Company number 03837444
Status Active
Incorporation Date 7 September 1999
Company Type Private Limited Company
Address UNIT 3 SENTINEL COURT WILKINSON WAY, SHADSWORTH BUSINESS PARK, BLACKBURN, LANCASHIRE, BB1 2EH
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MURRAY BUILDING SERVICES LIMITED are www.murraybuildingservices.co.uk, and www.murray-building-services.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-six years and five months. Murray Building Services Limited is a Private Limited Company.
The company registration number is 03837444. Murray Building Services Limited has been working since 07 September 1999.
The present status of the company is Active. The registered address of Murray Building Services Limited is Unit 3 Sentinel Court Wilkinson Way Shadsworth Business Park Blackburn Lancashire Bb1 2eh. The company`s financial liabilities are £142.18k. It is £109.88k against last year. The cash in hand is £276.78k. It is £276.22k against last year. And the total assets are £1601.47k, which is £329.19k against last year. MURRAY, Tracey is a Secretary of the company. MURRAY, Andrew is a Director of the company. TURNER, Simon Ralph is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Secretary T P D S LIMITED has been resigned. Director TURNER, Joseph has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
murray building services Key Finiance
LIABILITIES
£142.18k
+340%
CASH
£276.78k
+49061%
TOTAL ASSETS
£1601.47k
+25%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 September 1999
Appointed Date: 07 September 1999
Secretary
T P D S LIMITED
Resigned: 13 January 2006
Appointed Date: 21 January 2000
Director
TURNER, Joseph
Resigned: 06 February 2000
Appointed Date: 07 September 1999
68 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 September 1999
Appointed Date: 07 September 1999
Persons With Significant Control
Andrew Murray (Investments) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MURRAY BUILDING SERVICES LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 July 2016
12 Sep 2016
Confirmation statement made on 7 September 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 31 July 2015
27 Jan 2016
Previous accounting period extended from 30 April 2015 to 31 July 2015
26 Oct 2015
Change of share class name or designation
...
... and 60 more events
26 Nov 1999
New director appointed
26 Nov 1999
New director appointed
26 Nov 1999
Director resigned
26 Nov 1999
Secretary resigned
07 Sep 1999
Incorporation
12 January 2006
Debenture
Delivered: 26 January 2006
Status: Satisfied
on 16 April 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 2003
Legal mortgage
Delivered: 22 December 2003
Status: Satisfied
on 9 February 2006
Persons entitled: Hsbc Bank PLC
Description: L/H property known as 3 sentinel court shadsworth business…
17 April 2001
Debenture
Delivered: 25 April 2001
Status: Satisfied
on 30 March 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…