This company is commonly known as Harsco Mole Valley Limited. The company was founded 16 years ago and was given the registration number 06395544. 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.
| Name | : | HARSCO MOLE VALLEY LIMITED |
|---|---|---|
| Company Number | : | 06395544 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 October 2007 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR | Secretary | 15 October 2014 | Active |
| Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR | Director | 12 June 2014 | Active |
| 100, Rue De Volmerange, Dudelange, Luxembourg, | Secretary | 07 March 2013 | Active |
| Harsco House Regent Park, 299 Kingston Road, Leatherhead, KT22 7SG | Secretary | 10 October 2007 | Active |
| 6 Blythewood Close, Knowle, Solihull, B91 3HL | Director | 10 October 2007 | Active |
| Home Green Heath House Road, Worplesdon Hill, Woking, GU22 0QU | Director | 10 October 2007 | Active |
| 22 Landen Grove, Wokingham, RG41 1LL | Director | 10 October 2007 | Active |
| Harsco House Regent Park, 299 Kingston Road, Leatherhead, KT22 7SG | Director | 10 October 2007 | Active |
| Harsco House Regent Park, 299 Kingston Road, Leatherhead, KT22 7SG | Director | 03 October 2011 | Active |
| Harsco House Regent Park, 299 Kingston Road, Leatherhead, KT22 7SG | Director | 10 December 2010 | Active |
| Harsco House Regent Park, 299 Kingston Road, Leatherhead, KT22 7SG | Director | 10 December 2010 | Active |
| Harsco House Regent Park, 299 Kingston Road, Leatherhead, KT22 7SG | Director | 10 December 2010 | Active |
| Harsco House Regent Park, 299 Kingston Road, Leatherhead, KT22 7SG | Director | 05 December 2011 | Active |
| Carlton House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG | Director | 29 December 2020 | Active |
| Harsco House Regent Park, 299 Kingston Road, Leatherhead, KT22 7SG | Director | 29 November 2011 | Active |
| Harsco House Regent Park, 299 Kingston Road, Leatherhead, KT22 7SG | Director | 10 October 2007 | Active |
| Carlton House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG | Director | 06 April 2022 | Active |
| 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 | : |
|
| 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 | : |
|
| Harsco Leatherhead Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Harsco House, Regent Park, Leatherhead, England, KT22 7SG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-08 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-04-08 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-09-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-06 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-09-06 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-09-06 | Resolution | Resolution. | Download |
| 2022-08-10 | Officers | Termination director company with name termination date. | Download |
| 2022-04-12 | Officers | Appoint person director company with name date. | Download |
| 2022-04-11 | Officers | Termination director company with name termination date. | Download |
| 2022-02-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Capital | Capital redomination of shares. | Download |
| 2021-07-16 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-07-16 | Resolution | Resolution. | Download |
| 2021-06-30 | Capital | Capital alter shares subdivision. | Download |
| 2021-06-30 | Capital | Legacy. | Download |
| 2021-06-30 | Insolvency | Legacy. | Download |
| 2021-01-13 | Officers | Appoint person director company with name date. | Download |
| 2021-01-12 | Officers | Termination director company with name termination date. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
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