Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MULTISOL EUROPE LIMITED
Company Information for

MULTISOL EUROPE LIMITED

ALPHA HOUSE, LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, LS16 6QY,
Company Registration Number
05256361
Private Limited Company
Active

Company Overview

About Multisol Europe Ltd
MULTISOL EUROPE LIMITED was founded on 2004-10-12 and has its registered office in Leeds. The organisation's status is listed as "Active". Multisol Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MULTISOL EUROPE LIMITED
 
Legal Registered Office
ALPHA HOUSE
LAWNSWOOD BUSINESS PARK, REDVERS CLOSE
LEEDS
LS16 6QY
Other companies in LS19
 
Previous Names
ZENTEUM LIMITED14/03/2014
TREEGROOVE LIMITED30/11/2004
Filing Information
Company Number 05256361
Company ID Number 05256361
Date formed 2004-10-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB854280029  
Last Datalog update: 2024-10-05 11:04:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MULTISOL EUROPE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MULTISOL EUROPE LIMITED

Current Directors
Officer Role Date Appointed
MARTIN GRATTON
 Company Secretary 2012-06-01
MARTIN GRATTON
 Director 2011-11-30
DAVID GARNETT HOPKINSON
 Director 2015-08-01
KEVIN EAMONN WRIGHT
 Director 2017-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN WILKINS
 Director 2011-11-30 2015-08-31
CLARE MARIE WATERS
 Director 2011-11-30 2015-03-31
GORDON ANDREW BELL
 Director 2012-12-10 2014-03-31
GORDON BELL
 Company Secretary 2012-06-01 2012-12-10
GORDON ANDREW BELL
 Company Secretary 2008-08-11 2012-06-01
MICHAEL JOHN STOCK
 Director 2011-11-30 2012-03-14
BJORN KNAPPSKOG
 Director 2004-10-14 2011-11-30
PAUL OLIPHANT
 Director 2004-10-14 2011-11-30
SANDRA TOMS
 Company Secretary 2004-10-14 2008-08-11
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-10-12 2004-10-14
INSTANT COMPANIES LIMITED
 Nominated Director 2004-10-12 2004-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN GRATTON MULTISOL CHEMICALS LIMITED Director 2011-11-30 CURRENT 2008-04-01 Dissolved 2017-12-12
DAVID GARNETT HOPKINSON MULTISOL EBT LIMITED Director 2015-08-01 CURRENT 2009-03-05 Dissolved 2017-11-14
DAVID GARNETT HOPKINSON MULTISOL ECLIPSE LIMITED Director 2015-08-01 CURRENT 2008-04-01 Active - Proposal to Strike off
DAVID GARNETT HOPKINSON MULTISOL CHEMICALS LIMITED Director 2015-08-01 CURRENT 2008-04-01 Dissolved 2017-12-12
DAVID GARNETT HOPKINSON MULTISOL GROUP LIMITED Director 2015-08-01 CURRENT 2003-01-17 Active
DAVID GARNETT HOPKINSON MULTISOL LIMITED Director 2015-08-01 CURRENT 1968-05-03 Active
KEVIN EAMONN WRIGHT MULTISOL LIMITED Director 2017-12-19 CURRENT 1968-05-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-17FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-15CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-09-20FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-14CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-09-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-09-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2020-07-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-08-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-08-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-28PSC05Change of details for Multisol Group Limited as a person with significant control on 2018-03-28
2017-12-21AP01DIRECTOR APPOINTED MR KEVIN EAMONN WRIGHT
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-10-05PSC05Change of details for Multisol Holdings Limited as a person with significant control on 2017-07-01
2017-08-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/16 FROM Albion House Rawdon Park Green Lane Yeadon Leeds LS19 7XX
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-10-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-13AR0112/10/15 ANNUAL RETURN FULL LIST
2015-09-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN WILKINS
2015-08-05AP01DIRECTOR APPOINTED MR DAVID GARNETT HOPKINSON
2015-07-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR CLARE MARIE WATERS
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-20AR0112/10/14 ANNUAL RETURN FULL LIST
2014-09-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR GORDON BELL
2014-03-14RES15CHANGE OF NAME 13/03/2014
2014-03-14CERTNMCompany name changed zenteum LIMITED\certificate issued on 14/03/14
2013-12-12AUDAUDITOR'S RESIGNATION
2013-12-04AUDAUDITOR'S RESIGNATION
2013-11-08AR0112/10/13 ANNUAL RETURN FULL LIST
2013-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 052563610004
2013-06-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-11AP01DIRECTOR APPOINTED MR GORDON ANDREW BELL
2012-12-11TM02APPOINTMENT TERMINATED, SECRETARY GORDON BELL
2012-11-09AR0112/10/12 FULL LIST
2012-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE MARIE WATERS / 09/11/2012
2012-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRATTON / 09/11/2012
2012-10-08RES01ADOPT ARTICLES 11/09/2012
2012-08-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-21AP03SECRETARY APPOINTED MR GORDON BELL
2012-06-19AP03SECRETARY APPOINTED MR MARTIN GRATTON
2012-06-19TM02APPOINTMENT TERMINATED, SECRETARY GORDON BELL
2012-04-12AUDAUDITOR'S RESIGNATION
2012-03-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOCK
2012-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WILKINS / 06/03/2012
2012-02-01AP01DIRECTOR APPOINTED MR ANDREW JOHN WILKINS
2012-01-05SH0230/11/11 STATEMENT OF CAPITAL GBP 1000
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL OLIPHANT
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR BJORN KNAPPSKOG
2012-01-05AP01DIRECTOR APPOINTED MICHAEL JOHN STOCK
2012-01-05AP01DIRECTOR APPOINTED MS CLARE MARIE WATERS
2012-01-05AP01DIRECTOR APPOINTED MARTIN GRATTON
2012-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2012 FROM THE DOVE COTE, CREWE HALL FARM OLD PARK ROAD CREWE CHESHIRE CW1 5UE UNITED KINGDOM
2011-12-20AA01CURRSHO FROM 31/03/2012 TO 31/12/2011
2011-12-20CC04STATEMENT OF COMPANY'S OBJECTS
2011-12-20RES12VARYING SHARE RIGHTS AND NAMES
2011-12-20RES01ADOPT ARTICLES 30/11/2011
2011-12-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-12-20SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-11-03AR0112/10/11 FULL LIST
2010-10-27AR0112/10/10 FULL LIST
2010-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2009-10-16AR0112/10/09 FULL LIST
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL OLIPHANT / 16/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BJORN KNAPPSKOG / 16/10/2009
2009-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-02-17287REGISTERED OFFICE CHANGED ON 17/02/2009 FROM WELSH HOUSE 83 WELSH ROW NANTWICH CW5 5ET
2008-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-11-12363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-08-21288aSECRETARY APPOINTED GORDON BELL
2008-08-19288bAPPOINTMENT TERMINATED SECRETARY SANDRA TOMS
2008-07-24MEM/ARTSARTICLES OF ASSOCIATION
2008-07-24RES01ALTER ARTICLES 17/07/2008
2007-11-01363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-09-19AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-11-02363aRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-08-18AAFULL ACCOUNTS MADE UP TO 31/03/06
2005-11-09363aRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-03-29123NC INC ALREADY ADJUSTED 01/02/05
2005-03-15395PARTICULARS OF MORTGAGE/CHARGE
2005-03-15395PARTICULARS OF MORTGAGE/CHARGE
2005-03-02MEM/ARTSMEMORANDUM OF ASSOCIATION
2005-03-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-03-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-11RES12VARYING SHARE RIGHTS AND NAMES
2005-01-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-30CERTNMCOMPANY NAME CHANGED TREEGROOVE LIMITED CERTIFICATE ISSUED ON 30/11/04
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to MULTISOL EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MULTISOL EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-27 Outstanding HSBC BANK PLC
FLOATING CHARGE 2005-03-15 Outstanding INFINEUM UK LIMITED
CHARGE 2005-03-15 Satisfied DNB NOR BANK ASA LONDON BRANCH
Intangible Assets
Patents
We have not found any records of MULTISOL EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MULTISOL EUROPE LIMITED
Trademarks
We have not found any records of MULTISOL EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MULTISOL EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as MULTISOL EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MULTISOL EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MULTISOL EUROPE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0027101999Lubricating oils and other heavy oils and preparations n.e.s., containing by weight >= 70% of petroleum oils or of oils obtained from bituminous minerals, these oils being the basic constituents of the preparations (excl. for undergoing chemical transformation)
2018-04-0032041900Synthetic organic colouring matter (excl. disperse dyes, acid dyes, mordant dyes, basic dyes, direct dyes, vat dyes and reactive dyes and organic pigments); preparations of the kind used for colouring any materials or for the production of prepared colours, based thereon (excl. preparations in heading 3207, 3208, 3209, 3210, 3212, 3213 and 3215); mixtures of colouring matter in subheading 3204.11 to 3204.19
2017-04-0027101999Lubricating oils and other heavy oils and preparations n.e.s., containing by weight >= 70% of petroleum oils or of oils obtained from bituminous minerals, these oils being the basic constituents of the preparations (excl. for undergoing chemical transformation)
2016-03-0032041900Synthetic organic colouring matter (excl. disperse dyes, acid dyes, mordant dyes, basic dyes, direct dyes, vat dyes and reactive dyes and organic pigments); preparations of the kind used for colouring any materials or for the production of prepared colours, based thereon (excl. preparations in heading 3207, 3208, 3209, 3210, 3212, 3213 and 3215); mixtures of colouring matter in subheading 3204.11 to 3204.19

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MULTISOL EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MULTISOL EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LS16 6QY