MULTIMASTER LIMITED - WEST MIDLANDS
Company Profile | Company Filings |
Overview
MULTIMASTER LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Dissolved - no longer trading.
MULTIMASTER LIMITED was incorporated 25 years ago on 13/11/1998 and has the registered number: 03670180. The accounts status is DORMANT.
MULTIMASTER LIMITED was incorporated 25 years ago on 13/11/1998 and has the registered number: 03670180. The accounts status is DORMANT.
MULTIMASTER LIMITED - WEST MIDLANDS
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 |
Registered Office
CABLE DRIVE
WEST MIDLANDS
WS2 7BN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2022 | 28/11/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EDWARD BOLUS | Mar 1979 | British | Director | 2023-03-31 | CURRENT |
MISS ANNA MAUGHAN | May 1970 | British | Secretary | 2007-05-01 | CURRENT |
MR GEORGE LEVICK EVANS | Oct 1962 | British | Director | 2005-12-09 UNTIL 2009-11-23 | RESIGNED |
GORDON STEWART HIGGS | Sep 1965 | British | Secretary | 2001-03-09 UNTIL 2007-04-30 | RESIGNED |
NIGEL VINCENT WORBOYS | Apr 1960 | British | Secretary | 2000-05-05 UNTIL 2001-09-24 | RESIGNED |
BART WILLEM ETIENNE VAN DER HAEGEN | Oct 1961 | Belgian | Director | 2005-10-12 UNTIL 2005-11-28 | RESIGNED |
ROBERT SAYRE | Jan 1942 | American | Director | 2000-05-11 UNTIL 2003-03-24 | RESIGNED |
JOHANNES MARINUS NAGTEGAAL | Aug 1963 | Dutch | Director | 2005-10-12 UNTIL 2007-04-30 | RESIGNED |
GORDIAN TORK | Nov 1951 | German | Director | 1999-03-16 UNTIL 2007-04-30 | RESIGNED |
GORDON STEWART HIGGS | Sep 1965 | British | Director | 2004-09-08 UNTIL 2007-05-25 | RESIGNED |
MR JOHN WILLIAMSON | Dec 1965 | British | Director | 2004-11-11 UNTIL 2005-10-31 | RESIGNED |
ANNA ZANUSO | Feb 1973 | Italian | Director | 2005-10-12 UNTIL 2005-11-28 | RESIGNED |
MR NEIL GORDON GENT | Apr 1963 | British | Director | 1998-11-13 UNTIL 2005-10-18 | RESIGNED |
MR EDWARD MARTIN FITZMAURICE | Nov 1962 | Irish | Director | 2007-05-01 UNTIL 2008-03-31 | RESIGNED |
MR JAMES MATTHEW CASHMORE | May 1966 | British | Director | 2007-05-01 UNTIL 2008-03-31 | RESIGNED |
MR DAVID JONATHAN BOWER | Feb 1972 | British | Director | 2012-03-12 UNTIL 2023-03-31 | RESIGNED |
MR MARTIN JOHN BENNETT | Apr 1969 | British | Director | 2007-05-01 UNTIL 2012-03-12 | RESIGNED |
GIANCARLO ANTUZZI | Feb 1959 | Italian | Director | 2004-09-08 UNTIL 2007-04-30 | RESIGNED |
MARC J ABRAMS | Jan 1954 | American | Director | 1998-11-13 UNTIL 2000-05-11 | RESIGNED |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 1998-11-13 UNTIL 1998-11-13 | RESIGNED | ||
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 1998-11-13 UNTIL 1998-11-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Homeserve Gb Limited | 2016-04-06 | Walsall | Ownership of shares 75 to 100 percent |