MULTISPEC LIMITED
WORSLEY BROW, SUTTON ST HELENS, MERSEYSIDE WA9 3EZ- Active
- Private Limited Company
- Company No. 00496486
- Last Updated: 01 Mar 2024
Company Profile
MULTISPEC LIMITED was incorporated on Thursday, June 14, 1951 as a Private Limited Company with registered address in MERSEYSIDE. MULTISPEC LIMITED has the status: Active and it's listed in the following category: Wholesale of other fuels and related products. This Private Limited Company has been operating for 73 years 3 months and 2 days.
| Name | MULTISPEC LIMITED |
|---|---|
| Company number | 00496486 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 1951 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WORSLEY BROW SUTTON ST HELENS MERSEYSIDE WA9 3EZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mark Lord Bolsover Business Park, Bolsover, S44 6BB |
Dates: Friday, November 1, 2019 - Friday, November 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lubricant Holdings (Midlands) Ltd Bolsover Business Park, Bolsover, S44 6BB |
Dates: Friday, November 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Whcogold 1 Limited Sutton, WA9 3EZ |
Dates: Friday, November 1, 2019 - Friday, November 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Philip Scott Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 14, 2017
ownership of shares 25 to 50 percent as trust
|
| Mr Michael Andrew Scott Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 1, 2019
ownership of shares 25 to 50 percent
|
| Mr Timothy John Scott Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 1, 2019
ownership of shares 25 to 50 percent
|
| Christine Scott Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 14, 2017
ownership of shares 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-169 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 02 March 2017 |
| Last confirmation statement dated | 02 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| MULTISPEC LIMITED | 14 Jun 1951 |
| CALDO OILS LIMITED | 17 Oct 2019 |