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HARSCO SURREY LIMITED - 1020 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom
Company Information
- Company registration number
- 06344261
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1020 Eskdale Road
- Winnersh
- Wokingham
- Berkshire
- RG41 5TS 1020 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS UK
Management
- Managing Directors
- COOPER, Stephen Richard
- WHISTLER, Christopher Claude Lashmer
- Company secretaries
- SMITH, Graham Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-08-15
- Dissolved on
- 2020-02-22
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Harsco (Uk) Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2012-08-15
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HARSCO SURREY LIMITED Company Description
- HARSCO SURREY LIMITED is a ltd registered in United Kingdom with the Company reg no 06344261. Its current trading status is "closed". It was registered 2007-08-15. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-08-15.It can be contacted at 1020 Eskdale Road .
Get HARSCO SURREY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harsco Surrey Limited - 1020 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06344261#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06344261#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-02-22) - GAZ2
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keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-01-16) - PSC07
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notification-of-a-person-with-significant-control (2019-01-16) - PSC02
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confirmation-statement-with-updates (2019-03-14) - CS01
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resolution (2019-04-19) - RESOLUTIONS
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liquidation-voluntary-members-return-of-final-meeting (2019-11-22) - LIQ13
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liquidation-voluntary-declaration-of-solvency (2019-04-19) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-23) - AD01
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liquidation-voluntary-appointment-of-liquidator (2019-04-19) - 600
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-20) - TM01
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appoint-person-director-company-with-name-date (2018-04-20) - AP01
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confirmation-statement-with-no-updates (2018-08-16) - CS01
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termination-director-company-with-name-termination-date (2018-11-15) - TM01
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accounts-with-accounts-type-dormant (2018-09-03) - AA
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legacy (2018-12-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-12-19) - SH19
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legacy (2018-12-19) - SH20
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capital-allotment-shares (2018-12-21) - SH01
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resolution (2018-12-19) - RESOLUTIONS
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-17) - CS01
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accounts-with-accounts-type-dormant (2017-08-16) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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confirmation-statement-with-updates (2016-08-17) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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keyboard_arrow_right 2014
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capital-statement-capital-company-with-date-currency-figure (2014-11-21) - SH19
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legacy (2014-11-21) - CAP-SS
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resolution (2014-11-21) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2014-10-22) - AP03
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termination-secretary-company-with-name-termination-date (2014-10-21) - TM02
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
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appoint-person-director-company-with-name (2014-06-16) - AP01
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legacy (2014-11-21) - SH20
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-03-07) - TM02
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appoint-person-secretary-company-with-name (2013-03-12) - AP03
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change-person-director-company-with-change-date (2013-09-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
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termination-director-company-with-name (2013-12-16) - TM01
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accounts-with-accounts-type-full (2013-10-03) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-01) - TM01
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accounts-with-accounts-type-full (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
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change-person-director-company-with-change-date (2012-08-24) - CH01
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capital-allotment-shares (2012-07-11) - SH01
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change-person-director-company-with-change-date (2012-05-15) - CH01
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change-person-secretary-company-with-change-date (2012-08-24) - CH03
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-31) - TM01
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change-person-director-company-with-change-date (2011-04-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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appoint-person-director-company-with-name (2011-10-05) - AP01
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appoint-person-director-company-with-name (2011-11-29) - AP01
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termination-director-company-with-name (2011-12-06) - TM01
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appoint-person-director-company-with-name (2011-12-06) - AP01
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accounts-with-accounts-type-full (2011-10-06) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-15) - AP01
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accounts-with-accounts-type-full (2010-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
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change-person-director-company-with-change-date (2010-09-01) - CH01
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termination-director-company-with-name (2010-06-01) - TM01
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keyboard_arrow_right 2009
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resolution (2009-02-10) - RESOLUTIONS
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legacy (2009-03-06) - OC138
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resolution (2009-03-28) - RESOLUTIONS
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2009-03-06) - CERT17
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legacy (2009-08-19) - 363a
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accounts-with-accounts-type-full (2009-10-22) - AA
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memorandum-articles (2009-03-28) - MEM/ARTS
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keyboard_arrow_right 2008
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legacy (2008-01-03) - 88(2)O
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statement-of-affairs (2008-01-03) - SA
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legacy (2008-03-08) - 88(2)
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legacy (2008-04-16) - 288a
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legacy (2008-04-22) - 288a
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legacy (2008-05-13) - 88(2)
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accounts-with-accounts-type-full (2008-08-13) - AA
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legacy (2008-08-15) - 363a
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keyboard_arrow_right 2007
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legacy (2007-12-13) - 225
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legacy (2007-12-13) - 122
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legacy (2007-12-13) - 88(2)R
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legacy (2007-10-26) - 123
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resolution (2007-10-26) - RESOLUTIONS
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incorporation-company (2007-08-15) - NEWINC
