General information

Name:

Multispec Ltd

Office Address:

Worsley Brow Sutton St Helens WA9 3EZ Merseyside

Number: 00496486

Incorporation date: 1951-06-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Multispec Limited with the registration number 00496486 has been operating on the market for 73 years. The Private Limited Company can be reached at Worsley Brow, Sutton St Helens in Merseyside and its post code is WA9 3EZ. The company known today as Multispec Limited was known as Caldo Oils up till 2019-10-17 when the name was changed. The enterprise's SIC and NACE codes are 46719 - Wholesale of other fuels and related products. Multispec Ltd released its account information for the period that ended on 2022-03-31. The latest confirmation statement was released on 2023-09-18.

Caldo Oils Ltd is a medium-sized vehicle operator with the licence number OC0018727. The firm has one transport operating centre in the country. In their subsidiary in St. Helens , 11 machines and 2 trailers are available.

On 26th February 2016, the company was recruiting a marketing/sales support to fill a vacancy in St. Helens. They offered a job with wage from £20000.00 to £40000.00 per year.

As the information gathered suggests, the firm was created in 1951-06-14 and has so far been guided by eight directors, and out of them two (Mark L. and Janis H.) are still active. To find professional help with legal documentation, the firm has been utilizing the expertise of Janis H. as a secretary since November 2019.

  • Previous company's names
  • Multispec Limited 2019-10-17
  • Caldo Oils Limited 1951-06-14

Financial data based on annual reports

Company staff

Mark L.

Role: Director

Appointed: 08 November 2019

Latest update: 24 January 2024

Janis H.

Role: Director

Appointed: 08 November 2019

Latest update: 24 January 2024

Janis H.

Role: Secretary

Appointed: 08 November 2019

Latest update: 24 January 2024

People with significant control

The companies that control this firm are as follows: Lubricant Holdings (Midlands) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chesterfield at Bolsover Business Park, Bolsover, S44 6BB and was registered as a PSC under the registration number 07140514.

Lubricant Holdings (Midlands) Ltd
Address: 31-33 Intake Road Bolsover Business Park, Bolsover, Chesterfield, S44 6BB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07140514
Notified on 1 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark Lord
Address: C/O Aztec Oils Ltd Bolsover Business Park, Bolsover, Chesterfield, Derbyshire, S44 6BB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 12204504
Notified on 1 November 2019
Ceased on 1 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Timothy S.
Notified on 6 April 2016
Ceased on 1 November 2019
Nature of control:
1/2 or less of shares
Whcogold 1 Limited
Address: Worsley Brow Sutton, St. Helens, Merseyside, WA9 3EZ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 12204533
Notified on 1 November 2019
Ceased on 1 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael S.
Notified on 6 April 2016
Ceased on 1 November 2019
Nature of control:
1/2 or less of shares
Christine S.
Notified on 6 April 2016
Ceased on 14 June 2017
Nature of control:
1/2 or less of shares
Philip S.
Notified on 6 April 2016
Ceased on 14 June 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 October 2024
Confirmation statement last made up date 18 September 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company Vehicle Operator Data

Worsley Brow

City

St. Helens

Postal code

WA9 3EZ

No. of Vehicles

11

No. of Trailers

2

Jobs and Vacancies at Multispec Ltd

marketing/sales support in St. Helens, posted on Friday 26th February 2016
Region / City St. Helens
Salary From £20000.00 to £40000.00 per year
Job type permanent
Expiration date Saturday 9th April 2016
 

Company filings

Filing category

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Accounts Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 46719 : Wholesale of other fuels and related products
72
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