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Harsco Metals 385 Limited, KT22 7SG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HARSCO METALS 385 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Harsco Metals 385 Limited. The company was founded 36 years ago and was given the registration number 02263950. The firm's registered office is in LEATHERHEAD. You can find them at Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HARSCO METALS 385 LIMITED
Company Number:02263950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carlton House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG

Secretary15 October 2014Active
Carlton House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG

Director16 June 2014Active
Carlton House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG

Director29 December 2020Active
6 Regent Road, Birkdale, Southport, PR8 2EB

Secretary02 February 1999Active
Little House, 4 Vicarage Road, Egham, TW20 9JW

Secretary31 December 1992Active
100, Rue De Volmerange, Dudelange, Luxembourg,

Secretary07 March 2013Active
22 Camellia Way, Simons Park, Wokingham, RG41 3NB

Secretary28 February 2001Active
8 Vineyard Mews, Preston Place, Richmond Upon Thames, TW10 6DD

Secretary20 March 1996Active
251 Upper Richmond Road, London, SW15 6SW

Secretary08 March 1995Active
126 Auckland Road, London, SE19 2RP

Secretary12 June 1998Active
Hill Cottage Northdown Road, Woldingham, Caterham, CR3 7BB

Secretary06 January 1994Active
Hill Cottage Northdown Road, Woldingham, Caterham, CR3 7BB

Secretary-Active
Harsco House Regent Park, 299 Kingston Road, Leatherhead, KT22 7SG

Secretary28 March 2003Active
Treetops, Burney Road, Westhumble, RH5 6AX

Secretary22 October 2001Active
4 Bracken Gardens, Barnes, London, SW13 9HW

Secretary06 February 1998Active
33 Grosvenor Square, London, W1X 9LL

Director-Active
The Gatehouse Church Farm, Church Gate Burton Upon Stather, Scunthorpe, DN15 9BS

Director-Active
Little House, 4 Vicarage Road, Egham, TW20 9JW

Director-Active
Home Green Heath House Road, Worplesdon Hill, Woking, GU22 0QU

Director-Active
1704 Olmstead Way East, Camp Hill, Usa, 17011845

Director02 February 1999Active
4 Burwood Avenue, Eastcote, Pinner, HA5 2RZ

Director-Active
22 Camellia Way, Simons Park, Wokingham, RG41 3NB

Director20 March 1996Active
The Benches, Redbrook Road, Monmouth, NP5 3LZ

Director16 December 1993Active
1827 Red Spruce Lane, Mechanicsburg, United States,

Director25 July 2000Active
21 Cartmel Road, Redcar, TS10 4JT

Director01 January 1994Active
Hill Cottage Northdown Road, Woldingham, Caterham, CR3 7BB

Director-Active
7 Northwatch Lane, Mechanicsburg, Pennsylvania, Usa, PA17055

Director11 January 1999Active
Harsco House Regent Park, 299 Kingston Road, Leatherhead, KT22 7SG

Director10 December 2010Active
11 Westover Drive, Burton Upon Stather, Scunthorpe, DN15 9HH

Director18 April 2000Active
Harsco House Regent Park, 299 Kingston Road, Leatherhead, KT22 7SG

Director01 November 2011Active
Holmwood, Collingtree, Northampton, NN4 0NE

Director01 February 1999Active
Harsco House Regent Park, 299 Kingston Road, Leatherhead, KT22 7SG

Director03 October 2011Active
1 Claremont Road, Twickenham, TW1 2QX

Director-Active
Caramba Ashdown Place, Forest Row, RH18 5LP

Director17 October 2000Active
2 Home Farm, Aldcliffe, Lancaster, LA1 5AX

Director-Active

People with Significant Control

Mr Christopher Claude Lashmer Whistler
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Address:Harsco House Regent Park, Leatherhead, KT22 7SG
Nature of control:
  • Voting rights 25 to 50 percent
Mr Stephen Richard Cooper
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Address:Harsco House Regent Park, Leatherhead, KT22 7SG
Nature of control:
  • Voting rights 25 to 50 percent
Multiserv International Bv
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:126, Zuidplein 126, Wtc, 1077xv, Amsterdam, Netherlands,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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