MURASPEC DECORATIVE SOLUTIONS LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

MURASPEC DECORATIVE SOLUTIONS LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
MURASPEC DECORATIVE SOLUTIONS LIMITED was incorporated 26 years ago on 14/05/1998 and has the registered number: 03564408. The accounts status is GROUP and accounts are next due on 30/09/2024.

MURASPEC DECORATIVE SOLUTIONS LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
17240 - Manufacture of wallpaper

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ZODIAC 2 BOUNDARY WAY
HEMEL HEMPSTEAD
HP2 7SJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OMNOVA WALLCOVERING (UK) LIMITED (until 15/06/2012)

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN LUKE Secretary 2013-06-14 CURRENT
MR TARIQ RASHID Nov 1958 British Director 2000-05-22 CURRENT
SAID AMIN AMIRI Sep 1956 British Director 2012-03-06 CURRENT
KEVIN MCMULLEN Jul 1960 American Director 1998-07-02 UNTIL 2012-03-06 RESIGNED
EDWARD DYE Feb 1941 Secretary 1998-07-02 UNTIL 1999-09-30 RESIGNED
BSC SOC RACHEL ELIZABETH HUBBARD Oct 1968 Secretary 1998-06-17 UNTIL 1998-07-15 RESIGNED
MR TARIQ RASHID Nov 1958 British Secretary 2000-05-22 UNTIL 2013-06-14 RESIGNED
CYNTHIA ALEXANDRA SLACK Jan 1949 Secretary 1999-09-30 UNTIL 2000-05-22 RESIGNED
JAMES LEMAY Sep 1956 American Director 1998-07-02 UNTIL 2012-03-06 RESIGNED
JOHN YASINSKY Jun 1939 America Director 1998-07-02 UNTIL 2000-09-01 RESIGNED
JAMES SCOULLER Jun 1955 British Director 2000-01-31 UNTIL 2004-08-31 RESIGNED
WILLIAM PHILLIPS Sep 1942 American Director 1998-07-02 UNTIL 1999-09-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-05-14 UNTIL 1998-06-17 RESIGNED
NATHANIEL MASS Aug 1950 American Director 1998-07-02 UNTIL 2000-04-01 RESIGNED
MARK COSTELLO Jan 1962 British Director 2004-09-01 UNTIL 2012-03-06 RESIGNED
BSC SOC RACHEL ELIZABETH HUBBARD Oct 1968 Director 1998-06-17 UNTIL 1998-07-02 RESIGNED
CHARLES ROBERT SAUNDERS FULLER Jan 1967 British Director 1998-06-17 UNTIL 1998-07-02 RESIGNED
KEVIN BYRNE Oct 1953 American Director 1998-07-02 UNTIL 2001-08-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-05-14 UNTIL 1998-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tariq Rashid 2016-06-15 11/1958 Hemel Hempstead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAE TECHNOLOGY SERVICES LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 62090 - Other information technology service activities
KODIT DATABASE LIMITED CHESHIRE Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
WEREWOLF AVIATION LIMITED STANMORE Active MICRO ENTITY 51102 - Non-scheduled passenger air transport
OMNOVA PERFORMANCE CHEMICALS LIMITED HARLOW UNITED KINGDOM Dissolved... MICRO ENTITY 20411 - Manufacture of soap and detergents
A2E INDUSTRIES LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 70221 - Financial management
BEALAW (MAN) 10 LIMITED BROMBOROUGH Dissolved... MEDIUM 7415 - Holding Companies including Head Offices
OPTICOLOUR LIMITED BATH ... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
BIOCORP HOLDINGS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
MURASPEC P & M LIMITED MANCHESTER ENGLAND Dissolved... 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
MURASPEC LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
LIGHTNING PRECISION ENGINEERING LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
ALUTEK HOLDINGS LIMITED SLOUGH Dissolved... NO ACCOUNTS FILED None Supplied
EASY GLASS SPLASHBACKS LTD BATH ENGLAND Active -... MICRO ENTITY 43342 - Glazing
MT REALISATIONS LIMITED MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SKOPOS FABRICS LIMITED DEWSBURY Active SMALL 13990 - Manufacture of other textiles n.e.c.
OCHL HOLDINGS LIMITED BATH ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AKEA PROPERTIES LLP MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
MURASPEC PROPERTIES LLP MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied
GREENSIDE WAY PROPERTY LLP MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRIEDHEIM INTERNATIONAL LIMITED HEMEL HEMPSTEAD ENGLAND Active SMALL 46690 - Wholesale of other machinery and equipment
KAISER + KRAFT LIMITED HEMEL HEMPSTEAD Active FULL 47910 - Retail sale via mail order houses or via Internet
ALTERIOR LIMITED HEMEL HEMPSTEAD ENGLAND Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
4 WAYS TELEDIAGNOSTICS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
4 WAYS DIAGNOSTICS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CALIFORNIA TOPCO LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CALIFORNIA MIDCO LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CALIFORNIA BIDCO LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MEDRAY (UK) LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 96090 - Other service activities n.e.c.