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- MULTIPLEX SERVICES EUROPE LIMITED
MULTIPLEX SERVICES EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
MULTIPLEX SERVICES EUROPE LIMITED
COMPANY NUMBER
04423519
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
24/04/2002
(22 years and 7 months old)
WEBSITE
http://www.multiplex.global
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/02/2011
31/08/2016
BROOKFIELD MULTIPLEX SERVICES EUROPE LIMITED
View all previous names
Previous Names
21/02/2011 31/08/2016 BROOKFIELD MULTIPLEX SERVICES EUROPE LIMITED
14/07/2004 21/02/2011 BROOKFIELD SERVICES (UK) LIMITED
24/04/2002 14/07/2004 MULTIPLEX ASSET MANAGEMENT LIMITED
LONDON
EC2M 3XD
Telephone: 02076593500
TPS: No
99 Bishopsgate
LONDON
EC2M 3XD
Telephone: 38292500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MULTIPLEX EUROPE LIMITED | Active - Accounts Filed | View Report |
MULTIPLEX SERVICES EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/06/2024 | Event: New Confirmation Statement filed |
Date: 01/05/2024 | Event: New Accounts filed |
Date: 26/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MULTIPLEX SERVICES EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MULTIPLEX SERVICES EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MULTIPLEX SERVICES EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/05/2018 - Present (6 years and 6 months) Born in May 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 5 |
View Report |
06/12/2018 - Present (5 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
10/12/2021 - Present (2 years and 11 months) Born in Jun 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
24/04/2002 - 15/02/2011 (8 years and 9 months) Born in Mar 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
24/04/2002 - 30/06/2005 (3 years and 2 months) Born in Mar 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 46 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 14/06/2024 | Event: New Confirmation Statement filed |
Date: 01/05/2024 | Event: New Accounts filed |
Date: 26/09/2023 | Event: New Accounts filed |
Date: 16/06/2023 | Event: New Confirmation Statement filed |
Date: 20/08/2022 | Event: New Accounts filed |
Date: 20/08/2022 | Event: New Confirmation Statement filed |
Date: 15/12/2021 | Event: Benjamin Francis Keenan (927044907) has left the board |
Date: 15/12/2021 | Event: New Board Member Thomas Oliver Marke (924238380) Appointed |
Date: 18/06/2021 | Event: New Confirmation Statement filed |
Date: 14/06/2021 | Event: New Accounts filed |
Date: 16/01/2021 | Event: New Accounts filed |
Date: 16/06/2020 | Event: Ben Keenan (927051327) has left the board |
Date: 16/06/2020 | Event: New Board Member Benjamin Francis Keenan (927044907) Appointed |
Date: 10/06/2020 | Event: Paul Maguire (923815357) has left the board |
Date: 10/06/2020 | Event: New Board Member Ben Keenan (927051327) Appointed |
Date: 09/06/2020 | Event: New Confirmation Statement filed |
Date: 07/01/2020 | Event: Ashley Thomas Edward Muldoon (910095608) has left the board |
Date: 28/05/2019 | Event: New Confirmation Statement filed |
Date: 18/05/2019 | Event: New Accounts filed |
Date: 10/12/2018 | Event: Benjamin Keenan (915781272) has left the board |
Date: 10/12/2018 | Event: New Company Secretary Thomas Marke (925321535) Appointed |
Date: 07/12/2018 | Event: John Ross Ballingall (911670058) has left the board |
Date: 22/11/2018 | Event: David Mark Horton (919209304) has left the board |
Date: 05/11/2018 | Event: Change in Reg. Office |
Date: 17/08/2018 | Event: New Accounts filed |
Date: 14/05/2018 | Event: New Board Member Andrew Michael Ridley-Barker (915720392) Appointed |
Date: 14/05/2018 | Event: New Confirmation Statement filed |
Date: 25/09/2017 | Event: New Board Member Paul Maguire (923815357) Appointed |
Date: 02/05/2017 | Event: New Annual Return filed |
Date: 27/04/2017 | Event: New Accounts filed |
Date: 01/05/2016 | Event: New Annual Return filed |
Date: 29/04/2016 | Event: New Accounts filed |
Date: 02/11/2015 | Event: Change in Reg. Office |
Date: 06/09/2015 | Event: New Accounts filed |
Date: 15/07/2015 | Event: New Annual Return filed |
Date: 15/07/2015 | Event: Stephen John Thomas (917445348) has left the board |
Date: 15/07/2015 | Event: Timothy Andrew Bicknell (909373861) has left the board |
Date: 29/10/2014 | Event: New Board Member David Mark Horton (919209304) Appointed |
Date: 30/04/2014 | Event: New Annual Return filed |
Date: 18/03/2014 | Event: New Accounts filed |
Date: 18/12/2013 | Event: Change in Reg. Office |
Date: 16/10/2013 | Event: David John Pearce (917445343) has left the board |
Date: 08/10/2013 | Event: New Accounts filed |
Date: 03/05/2013 | Event: New Annual Return filed |
Date: 19/12/2012 | Event: New Board Member David John Pearce (917445343) Appointed |
Date: 19/12/2012 | Event: New Board Member Stephen John Thomas (917445348) Appointed |
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