GORDON MURRAY DESIGN LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 8DY

Company number 06116476
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address ASHCOMBE HOUSE, 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Accounts for a medium company made up to 31 March 2016; Cancellation of shares. Statement of capital on 3 February 2016 GBP 758.00 . The most likely internet sites of GORDON MURRAY DESIGN LIMITED are www.gordonmurraydesign.co.uk, and www.gordon-murray-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Chessington North Rail Station is 4.9 miles; to Reigate Rail Station is 6.5 miles; to Kingston Rail Station is 8.2 miles; to Fulwell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gordon Murray Design Limited is a Private Limited Company. The company registration number is 06116476. Gordon Murray Design Limited has been working since 19 February 2007. The present status of the company is Active. The registered address of Gordon Murray Design Limited is Ashcombe House 5 The Crescent Leatherhead Surrey Kt22 8dy. . LEWIS, Simon Mark is a Secretary of the company. COX, Meyrick is a Director of the company. FEIBER, Jonathan is a Director of the company. FORSTER, Carl-Peter Edmund Moriz is a Director of the company. MURRAY, Ian Gordon is a Director of the company. Secretary OWEN, Huw has been resigned. Director PAUL, Angad, The Honorable has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
LEWIS, Simon Mark
Appointed Date: 27 February 2014

Director
COX, Meyrick
Appointed Date: 01 July 2014
61 years old

Director
FEIBER, Jonathan
Appointed Date: 05 April 2007
68 years old

Director
FORSTER, Carl-Peter Edmund Moriz
Appointed Date: 01 June 2013
71 years old

Director
MURRAY, Ian Gordon
Appointed Date: 19 February 2007
79 years old

Resigned Directors

Secretary
OWEN, Huw
Resigned: 27 February 2014
Appointed Date: 19 February 2007

Director
PAUL, Angad, The Honorable
Resigned: 22 March 2010
Appointed Date: 05 April 2007
55 years old

Persons With Significant Control

Mr Ian Gordon Murray
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GORDON MURRAY DESIGN LIMITED Events

03 Mar 2017
Confirmation statement made on 19 February 2017 with updates
07 Jan 2017
Accounts for a medium company made up to 31 March 2016
23 Mar 2016
Cancellation of shares. Statement of capital on 3 February 2016
  • GBP 758.00

23 Mar 2016
Purchase of own shares.
23 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 758

...
... and 50 more events
30 Mar 2007
Ad 10/03/07-14/03/07 £ si [email protected]=38 £ ic 510/548
16 Mar 2007
Ad 02/03/07--------- £ si [email protected]=509 £ ic 1/510
16 Mar 2007
S-div 02/03/07
16 Mar 2007
Resolutions
  • RES13 ‐ Shares subdivision 02/03/07

19 Feb 2007
Incorporation

GORDON MURRAY DESIGN LIMITED Charges

4 August 2011
Chattels mortgage
Delivered: 9 August 2011
Status: Outstanding
Persons entitled: Caparo Industries PLC
Description: Itp 5 cnc gantry axis machine, s/no 003439 and the…
28 March 2007
Rent deposit deed
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: The deposit, being sum of £138,796 and also the company's…