MULTISPEC LIMITED

Company number 00496486

0 active persons with significant control / 0 active statements

Lubricant Holdings (Midlands) Ltd (Ceased)

• Correspondence address: 31-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield, England, S44 6BB
• Notified on: 1 November 2019
• Ceased on: 30 August 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 07140514
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mark Lord (Ceased)

• Correspondence address: C/O Aztec Oils Ltd, Bolsover Business Park, Bolsover, Chesterfield, Derbyshire, England, S44 6BB
• Notified on: 1 November 2019
• Ceased on: 1 November 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies
• Registration number: 12204504
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Whcogold 1 Limited (Ceased)

• Correspondence address: Worsley Brow, Sutton, St. Helens, Merseyside, United Kingdom, WA9 3EZ
• Notified on: 1 November 2019
• Ceased on: 1 November 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies
• Registration number: 12204533
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Timothy John Scott (Ceased)

• Correspondence address: Worsley Brow, Sutton, St Helens, Merseyside, England, WA9 3EZ
• Notified on: 6 April 2016
• Ceased on: 1 November 2019
• Date of birth: May 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Andrew Scott (Ceased)

• Correspondence address: Worsley Brow, Sutton, St Helens, Lancashire, United Kingdom, WA9 3EZ
• Notified on: 6 April 2016
• Ceased on: 1 November 2019
• Date of birth: August 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Christine Scott (Ceased)

• Correspondence address: Worsley Brow, St Helens, Merseyside, United Kingdom, WA9 3EZ
• Notified on: 6 April 2016
• Ceased on: 14 June 2017
• Date of birth: April 1938
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Philip Scott (Ceased)

• Correspondence address: Worsley Brow, St Helens, Merseyside, United Kingdom, WA9 3EZ
• Notified on: 6 April 2016
• Ceased on: 14 June 2017
• Date of birth: February 1934
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust