MURRAY CONTROL SYSTEMS LTD
CANNOCK MURRAY M&E (SOUTHERN) LTD

Hellopages » Staffordshire » Cannock Chase » WS11 8LL

Company number 04745929
Status Active
Incorporation Date 28 April 2003
Company Type Private Limited Company
Address FINNING (UK) LTD., WATLING STREET, BRIDGTOWN, CANNOCK, STAFFORDSHIRE, WS11 8LL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Ciaran Mcmenamin as a secretary on 31 August 2016; Termination of appointment of Christopher Thomas as a director on 31 August 2016. The most likely internet sites of MURRAY CONTROL SYSTEMS LTD are www.murraycontrolsystems.co.uk, and www.murray-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Bloxwich North Rail Station is 4.6 miles; to Bloxwich Rail Station is 5.1 miles; to Rugeley Trent Valley Rail Station is 6.8 miles; to Coseley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Murray Control Systems Ltd is a Private Limited Company. The company registration number is 04745929. Murray Control Systems Ltd has been working since 28 April 2003. The present status of the company is Active. The registered address of Murray Control Systems Ltd is Finning Uk Ltd Watling Street Bridgtown Cannock Staffordshire Ws11 8ll. . MCMENAMIN, Ciaran is a Secretary of the company. FROOME, Robert Charles is a Director of the company. MCMENAMIN, Ciaran Hugh is a Director of the company. PARKES, Kevin is a Director of the company. Secretary BYRNE, Melvyn John has been resigned. Secretary MATTHEWS, David Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNES, Mark Andrew has been resigned. Director BROOME, David James Dudley has been resigned. Director BYRNE, Melvyn John has been resigned. Director DICKINSON, Neil Robert has been resigned. Director MATTHEWS, David Mark has been resigned. Director MATTHEWS, Mark Peter has been resigned. Director MURRAY, Paul John has been resigned. Director OATES, James David has been resigned. Director THOMAS, Christopher has been resigned. Director WHITFIELD, Martin Neil has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MCMENAMIN, Ciaran
Appointed Date: 31 August 2016
Director
FROOME, Robert Charles
Appointed Date: 20 October 2015
63 years old
Director
MCMENAMIN, Ciaran Hugh
Appointed Date: 20 October 2015
58 years old
Director
PARKES, Kevin
Appointed Date: 31 January 2016
51 years old

Resigned Directors

Secretary
BYRNE, Melvyn John
Resigned: 02 June 2010
Appointed Date: 03 June 2003
Secretary
MATTHEWS, David Mark
Resigned: 03 June 2003
Appointed Date: 28 April 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 April 2003
Appointed Date: 28 April 2003
Director
BARNES, Mark Andrew
Resigned: 09 July 2015
Appointed Date: 03 February 2012
62 years old
Director
BROOME, David James Dudley
Resigned: 15 July 2016
Appointed Date: 20 October 2015
57 years old
Director
BYRNE, Melvyn John
Resigned: 30 June 2009
Appointed Date: 03 June 2003
78 years old
Director
DICKINSON, Neil Robert
Resigned: 31 January 2016
Appointed Date: 03 February 2012
68 years old
Director
MATTHEWS, David Mark
Resigned: 03 June 2003
Appointed Date: 28 April 2003
62 years old
Director
MATTHEWS, Mark Peter
Resigned: 03 June 2003
Appointed Date: 28 April 2003
58 years old
Director
MURRAY, Paul John
Resigned: 27 February 2014
Appointed Date: 03 June 2003
57 years old
Director
OATES, James David
Resigned: 30 September 2015
Appointed Date: 03 February 2012
57 years old
Director
THOMAS, Christopher
Resigned: 31 August 2016
Appointed Date: 03 February 2012
63 years old
Director
WHITFIELD, Martin Neil
Resigned: 20 October 2015
Appointed Date: 30 March 2010
59 years old

MURRAY CONTROL SYSTEMS LTD Events

13 Oct 2016
Full accounts made up to 31 December 2015
15 Sep 2016
Appointment of Mr Ciaran Mcmenamin as a secretary on 31 August 2016
15 Sep 2016
Termination of appointment of Christopher Thomas as a director on 31 August 2016
22 Jul 2016
Termination of appointment of David James Dudley Broome as a director on 15 July 2016
04 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 15,000
...
... and 60 more events
10 Jun 2003
New director appointed
10 Jun 2003
New secretary appointed
10 Jun 2003
Registered office changed on 10/06/03 from: 8 sawyers close, chilcompton radstock avon BA3 4FB
28 Apr 2003
Secretary resigned
28 Apr 2003
Incorporation

MURRAY CONTROL SYSTEMS LTD Charges

22 August 2008
Debenture
Delivered: 30 August 2008
Status: Satisfied on 24 February 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 2007
Legal charge
Delivered: 20 February 2007
Status: Satisfied on 24 February 2012
Persons entitled: National Westminster Bank PLC
Description: Units 8A and 8B tower industrial estate tower lane…
11 July 2003
Rent deposit deed
Delivered: 22 July 2003
Status: Satisfied on 21 January 2012
Persons entitled: Suffolk Life Annuities Limited
Description: The deposit account opened at the bank in the name of…

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