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Overview

Summary

Affiliates

Contact details

Officers18

Finance3

Events1

Documents100

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

MULTISPEC LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Jun 1951 (73 years ago)

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Summary

NameMULTISPEC LIMITED
Historical names
  • CALDO OILS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00496486
Incorporation Date14 Jun 1951 (73 years ago) / 4 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
HALLE***************

ActiveUnited Kingdom

Contact details

Legal addressMERSEYSIDE, WORSLEY BROW, SUTTON ST HELENS, WA9 3EZ

Officers

individual

IndividualUnited Kingdom

Mr Michael Andrew Scott

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Nov 2019

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

SUTTON POINTS LIMITED

Person with significant control


Appointed on01 Nov 2019

Resigned on01 Nov 2019

individual

IndividualUnited Kingdom

Hartshorne, Janis Ann

Director


Appointed on08 Nov 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Lord, Mark Simon

Director


Appointed on08 Nov 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Hartshorne, Janis Ann

Secretary


Appointed on08 Nov 2019

individual

IndividualUnited Kingdom

Scott, Philip Francis

Secretary


Resigned on27 Jun 2007

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Financial reports

YearTotal equityOther
20222,400 GBP
(~$2,957)
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20212,400 GBP
(~$3,301)
View full report
2020703,061 GBP
(~$901,553)
View full report

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Events

Old value

17 Oct 2019

Name changeCALDO OILS LIMITED

Documents

DateNameTypeDocument
20 Sep 2022Confirmation statement with no updatesCS01View
31 Jan 2022Cessation of a person with significant controlPSC07View
31 Jan 2022Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date18 Sep 2024
    due by 02 Oct 2024
  • Last statement dated18 Sep 2023
Returns
  • Next returns datedue by 02 Mar 2017
  • Last returns dated02 Feb 2016
Mortgages
  • Charges6
  • Satisfied6

Frequently asked questions

Where is MULTISPEC LIMITED's headquarters?

MULTISPEC LIMITED's headquarters is located at MERSEYSIDE, WORSLEY BROW, SUTTON ST HELENS, WA9 3EZ

What is MULTISPEC LIMITED's industry?

MULTISPEC LIMITED is in the industry of Wholesale of solid, liquid and gaseous fuels and related products

What year was MULTISPEC LIMITED started?

MULTISPEC LIMITED was started in 1951

Sources: Companies House