MURRAY ACCOUNTING SERVICES LIMITED
BERKHAMPSTEAD ROAD

Hellopages » Buckinghamshire » Chiltern » HP5 3EE

Company number 05551961
Status Active
Incorporation Date 1 September 2005
Company Type Private Limited Company
Address MEAD COURT, UNIT 10 THE MEAD BUSINESS CENTRE, BERKHAMPSTEAD ROAD, CHESHAM BUCKS, HP5 3EE
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Statement of capital following an allotment of shares on 18 September 2015 GBP 3 . The most likely internet sites of MURRAY ACCOUNTING SERVICES LIMITED are www.murrayaccountingservices.co.uk, and www.murray-accounting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Murray Accounting Services Limited is a Private Limited Company. The company registration number is 05551961. Murray Accounting Services Limited has been working since 01 September 2005. The present status of the company is Active. The registered address of Murray Accounting Services Limited is Mead Court Unit 10 The Mead Business Centre Berkhampstead Road Chesham Bucks Hp5 3ee. . THAMES VALLEY CORPORATE SERVICES LIMITED is a Secretary of the company. JEFFERY, Peter is a Director of the company. MURRAY, Ian is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
THAMES VALLEY CORPORATE SERVICES LIMITED
Appointed Date: 01 September 2005

Director
JEFFERY, Peter
Appointed Date: 01 July 2009
60 years old

Director
MURRAY, Ian
Appointed Date: 01 September 2005
69 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 September 2005
Appointed Date: 01 September 2005

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 September 2005
Appointed Date: 01 September 2005

Persons With Significant Control

Thames Valley Nominees Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MURRAY ACCOUNTING SERVICES LIMITED Events

26 Aug 2016
Confirmation statement made on 25 August 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Oct 2015
Statement of capital following an allotment of shares on 18 September 2015
  • GBP 3

05 Oct 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

17 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1

...
... and 25 more events
20 Sep 2005
Secretary resigned
20 Sep 2005
New secretary appointed
20 Sep 2005
New director appointed
19 Sep 2005
Accounting reference date extended from 30/09/06 to 31/10/06
01 Sep 2005
Incorporation