MURRAY BIRRELL LTD.
PETTS WOOD

Hellopages » Greater London » Bromley » BR5 1DE

Company number 03139523
Status Active
Incorporation Date 19 December 1995
Company Type Private Limited Company
Address MORTIMER HOUSE 40 CHATSWORTH PARADE, QUEENSWAY, PETTS WOOD, KENT, BR5 1DE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Director's details changed for Mr David Thomas Betteridge on 20 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MURRAY BIRRELL LTD. are www.murraybirrell.co.uk, and www.murray-birrell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Murray Birrell Ltd is a Private Limited Company. The company registration number is 03139523. Murray Birrell Ltd has been working since 19 December 1995. The present status of the company is Active. The registered address of Murray Birrell Ltd is Mortimer House 40 Chatsworth Parade Queensway Petts Wood Kent Br5 1de. . BIRRELL, Stuart is a Secretary of the company. BETTERIDGE, David Thomas is a Director of the company. BIRRELL, Stuart is a Director of the company. MURRAY, Keith is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HALL, Andrew John has been resigned. Director LEWIS, Richard Alan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BIRRELL, Stuart
Appointed Date: 19 December 1995
Director
BETTERIDGE, David Thomas
Appointed Date: 01 January 2015
62 years old
Director
BIRRELL, Stuart
Appointed Date: 19 December 1995
68 years old
Director
MURRAY, Keith
Appointed Date: 19 December 1995
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 December 1995
Appointed Date: 19 December 1995
Director
HALL, Andrew John
Resigned: 18 December 2013
Appointed Date: 01 February 2010
52 years old
Director
LEWIS, Richard Alan
Resigned: 31 December 2009
Appointed Date: 01 April 2004
63 years old

Persons With Significant Control

Murray Birrell Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MURRAY BIRRELL LTD. Events

10 Jan 2017
Confirmation statement made on 19 December 2016 with updates
09 Jan 2017
Director's details changed for Mr David Thomas Betteridge on 20 December 2016
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Director's details changed for Keith Murray on 8 January 2016
08 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
...
... and 60 more events
09 Jan 1997
Return made up to 19/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Feb 1996
Accounting reference date notified as 31/03
06 Feb 1996
Ad 31/12/95--------- £ si 998@1=998 £ ic 2/1000
22 Dec 1995
Secretary resigned
19 Dec 1995
Incorporation

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