MULTISPEC LIMITED
Non-Trading
General Information
NAME
MULTISPEC LIMITED
COMPANY NUMBER
00496486
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46719 -
Wholesale of other fuels and related products
INCORPORATION DATE
14/06/1951
(73 years and 4 months old)
WEBSITE
www.caldo.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/06/1951
17/10/2019
CALDO OILS LIMITED
DERBYSHIRE
S44 6BB
Telephone: 01745591969
TPS: No
Aztec Oils Ltd 38-40 Intake Rd
Bolsover
Chesterfield
Derbyshire S44 6BB
S44 6BB
Unit 4
Rapier Court
Sabre Close
Newton Abbot, Devon
TQ12 6TW
Telephone: 835046
Worsley Brow
St Helens
Merseyside
WA9 3EZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUBRICANT HOLDINGS (MIDLANDS) LTD | Active - Accounts Filed | View Report |
| MULTISPEC LIMITED | Non-Trading | View Report |
| HALLETT OILS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 04/09/2024 | Janis Ann Hartshorne (926448424) has left the board |
| 04/09/2024 | Janis Ann Hartshorne (919671610) has left the board |
Credit Risk Overview
Want to learn more about MULTISPEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MULTISPEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MULTISPEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2019 - Present (4 years and 11 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
02/02/1991 - 05/04/1994 (3 years and 2 months) Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 02/02/1991 - 08/11/2019 (28 years and 9 months) Secretary: 27/06/2007 - 08/11/2019 (12 years and 4 months) Born in Aug 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
02/02/1991 - 08/11/2019 (28 years and 9 months) Born in May 1965 |
Resigned | Director |
Current: 5 Past: 10 |
View Report |
|
Director: 02/02/1991 - 30/04/2008 (17 years and 2 months) Secretary: 02/02/1991 - 27/06/2007 (16 years and 4 months) Born in Feb 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUBRICANT HOLDINGS (MIDLANDS) LTD | Active - Accounts Filed | View Report |
| AZTEC OILS LIMITED | Active - Accounts Filed | View Report |
| MULTISPEC LIMITED | Non-Trading | View Report |
| HALLETT OILS LIMITED | Non-Trading | View Report |
| TOTAL SYNTHESIS LIMITED | Active - Accounts Filed | View Report |
| NORTHERN OILS SCOTLAND LTD | Active - Accounts Filed | View Report |
| OILINE LIMITED | Non-Trading | View Report |
| ONARI CORPORATE LIMITED | Active - Accounts Filed | View Report |
| WHCOGOLD 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 04/09/2024 | Janis Ann Hartshorne (926448424) has left the board |
| 04/09/2024 | Janis Ann Hartshorne (919671610) has left the board |
| 04/04/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 28/01/2023 | New Accounts filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Accounts filed |
| 20/11/2019 | Timothy John Scott (900292278) has left the board |
| 20/11/2019 | New Board Member Janis Ann Hartshorne (919671610) Appointed |
| 20/11/2019 | New Company Secretary Janis Ann Hartshorne (926448424) Appointed |
| 20/11/2019 | New Board Member Mark Simon Lord (905743783) Appointed |
| 20/11/2019 | Michael Andrew Scott (900292277) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 24/03/2019 | New Accounts filed |
| 25/12/2018 | Timothy William Yeates (911683734) has left the board |
| 23/09/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 12/03/2017 | New Accounts filed |
| 08/02/2017 | New Confirmation Statement filed |
| 12/02/2016 | New Confirmation Statement filed |
| 12/02/2016 | New Confirmation Statement filed |
| 28/12/2015 | New Accounts filed |
| 11/02/2015 | New Confirmation Statement filed |
| 09/02/2015 | New Accounts filed |
| 23/04/2014 | New Confirmation Statement filed |
| 08/03/2014 | New Accounts filed |
| 11/02/2013 | New Confirmation Statement filed |
| 11/02/2013 | New Confirmation Statement filed |
| 08/02/2013 | New Confirmation Statement filed |
| 10/12/2012 | New Accounts filed |
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