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HARSCO (U.K.) LIMITED

Learn more about HARSCO (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HARSCO HOUSE, REGENT PARK, 299 KINGSTON ROAD LEATHERHEAD, SURREY, KT22 7SG

HARSCO (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00346666
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.11.28
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 96090 - Other service activities not elsewhere classified
  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 6183540
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.05
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM STUBBS
Form type: TM01
Date: 2014.07.02
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APPOINTMENT TERMINATED, DIRECTOR SCOTT JACOBY
Form type: TM01
Date: 2014.07.02
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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DIRECTOR APPOINTED MR STEPHEN RICHARD COOPER
Form type: AP01
Date: 2014.06.20
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACDONALD
Form type: TM01
Date: 2013.12.19
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGALPINE
Form type: TM01
Date: 2013.12.19
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APPOINTMENT TERMINATED, DIRECTOR HERVE LECLERCQ
Form type: TM01
Date: 2013.12.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.14
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.08.02
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SECRETARY APPOINTED MR MATTHEW JAMES FLINT
Form type: AP03
Date: 2012.08.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WHISTLER
Form type: TM02
Date: 2012.08.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.13
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLAUDE LASHMER WHISTLER / 03/07/2012
Form type: CH03
Date: 2012.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES MACDONALD / 15/05/2012
Form type: CH01
Date: 2012.05.15
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APPOINTMENT TERMINATED, DIRECTOR SALVATORE FAZZOLARI
Form type: TM01
Date: 2012.03.23
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DIRECTOR APPOINTED MR GRAHAM MARTIN STUBBS
Form type: AP01
Date: 2011.12.06
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APPOINTMENT TERMINATED, DIRECTOR PAUL O'KELLY
Form type: TM01
Date: 2011.12.06
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DIRECTOR APPOINTED MR HERVE MICHAL LECLERCQ
Form type: AP01
Date: 2011.10.03
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APPOINTMENT TERMINATED, DIRECTOR STEPHANE NAVARRA
Form type: TM01
Date: 2011.10.03
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DIRECTOR APPOINTED MR HERVE MICHAL LECLERCQ
Form type: AP01
Date: 2011.10.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES MACDONALD / 31/03/2011
Form type: CH01
Date: 2011.04.06
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUBITT
Form type: TM01
Date: 2011.01.31
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BUTLER
Form type: TM01
Date: 2011.01.31
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DIRECTOR APPOINTED MR PAUL BRIAN O'KELLY
Form type: AP01
Date: 2010.12.15
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DIRECTOR APPOINTED MR ALEXANDER JAMES MACDONALD
Form type: AP01
Date: 2010.12.15
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DIRECTOR APPOINTED MR CHRISTOPHER MCGALPINE
Form type: AP01
Date: 2010.12.15
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DIRECTOR APPOINTED MR STEPHANE NAVARRA
Form type: AP01
Date: 2010.12.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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DIRECTOR APPOINTED MR SCOTT WILLIAM JACOBY
Form type: AP01
Date: 2010.03.08
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER CLAUDE LASHMER WHISTLER
Form type: AP01
Date: 2010.03.08
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APPOINTMENT TERMINATED, DIRECTOR RICHARD NEUFFER
Form type: TM01
Date: 2010.03.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
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DIRECTOR APPOINTED RICHARD CARL NEUFFER
Form type: 288a
Date: 2008.05.13
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APPOINTMENT TERMINATED DIRECTOR ROBERT NEWMAN
Form type: 288b
Date: 2008.05.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.17
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.23
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.21
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.21

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Company directors and board members:

MATTHEW JAMES FLINT (current)
Secretary, 2012.08.01
HARSCO HOUSE REGENT PARK , 299 KINGSTON ROAD LEATHERHEAD
KT22 7SG, SURREY
STEPHEN RICHARD COOPER (current)
Director, ACCOUNTANT, 2014.06.12
HARSCO HOUSE REGENT PARK , 299 KINGSTON ROAD LEATHERHEAD
KT22 7SG, SURREY
CHRISTOPHER CLAUDE LASHMER WHISTLER (current)
Director, 2010.03.08
HARSCO HOUSE REGENT PARK , 299 KINGSTON ROAD LEATHERHEAD
KT22 7SG, SURREY
ATILLIA GABRIELLA DE TURRIS (resigned)
Secretary, SOLICITOR, 1996.03.18 - 1998.02.06
8 VINEYARD MEWS PRESTON PLACE , RICHMOND UPON THAMES
TW10 6DD, SURREY
KEITH MALCOLM HAMILTON DONALD (resigned)
Secretary, 1994.10.17 - 1995.11.30
251 UPPER RICHMOND ROAD , LONDON
SW15 6SW
GRAHAM THOMAS GOULDING (resigned)
Secretary, VICE PRESIDENT, 1998.06.12 - 2003.04.25
126 AUCKLAND ROAD , LONDON
SE19 2RP
TERESA JOAN PRICHARD (resigned)
Secretary, 1998.02.06 - 1998.06.12
4 BRACKEN GARDENS BARNES , LONDON
SW13 9HW
STEPHEN EUSTON RICE (resigned)
Secretary, 1992.06.30 - 1994.10.17
9 MARTINDALE WALK , BRIERLEY HILL
DY5 2RX, WEST MIDLANDS
CHRISTOPHER CLAUDE LASHMER WHISTLER (resigned)
Secretary, 2003.06.04 - 2012.08.01
HARSCO HOUSE REGENT PARK , 299 KINGSTON ROAD LEATHERHEAD
KT22 7SG, SURREY
LEROY WILLIAM BRICK (resigned)
Director, CORPORATE OFFICER, 1992.06.30 - 1994.10.13
802 MANDY LANE , CAMP HILL
FOREIGN, PA 17001
USA
GEOFFREY DOY HOPSON BUTLER (resigned)
Director, COMPANY PRESIDENT, 1995.06.21 - 2010.12.31
HOME GREEN HEATH HOUSE ROAD WORPLESDON HILL , WOKING
GU22 0QU, SURREY
LEONARD ANTHONY CAMPANARO (resigned)
Director, SENIOR VICE PRESIDENT, 1994.10.13 - 2000.07.31
1704 OLMSTEAD WAY EAST , CAMP HILL
17011845, PENNSYLVANIA
USA
MICHAEL HARRY CUBITT (resigned)
Director, VICE PRESIDENT & CONTROLLER, 2000.07.31 - 2010.12.31
22 LANDEN GROVE , WOKINGHAM
RG41 1LL, BERKSHIRE
WILLIAM DAVID ETZWEILER (resigned)
Director, BUSINESS EXECUTIVE, 1992.06.30 - 1998.02.03
110 PELHAM DRIVE CAMP HILL , PENNSYLVANIA
17011
USA
SALVATORE DOMENICO FAZZOLARI (resigned)
Director, SENIOR VICE PRESIDENT, 1998.02.03 - 2012.02.23
1827 RED SPRUCE LANE , MECHANICSBURG
PENNSYLVANIA 17050
UNITED STATES
DEREK CHARLES HATHAWAY (resigned)
Director, CEO PRESIDENT & CHIEF EXECUTIV, 1992.06.30 - 2007.12.18
7 NORTHWATCH LANE MECHANICSBURG , PENNSYLVANIA
PA17055
USA
JOHN WALTER HATHAWAY (resigned)
Director, CHAIRMAN, 1992.06.30 - 1994.10.17
CHERRYDENE HALFPENNY GREEN BOBBINGTON , STOURBRIDGE
DY7 5EN, WEST MIDLANDS
SCOTT WILLIAM JACOBY (resigned)
Director, VICE PRESIDENT AND GENERAL MANAGER, 2010.03.08 - 2014.07.01
HARSCO HOUSE REGENT PARK , 299 KINGSTON ROAD LEATHERHEAD
KT22 7SG, SURREY
HERVE MICHAL LECLERCQ (resigned)
Director, ATTORNEY, 2011.10.03 - 2013.12.16
HARSCO HOUSE REGENT PARK , 299 KINGSTON ROAD LEATHERHEAD
KT22 7SG, SURREY
ALEXANDER JAMES MACDONALD (resigned)
Director, CHARTERED ACCOUNTANT, 2010.12.10 - 2013.11.26
HARSCO HOUSE REGENT PARK , 299 KINGSTON ROAD LEATHERHEAD
KT22 7SG, SURREY
CHRISTOPHER MCGALPINE (resigned)
Director, ACCOUNTANT, 2010.12.10 - 2013.11.26
HARSCO HOUSE REGENT PARK , 299 KINGSTON ROAD LEATHERHEAD
KT22 7SG, SURREY
STEPHANE NAVARRA (resigned)
Director, PRESIDENT EUROPE, 2010.12.10 - 2011.09.30
HARSCO HOUSE REGENT PARK , 299 KINGSTON ROAD LEATHERHEAD
KT22 7SG, SURREY
RICHARD CARL NEUFFER (resigned)
Director, SENIOR VICE PRESIDENT & GROUP PRESIDENT FOR, 2008.04.29 - 2010.03.01
11 CEDAR WAXWING ROAD , HACKETTSTOWN
NEW JERSEY 07840
UNITED STATES OF AMERICA
ROBERT GEORGE NEWMAN (resigned)
Director, DIVISION PRESIDENT, 1992.06.30 - 2008.04.29
105 OTTER TRAIL , WEST COLUMBIA
29169, SOUTH CAROLINA
USA
PAUL BRIAN O'KELLY (resigned)
Director, COMPANY DIRECTOR, 2010.12.10 - 2011.12.05
HARSCO HOUSE REGENT PARK , 299 KINGSTON ROAD LEATHERHEAD
KT22 7SG, SURREY
GRAHAM MARTIN STUBBS (resigned)
Director, MANAGING DIRECTOR, 2011.12.05 - 2014.07.01
HARSCO HOUSE REGENT PARK , 299 KINGSTON ROAD LEATHERHEAD
KT22 7SG, SURREY
MOORE TAPPAN JNR (resigned)
Director, DIVISION PRESIDENT, 1992.06.30 - 1994.10.13
805 E SYLVAN DRIVE , BRANDON
FOREIGN, FLORIDA
USA

Companies near to HARSCO (U.K.) ltd.

Information about the Private Limited Company HARSCO (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data