MUIRPACE LIMITED
NEWMARKET

Hellopages » Cambridgeshire » East Cambridgeshire » CB8 9DD

Company number 01552816
Status Active
Incorporation Date 25 March 1981
Company Type Private Limited Company
Address CHEVELEY PARK STUD, DUCHESS DRIVE, NEWMARKET, SUFFOLK, CB8 9DD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 4,001,770 . The most likely internet sites of MUIRPACE LIMITED are www.muirpace.co.uk, and www.muirpace.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. Muirpace Limited is a Private Limited Company. The company registration number is 01552816. Muirpace Limited has been working since 25 March 1981. The present status of the company is Active. The registered address of Muirpace Limited is Cheveley Park Stud Duchess Drive Newmarket Suffolk Cb8 9dd. . DANT, Christopher James is a Secretary of the company. COPUS, Roy Bernard is a Director of the company. WOODWARD, Katharine Patricia is a Director of the company. Secretary COPUS, Roy Bernard has been resigned. Secretary DANT, Christopher James has been resigned. Secretary DAVIS, Martin Jack has been resigned. Director BAXTER, Clive William has been resigned. Director DAVIS, Martin Jack has been resigned. Director EGAN, Neil Christopher has been resigned. Director FREEMAN, Frank has been resigned. Director FREWER, Martin David Barrett has been resigned. Director LEONARD, Peter Allan has been resigned. Director MEHTA, Pravin Chandra Shantilal has been resigned. Director ROACH, Adrian John has been resigned. Director SHELLADY, Scott Wayne has been resigned. Director WOODCOCK, John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DANT, Christopher James
Appointed Date: 07 March 2002
Director
COPUS, Roy Bernard
Appointed Date: 20 August 2008
66 years old
Director
WOODWARD, Katharine Patricia
Appointed Date: 08 July 1999
57 years old

Resigned Directors

Secretary
COPUS, Roy Bernard
Resigned: 07 March 2002
Appointed Date: 25 October 2000
Secretary
DANT, Christopher James
Resigned: 25 October 2000
Appointed Date: 31 March 1998
Secretary
DAVIS, Martin Jack
Resigned: 31 March 1998
Director
BAXTER, Clive William
Resigned: 20 March 1998
73 years old
Director
DAVIS, Martin Jack
Resigned: 31 March 1998
69 years old
Director
EGAN, Neil Christopher
Resigned: 30 June 1993
67 years old
Director
FREEMAN, Frank
Resigned: 30 April 1991
86 years old
Director
FREWER, Martin David Barrett
Resigned: 31 December 1995
Appointed Date: 10 May 1993
65 years old
Director
LEONARD, Peter Allan
Resigned: 01 May 1996
75 years old
Director
MEHTA, Pravin Chandra Shantilal
Resigned: 10 January 1996
Appointed Date: 16 May 1994
85 years old
Director
ROACH, Adrian John
Resigned: 31 December 1995
72 years old
Director
SHELLADY, Scott Wayne
Resigned: 01 December 1995
Appointed Date: 01 May 1995
60 years old
Director
WOODCOCK, John
Resigned: 28 July 1999
74 years old

Persons With Significant Control

Muirpace Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MUIRPACE LIMITED Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
02 Aug 2016
Accounts for a dormant company made up to 31 October 2015
16 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 4,001,770
30 Jul 2015
Accounts for a dormant company made up to 31 October 2014
18 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 4,001,770
...
... and 92 more events
23 Nov 1987
New director appointed
23 Nov 1987
New director appointed
19 Oct 1987
Registered office changed on 19/10/87 from: 1-7 st thomas street london SE1 9TF
30 Jan 1987
Group of companies' accounts made up to 31 March 1986
30 Jan 1987
Return made up to 29/01/87; full list of members

MUIRPACE LIMITED Charges

16 March 1995
Legal mortgage of shares
Delivered: 21 March 1995
Status: Satisfied on 30 March 1996
Persons entitled: Baltic Industrial Supply Company Limited
Description: All the company's rights title interest and benefit in and…

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