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 - WEST MIDLANDS

This company is listed in the following categories:
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

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