MULTISOL EUROPE LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
MULTISOL EUROPE LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
MULTISOL EUROPE LIMITED was incorporated 19 years ago on 12/10/2004 and has the registered number: 05256361. The accounts status is FULL and accounts are next due on 30/09/2024.
MULTISOL EUROPE LIMITED was incorporated 19 years ago on 12/10/2004 and has the registered number: 05256361. The accounts status is FULL and accounts are next due on 30/09/2024.
MULTISOL EUROPE LIMITED - LEEDS
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
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:
ZENTEUM LIMITED (until 14/03/2014)
ZENTEUM LIMITED (until 14/03/2014)
TREEGROOVE LIMITED (until 30/11/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/03/2023 | 27/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN EAMONN WRIGHT | Apr 1964 | British | Director | 2017-12-19 | CURRENT |
| MR DAVID GARNETT HOPKINSON | Feb 1964 | British | Director | 2015-08-01 | CURRENT |
| MARTIN GRATTON | Jun 1969 | British | Director | 2011-11-30 | CURRENT |
| MR MARTIN GRATTON | Secretary | 2012-06-01 | CURRENT | ||
| MR ANDREW JOHN WILKINS | Aug 1966 | British | Director | 2011-11-30 UNTIL 2015-08-31 | RESIGNED |
| MS CLARE MARIE WATERS | Oct 1965 | British | Director | 2011-11-30 UNTIL 2015-03-31 | RESIGNED |
| MR MICHAEL JOHN STOCK | Jan 1965 | British | Director | 2011-11-30 UNTIL 2012-03-14 | RESIGNED |
| MR PAUL OLIPHANT | Jan 1962 | British | Director | 2004-10-14 UNTIL 2011-11-30 | RESIGNED |
| BJORN KNAPPSKOG | May 1956 | Norwegian | Director | 2004-10-14 UNTIL 2011-11-30 | RESIGNED |
| MR GORDON ANDREW BELL | May 1953 | British | Director | 2012-12-10 UNTIL 2014-03-31 | RESIGNED |
| MRS SANDRA MULFORD | Nov 1962 | British | Secretary | 2004-10-14 UNTIL 2008-08-11 | RESIGNED |
| MR GORDON ANDREW BELL | May 1953 | British | Secretary | 2008-08-11 UNTIL 2012-06-01 | RESIGNED |
| MR GORDON BELL | Secretary | 2012-06-01 UNTIL 2012-12-10 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-10-12 UNTIL 2004-10-14 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-10-12 UNTIL 2004-10-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Multisol Group Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |