HARSCO SURREY LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
HARSCO SURREY LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
HARSCO SURREY LIMITED was incorporated 16 years ago on 15/08/2007 and has the registered number: 06344261. The accounts status is DORMANT.
HARSCO SURREY LIMITED was incorporated 16 years ago on 15/08/2007 and has the registered number: 06344261. The accounts status is DORMANT.
HARSCO SURREY LIMITED - WOKINGHAM
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 | 31/12/2017 |
Registered Office
1020 ESKDALE ROAD
WOKINGHAM
BERKSHIRE
RG41 5TS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN RICHARD COOPER | Dec 1966 | British | Director | 2014-06-12 | CURRENT |
| MR CHRISTOPHER CLAUDE LASHMER WHISTLER | Jun 1958 | British | Director | 2007-08-15 | CURRENT |
| MR GRAHAM RICHARD SMITH | Secretary | 2014-10-15 | CURRENT | ||
| MR HERVE MICHAL LECLERCQ | Jun 1962 | French | Director | 2011-10-03 UNTIL 2013-12-16 | RESIGNED |
| MR MARK EDWARD KIMMEL | Mar 1959 | American | Director | 2008-03-27 UNTIL 2012-10-01 | RESIGNED |
| MR GEOFFREY DOY HOPSON BUTLER | Oct 1946 | British | Director | 2008-03-27 UNTIL 2010-12-31 | RESIGNED |
| JOHN WILLIAM BARRETT | Feb 1947 | British | Director | 2007-08-15 UNTIL 2010-05-31 | RESIGNED |
| MR MICHAEL HARRY CUBITT | Jul 1948 | British | Director | 2008-03-27 UNTIL 2010-12-31 | RESIGNED |
| MR GRAHAM MARTIN STUBBS | Feb 1954 | British | Director | 2011-12-05 UNTIL 2018-03-30 | RESIGNED |
| MR ALEXANDER JAMES MACDONALD | Dec 1954 | British | Director | 2010-12-10 UNTIL 2013-11-26 | RESIGNED |
| MR PAUL BRIAN O'KELLY | Dec 1957 | British | Director | 2010-12-10 UNTIL 2011-12-05 | RESIGNED |
| MR WILLIAM IAN MULLEN | Jan 1966 | British | Director | 2018-04-20 UNTIL 2018-11-14 | RESIGNED |
| MR CHRISTOPHER MCGALPINE | May 1962 | British | Director | 2010-12-10 UNTIL 2013-11-26 | RESIGNED |
| MR JOHN JOSEPH SWEENEY | Oct 1952 | British | Director | 2011-11-29 UNTIL 2018-11-14 | RESIGNED |
| JONATHAN MORTIMER | Secretary | 2007-08-15 UNTIL 2013-03-05 | RESIGNED | ||
| MS KATARZYNA JOLANTA CIESIELSKA | Secretary | 2013-03-07 UNTIL 2014-10-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Harsco (Uk) Group Limited | 2018-12-14 | Leatherhead Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Harsco Infrastructure Group Limited | 2016-04-06 - 2018-11-14 | Leatherhead Surrey | Significant influence or control |