About

Registered Number: 06395544
Date of Incorporation: 10/10/2007 (16 years and 6 months ago)
Company Status: Active
Registered Address: Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG

 

Harsco Mole Valley Ltd was founded on 10 October 2007 with its registered office in Surrey, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. This company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SMITH, Graham Richard 15 October 2014 - 1
CIESIELSKA, Katarzyna Jolanta 07 March 2013 15 October 2014 1

Filing History

Document Type Date
CS01 - N/A 10 October 2019
AA - Annual Accounts 08 October 2019
CS01 - N/A 10 October 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 11 October 2017
PSC07 - N/A 10 October 2017
PSC07 - N/A 10 October 2017
AA - Annual Accounts 24 August 2017
PSC01 - N/A 23 August 2017
PSC01 - N/A 23 August 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 11 August 2015
AP03 - Appointment of secretary 22 October 2014
TM02 - Termination of appointment of secretary 21 October 2014
TM02 - Termination of appointment of secretary 21 October 2014
AR01 - Annual Return 20 October 2014
TM01 - Termination of appointment of director 02 July 2014
TM01 - Termination of appointment of director 02 July 2014
AA - Annual Accounts 17 June 2014
AP01 - Appointment of director 16 June 2014
TM01 - Termination of appointment of director 03 January 2014
TM01 - Termination of appointment of director 03 January 2014
TM01 - Termination of appointment of director 20 December 2013
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 07 June 2013
RESOLUTIONS - N/A 23 April 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 23 April 2013
CAP-SS - N/A 23 April 2013
SH19 - Statement of capital 23 April 2013
AP03 - Appointment of secretary 12 March 2013
TM02 - Termination of appointment of secretary 07 March 2013
RESOLUTIONS - N/A 02 November 2012
SH19 - Statement of capital 02 November 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 02 November 2012
CAP-SS - N/A 02 November 2012
AR01 - Annual Return 15 October 2012
TM01 - Termination of appointment of director 01 October 2012
AA - Annual Accounts 25 May 2012
CH01 - Change of particulars for director 15 May 2012
AP01 - Appointment of director 06 December 2011
TM01 - Termination of appointment of director 06 December 2011
AP01 - Appointment of director 30 November 2011
AR01 - Annual Return 13 October 2011
CH01 - Change of particulars for director 13 October 2011
CH01 - Change of particulars for director 13 October 2011
CH03 - Change of particulars for secretary 13 October 2011
AP01 - Appointment of director 05 October 2011
AA - Annual Accounts 05 August 2011
CH01 - Change of particulars for director 06 April 2011
TM01 - Termination of appointment of director 01 February 2011
TM01 - Termination of appointment of director 31 January 2011
AP01 - Appointment of director 15 December 2010
AP01 - Appointment of director 15 December 2010
AP01 - Appointment of director 15 December 2010
AR01 - Annual Return 21 October 2010
AA - Annual Accounts 14 September 2010
TM01 - Termination of appointment of director 01 June 2010
AR01 - Annual Return 10 December 2009
AA - Annual Accounts 22 October 2009
363a - Annual Return 27 October 2008
SA - Shares agreement 07 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 October 2008
AA - Annual Accounts 13 August 2008
SA - Shares agreement 29 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2008
RESOLUTIONS - N/A 20 December 2007
RESOLUTIONS - N/A 20 December 2007
123 - Notice of increase in nominal capital 20 December 2007
225 - Change of Accounting Reference Date 13 December 2007
NEWINC - New incorporation documents 10 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.