CompaniesInTheUK

MULTISPEC LIMITED

Company number 00496486 ·

Dissolved

1 active / 7 ceased · persons with significant control

Mark Lord

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-01
Correspondence address
C/O Aztec Oils Ltd, Bolsover Business Park, Bolsover, Chesterfield, Derbyshire, S44 6BB, England
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies
Registration number
12204504
Country registered
United Kingdom

Whcogold 1 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-01
Ceased on
2019-11-01
Correspondence address
Worsley Brow, Sutton, St. Helens, Merseyside, WA9 3EZ, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies
Registration number
12204533
Country registered
United Kingdom

Mark Lord

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-01
Ceased on
2019-11-01
Correspondence address
C/O Aztec Oils Ltd, Bolsover Business Park, Bolsover, Chesterfield, Derbyshire, S44 6BB, England
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies
Registration number
12204504
Country registered
United Kingdom

Lubricant Holdings (Midlands) Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-01
Ceased on
2024-08-30
Correspondence address
31-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield, S44 6BB, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
07140514
Country registered
England And Wales

Mr Michael Andrew Scott

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-11-01
Date of birth
August 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
Worsley Brow, Sutton, St Helens, Lancashire, WA9 3EZ, United Kingdom

Christine Scott

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2016-04-06
Ceased on
2017-06-14
Date of birth
April 1938
Nationality
British
Country of residence
United Kingdom
Correspondence address
Worsley Brow, St Helens, Merseyside, WA9 3EZ, United Kingdom

Philip Scott

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2016-04-06
Ceased on
2017-06-14
Date of birth
February 1934
Nationality
British
Country of residence
United Kingdom
Correspondence address
Worsley Brow, St Helens, Merseyside, WA9 3EZ, United Kingdom

Mr Timothy John Scott

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-11-01
Date of birth
May 1965
Nationality
British
Country of residence
England
Correspondence address
Worsley Brow, Sutton, St Helens, Merseyside, WA9 3EZ, England