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Multefile Limited (No: 03974526)

Address: PEARTREE BUSINESS CENTRE COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7PT, ENGLAND

Status: Active

Incorporated: 17-Apr-2000

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 06-Feb-2024

Industry Class: 74990 - Non-trading company

Current Director: SEAN GRANVILLE DICKINSON ( DOB: Jul-1972   From: Aug-2023  )

Current Director: JAMES HOLTON HOFFMEISTER ( DOB: Aug-1972   From: Oct-2019  )

Current Director: PETER LEO VERREPT ( DOB: Oct-1965   From: Aug-2023  )

Resigned Director: DAVID WILLIAM BRADDOCK ( DOB: Aug-1959   From: May-2000   To: Feb-2010  )

Resigned Director: PATRICK BRIAN CURRAN ( DOB: Sep-1947   From: Nov-2012   To: Jan-2016  )

Resigned Director: DLA NOMINEES LIMITED (   From: Apr-2000   To: May-2000  )

Resigned Director: DLA SECRETARIAL SERVICES LIMITED (   From: Apr-2000   To: May-2000  )

Resigned Director: CHRISTOPHER ROBERT HARVEY ( DOB: Aug-1958   From: Nov-2012   To: Jan-2016  )

Resigned Director: MURRAY EDWIN HENNESSY ( DOB: Apr-1961   From: Sep-2008   To: Nov-2012  )

Resigned Director: BARRY SIM HOCHFIELD ( DOB: Feb-1955   From: Mar-2001   To: Jun-2009  )

Resigned Director: JAMES HOLTON HOFFMEISTER ( DOB: Aug-1972   From: Oct-2019   To: Aug-2023  )

Resigned Director: JAE KYUNG KIM ( DOB: Dec-1970   From: Jan-2016   To: Oct-2019  )

Resigned Director: ROBERT PHILIP LIVINGSTON ( DOB: Mar-1974   From: Oct-2019   To: Aug-2023  )

Resigned Director: RAHUL MATHUR ( DOB: Oct-1973   From: Oct-2016   To: Oct-2019  )

Resigned Director: RUSSELL EUGENE MCCULLAGH ( DOB: May-1969   From: Jul-2009   To: Nov-2012  )

Resigned Director: DAVID THOMAS MCGUIRE ( DOB: Aug-1944   From: Aug-2000   To: Sep-2001  )

Resigned Director: JONATHAN MICHAEL MITCHELL ( DOB: May-1971   From: Jul-2007   To: Mar-2014  )

Resigned Director: ALAN JOHN MOODY (   From: Jul-2009   To: Jul-2010  )

Resigned Director: STEPHEN NAYLOR ( DOB: Apr-1955   From: May-2000   To: Jul-2007  )

Resigned Director: BENJAMIN MICHAEL PEARSON (   From: Sep-2007   To: Jul-2009  )

Resigned Director: MARTIN ANTHONY PILLING (   From: Sep-2016   To: May-2018  )

Resigned Director: SATISH RISHI (   From: Jan-2016   To: Sep-2016  )

Resigned Director: MARTIN PHILIP SCOTT ( DOB: Apr-1955   From: Jan-2016   To: Oct-2019  )

Resigned Director: ALAN COLIN TOMLIN ( DOB: Oct-1960   From: Jul-2007   To: Aug-2008  )

Resigned Secretary: SEAN CURRAN (   From: Nov-2012   To: Jan-2016  )

Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED (   From: Apr-2000   To: May-2000  )

Resigned Secretary: NEIL ANTHONY MURRIN ( DOB: Aug-1971   From: Jul-2007   To: Nov-2012  )

Resigned Secretary: STEPHEN NAYLOR ( DOB: Apr-1955   From: May-2000   To: Jul-2007  )

Persons of Significant Control:

Ecebs Limited, 5 White Oak Square London Road, Swanley, Kent, BR8 7AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 15 16 17 18 19 20 21 22 23 Chart
Current assets / Cash at bank and on hand 2 2 2 2 2 2 2 2 2 2,2,2,2,2,2,2,2.0,2.0
Total assets less current liabilities 2 2 2 2 2 2 2 2,2,2,2,2,2,2,0.0,0.0
Equity / share capital and reserves 2 2 2 2 2 2 2 2,2,2,2,2,2,2,0.0,0.0
History Chart

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