MURPHY SURVEYS UK LIMITED
LONDON

Hellopages » Greater London » Islington » N7 9DP

Company number 06012484
Status Active
Incorporation Date 28 November 2006
Company Type Private Limited Company
Address THE BUSWORKS, 39-41 NORTH ROAD, LONDON, N7 9DP
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 8 August 2016 GBP 150,976 ; Statement of capital following an allotment of shares on 16 February 2016 GBP 150,951 ; Appointment of Ms Rachel Haugh as a director on 2 October 2015. The most likely internet sites of MURPHY SURVEYS UK LIMITED are www.murphysurveysuk.co.uk, and www.murphy-surveys-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Murphy Surveys Uk Limited is a Private Limited Company. The company registration number is 06012484. Murphy Surveys Uk Limited has been working since 28 November 2006. The present status of the company is Active. The registered address of Murphy Surveys Uk Limited is The Busworks 39 41 North Road London N7 9dp. . MURPHY, Niall is a Secretary of the company. DUEBBERT, Kai is a Director of the company. HAUGH, Rachel is a Director of the company. MURPHY, Colin is a Director of the company. MURPHY, Diarmuid is a Director of the company. MURPHY, Niall is a Director of the company. MURPHY, Raymond is a Director of the company. Secretary POREMA LIMITED has been resigned. Director KAVANAGH, Sean has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
MURPHY, Niall
Appointed Date: 28 November 2006
Director
DUEBBERT, Kai
Appointed Date: 02 October 2015
49 years old
Director
HAUGH, Rachel
Appointed Date: 02 October 2015
45 years old
Director
MURPHY, Colin
Appointed Date: 28 November 2006
50 years old
Director
MURPHY, Diarmuid
Appointed Date: 02 October 2015
40 years old
Director
MURPHY, Niall
Appointed Date: 28 November 2006
46 years old
Director
MURPHY, Raymond
Appointed Date: 28 November 2006
49 years old

Resigned Directors

Secretary
POREMA LIMITED
Resigned: 29 November 2006
Appointed Date: 28 November 2006
Director
KAVANAGH, Sean
Resigned: 29 November 2006
Appointed Date: 28 November 2006
62 years old

Persons With Significant Control

Ms Anita Bernadette Reid
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rachel Haugh
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Joanna Brigid Lennon
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MURPHY SURVEYS UK LIMITED Events

01 Mar 2017
Statement of capital following an allotment of shares on 8 August 2016
  • GBP 150,976
01 Mar 2017
Statement of capital following an allotment of shares on 16 February 2016
  • GBP 150,951
28 Oct 2016
Appointment of Ms Rachel Haugh as a director on 2 October 2015
26 Sep 2016
Confirmation statement made on 10 September 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 49 more events
09 Jan 2007
Director resigned
09 Jan 2007
Secretary resigned
06 Jan 2007
Memorandum and Articles of Association
06 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2006
Incorporation

MURPHY SURVEYS UK LIMITED Charges

27 April 2012
Fixed & floating charge
Delivered: 28 April 2012
Status: Satisfied on 29 January 2016
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 August 2009
Mortgage debenture
Delivered: 12 August 2009
Status: Satisfied on 5 July 2012
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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