (1998-07-23) - 225
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SECRETARY RESIGNED (1998-07-06) - 288b
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NEW DIRECTOR APPOINTED (1998-07-06) - 288a
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DIRECTOR RESIGNED (1998-07-06) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-07-06) - 288a
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REGISTERED OFFICE CHANGED ON 04/06/98 FROM: (1998-06-04) - 287
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RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS (1998-02-10) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 (1998-02-10) - AA
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keyboard_arrow_right 1997
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DIRECTOR RESIGNED (1997-02-06) - 363(288)
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 (1997-02-06) - AA
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NEW SECRETARY APPOINTED (1997-11-26) - 288a
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SECRETARY RESIGNED (1997-11-26) - 288b
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RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS (1997-02-06) - 363s
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keyboard_arrow_right 1996
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RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS (1996-02-15) - 363x
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 (1996-02-15) - AA
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keyboard_arrow_right 1995
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S252 DISP LAYING ACC 27/01/95 (1995-02-06) - ELRES
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FULL ACCOUNTS MADE UP TO 30/09/94 (1995-02-01) - AA
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RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS (1995-02-01) - 363x
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EXEMPTION FROM APPOINTING AUDITORS 13/01/95 (1995-01-29) - SRES03
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 30/09/93 (1994-02-07) - AA
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RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS (1994-02-07) - 363x
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keyboard_arrow_right 1993
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RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS (1993-02-17) - 363x
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FULL ACCOUNTS MADE UP TO 30/09/92 (1993-02-17) - AA
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NEW DIRECTOR APPOINTED (1993-03-16) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-03-16) - 288
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keyboard_arrow_right 1992
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SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-10-23) - 288
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FULL ACCOUNTS MADE UP TO 30/09/91 (1992-05-15) - AA
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RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS (1992-02-19) - 363b
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REGISTERED OFFICE CHANGED ON 14/01/92 FROM: (1992-01-14) - 287
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keyboard_arrow_right 1991
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DIRECTOR RESIGNED (1991-12-04) - 288
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DIRECTOR RESIGNED (1991-09-13) - 288
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DIRECTOR'S PARTICULARS CHANGED (1991-04-19) - 288
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DIRECTOR RESIGNED (1991-04-11) - 288
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FULL ACCOUNTS MADE UP TO 30/09/90 (1991-03-07) - AA
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RETURN MADE UP TO 22/01/91; NO CHANGE OF MEMBERS (1991-02-25) - 363a
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keyboard_arrow_right 1990
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RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS (1990-02-22) - 363
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FULL ACCOUNTS MADE UP TO 30/09/89 (1990-03-21) - AA
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DIRECTOR RESIGNED (1990-04-04) - 288
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 30/09/88 (1989-03-30) - AA
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RETURN MADE UP TO 02/02/89; FULL LIST OF MEMBERS (1989-03-21) - 363
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keyboard_arrow_right 1988
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RETURN MADE UP TO 27/01/88; FULL LIST OF MEMBERS (1988-03-28) - 363
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FULL ACCOUNTS MADE UP TO 30/09/87 (1988-03-25) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-02-17) - 288
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keyboard_arrow_right 1987
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DIRECTOR RESIGNED (1987-10-26) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-07-09) - 288
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FULL ACCOUNTS MADE UP TO 30/09/86 (1987-03-21) - AA
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RETURN MADE UP TO 28/01/87; FULL LIST OF MEMBERS (1987-03-05) - 363
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keyboard_arrow_right 1980
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INCORPORATION DOCUMENTS (1980-09-17) - NEWINC
