JN MURRAY HOLDINGS LIMITED
BOLTON J N MURRAY (NEWCO B) LIMITED

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Company number 06657262
Status Active
Incorporation Date 28 July 2008
Company Type Private Limited Company
Address LYNSTOCK HOUSE LYNSTOCK WAY, LOSTOCK, BOLTON, ENGLAND, BL6 4SA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Previous accounting period extended from 29 November 2016 to 28 February 2017; Registered office address changed from PO Box PO Box 207 Lynstock House Lynstock Way Lostock Bolton BL6 4SA England to Lynstock House Lynstock Way Lostock Bolton BL6 4SA on 2 March 2017; Termination of appointment of Lynda Helen Murray as a director on 1 March 2017. The most likely internet sites of JN MURRAY HOLDINGS LIMITED are www.jnmurrayholdings.co.uk, and www.jn-murray-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Jn Murray Holdings Limited is a Private Limited Company. The company registration number is 06657262. Jn Murray Holdings Limited has been working since 28 July 2008. The present status of the company is Active. The registered address of Jn Murray Holdings Limited is Lynstock House Lynstock Way Lostock Bolton England Bl6 4sa. . CAUNCE, Andrew John is a Director of the company. GORGEMEAD LIMITED is a Director of the company. Secretary HARTLEY, Jonathan Lee has been resigned. Director HARTLEY, Helen Mary has been resigned. Director HARTLEY, Jonathan Lee has been resigned. Director MURRAY, Lynda Helen has been resigned. Director MURTAGH, John Pennington has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CAUNCE, Andrew John
Appointed Date: 01 March 2017
51 years old

Director
GORGEMEAD LIMITED
Appointed Date: 01 March 2017

Resigned Directors

Secretary
HARTLEY, Jonathan Lee
Resigned: 01 March 2017
Appointed Date: 28 July 2008

Director
HARTLEY, Helen Mary
Resigned: 01 March 2017
Appointed Date: 28 July 2008
68 years old

Director
HARTLEY, Jonathan Lee
Resigned: 01 March 2017
Appointed Date: 28 July 2008
72 years old

Director
MURRAY, Lynda Helen
Resigned: 01 March 2017
Appointed Date: 28 July 2008
97 years old

Director
MURTAGH, John Pennington
Resigned: 01 March 2017
Appointed Date: 28 July 2008
66 years old

Persons With Significant Control

Helen Mary Hartley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Lee Hartley
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JN MURRAY HOLDINGS LIMITED Events

08 Mar 2017
Previous accounting period extended from 29 November 2016 to 28 February 2017
02 Mar 2017
Registered office address changed from PO Box PO Box 207 Lynstock House Lynstock Way Lostock Bolton BL6 4SA England to Lynstock House Lynstock Way Lostock Bolton BL6 4SA on 2 March 2017
02 Mar 2017
Termination of appointment of Lynda Helen Murray as a director on 1 March 2017
02 Mar 2017
Termination of appointment of John Pennington Murtagh as a director on 1 March 2017
02 Mar 2017
Registered office address changed from PO Box PO Box 207 Lostock House Lynstock Way Lostock Bolton BL6 4SA England to PO Box PO Box 207 Lynstock House Lynstock Way Lostock Bolton BL6 4SA on 2 March 2017
...
... and 38 more events
31 Jan 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-20

28 Nov 2009
Compulsory strike-off action has been discontinued
25 Nov 2009
Annual return made up to 28 July 2009 with full list of shareholders
24 Nov 2009
First Gazette notice for compulsory strike-off
28 Jul 2008
Incorporation