JOHN MURRAY (IMPORTS) LIMITED
BASINGSTOKE DIDDOS AGENCIES LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG21 6XL

Company number 03438117
Status Active
Incorporation Date 23 September 1997
Company Type Private Limited Company
Address C/O FYFFES GROUP LTD, HOUNDMILLS ROAD HOUNDMILLS IND E, BASINGSTOKE, HAMPSHIRE, RG21 6XL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Termination of appointment of David Flynn as a director on 31 January 2017; Confirmation statement made on 8 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of JOHN MURRAY (IMPORTS) LIMITED are www.johnmurrayimports.co.uk, and www.john-murray-imports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Bramley (Hants) Rail Station is 4.8 miles; to Hook Rail Station is 6.4 miles; to Midgham Rail Station is 9.4 miles; to Thatcham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Murray Imports Limited is a Private Limited Company. The company registration number is 03438117. John Murray Imports Limited has been working since 23 September 1997. The present status of the company is Active. The registered address of John Murray Imports Limited is C O Fyffes Group Ltd Houndmills Road Houndmills Ind E Basingstoke Hampshire Rg21 6xl. . BREATHNACH, Brian is a Secretary of the company. BREATHNACH, Brian is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary BAILEY, Stephen James has been resigned. Secretary QUIGLEY, Niall Charles has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director BOS, Coenraad has been resigned. Director FLYNN, David has been resigned. Director KIERAN, Richard Gerald has been resigned. Director MURRAY, Hilary Jane has been resigned. Director MURRAY, John Peter has been resigned. Director SHIELDS, Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BREATHNACH, Brian
Appointed Date: 20 April 2006

Director
BREATHNACH, Brian
Appointed Date: 19 October 2009
66 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 10 November 1997
Appointed Date: 23 September 1997

Secretary
BAILEY, Stephen James
Resigned: 07 September 2000
Appointed Date: 02 November 1998

Secretary
QUIGLEY, Niall Charles
Resigned: 20 April 2006
Appointed Date: 08 September 2000

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 10 November 1997
Appointed Date: 23 September 1997

Director
BOS, Coenraad
Resigned: 19 October 2009
Appointed Date: 17 January 2001
70 years old

Director
FLYNN, David
Resigned: 31 January 2017
Appointed Date: 19 October 2009
70 years old

Director
KIERAN, Richard Gerald
Resigned: 18 December 2001
Appointed Date: 12 November 1997
84 years old

Director
MURRAY, Hilary Jane
Resigned: 16 May 2003
Appointed Date: 10 November 1997
77 years old

Director
MURRAY, John Peter
Resigned: 20 September 2007
Appointed Date: 10 November 1997
71 years old

Director
SHIELDS, Paul
Resigned: 30 November 2000
Appointed Date: 12 November 1997
79 years old

Persons With Significant Control

Maskalinia Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN MURRAY (IMPORTS) LIMITED Events

17 Feb 2017
Termination of appointment of David Flynn as a director on 31 January 2017
09 Nov 2016
Confirmation statement made on 8 November 2016 with updates
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
13 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100,000

...
... and 65 more events
01 Dec 1997
New director appointed
01 Dec 1997
New director appointed
01 Dec 1997
Director resigned
01 Dec 1997
Secretary resigned
23 Sep 1997
Incorporation