MURKETT BROTHERS (HOLDINGS) LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Cambridge » CB4 3JD
Company number 04489198
Status Active
Incorporation Date 18 July 2002
Company Type Private Limited Company
Address 137 HISTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 3JD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 93,468 . The most likely internet sites of MURKETT BROTHERS (HOLDINGS) LIMITED are www.murkettbrothersholdings.co.uk, and www.murkett-brothers-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Murkett Brothers Holdings Limited is a Private Limited Company. The company registration number is 04489198. Murkett Brothers Holdings Limited has been working since 18 July 2002. The present status of the company is Active. The registered address of Murkett Brothers Holdings Limited is 137 Histon Road Cambridge Cambridgeshire Cb4 3jd. . MURKETT, Nigel Anthony is a Secretary of the company. MURKETT, Alwyn David is a Director of the company. MURKETT, Nigel Anthony is a Director of the company. MURKETT, Simon David is a Director of the company. Secretary BROWNE, David William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FLETCHER, Kevin Paul William has been resigned. Director MURKETT, Ernest Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MURKETT, Nigel Anthony
Appointed Date: 21 November 2002
Director
MURKETT, Alwyn David
Appointed Date: 21 November 2002
91 years old
Director
MURKETT, Nigel Anthony
Appointed Date: 21 November 2002
70 years old
Director
MURKETT, Simon David
Appointed Date: 21 November 2002
60 years old

Resigned Directors

Secretary
BROWNE, David William
Resigned: 21 November 2002
Appointed Date: 18 July 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 July 2002
Appointed Date: 18 July 2002
Director
FLETCHER, Kevin Paul William
Resigned: 21 November 2002
Appointed Date: 18 July 2002
70 years old
Director
MURKETT, Ernest Anthony
Resigned: 19 January 2003
Appointed Date: 21 November 2002
101 years old

Persons With Significant Control

Mr Nigel Anthony Murkett
Notified on: 1 May 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Simon David Murkett
Notified on: 1 May 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MURKETT BROTHERS (HOLDINGS) LIMITED Events

21 Jul 2016
Confirmation statement made on 18 July 2016 with updates
05 Jul 2016
Group of companies' accounts made up to 30 September 2015
02 Sep 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 93,468
03 Jul 2015
Group of companies' accounts made up to 30 September 2014
01 Sep 2014
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 93,468
...
... and 41 more events
09 Dec 2002
New secretary appointed;new director appointed
26 Nov 2002
Accounting reference date extended from 31/07/03 to 30/09/03
26 Nov 2002
Registered office changed on 26/11/02 from: 7 spencer parade northampton northamptonshire NN1 5AB
18 Jul 2002
Secretary resigned
18 Jul 2002
Incorporation

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