MULTISOL GROUP LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
MULTISOL GROUP LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
MULTISOL GROUP LIMITED was incorporated 21 years ago on 17/01/2003 and has the registered number: 04640665. The accounts status is FULL and accounts are next due on 30/09/2024.
MULTISOL GROUP LIMITED was incorporated 21 years ago on 17/01/2003 and has the registered number: 04640665. The accounts status is FULL and accounts are next due on 30/09/2024.
MULTISOL GROUP LIMITED - LEEDS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
ALPHA HOUSE
LEEDS
LS16 6QY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MULTISOL HOLDINGS LIMITED (until 30/06/2017)
MULTISOL HOLDINGS LIMITED (until 30/06/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/02/2023 | 03/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID GARNETT HOPKINSON | Feb 1964 | British | Director | 2015-08-01 | CURRENT |
| MARTIN GRATTON | Jun 1969 | British | Director | 2011-11-30 | CURRENT |
| MARTIN GRATTON | British | Secretary | 2011-11-30 | CURRENT | |
| AFFORD ASTBURY BOND TRUSTEES LIMITED | Corporate Secretary | 2009-01-29 UNTIL 2011-11-30 | RESIGNED | ||
| MR ANDREW JOHN WILKINS | Aug 1966 | British | Director | 2008-04-05 UNTIL 2015-08-31 | RESIGNED |
| MS CLARE MARIE WATERS | Oct 1965 | British | Director | 2011-11-30 UNTIL 2015-03-31 | RESIGNED |
| MRS SANDRA MULFORD | Nov 1962 | British | Director | 2003-01-22 UNTIL 2008-04-05 | RESIGNED |
| MR MICHAEL JOHN STOCK | Jan 1965 | British | Director | 2010-06-01 UNTIL 2012-03-14 | RESIGNED |
| MICHAEL PAUL RUSHTON | Mar 1966 | British | Director | 2008-04-05 UNTIL 2011-11-30 | RESIGNED |
| MR PAUL OLIPHANT | Jan 1962 | British | Director | 2003-01-22 UNTIL 2011-11-30 | RESIGNED |
| MR PAUL STEPHEN BERRY | May 1965 | British | Director | 2009-01-20 UNTIL 2010-01-31 | RESIGNED |
| MR DANIEL JAMES DWYER | May 1975 | British | Nominee Director | 2003-01-17 UNTIL 2003-01-22 | RESIGNED |
| DANIEL JOHN DWYER | Nominee Secretary | 2003-01-17 UNTIL 2003-01-22 | RESIGNED | ||
| MRS SANDRA MULFORD | Nov 1962 | British | Secretary | 2003-01-22 UNTIL 2009-01-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Multisol Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |