MURGATROYDS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL1 4RU

Company number 03492650
Status Active
Incorporation Date 14 January 1998
Company Type Private Limited Company
Address 23 THE PARK, ST ALBANS, HERTFORDSHIRE, AL1 4RU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-16 GBP 165,000 . The most likely internet sites of MURGATROYDS LIMITED are www.murgatroyds.co.uk, and www.murgatroyds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Murgatroyds Limited is a Private Limited Company. The company registration number is 03492650. Murgatroyds Limited has been working since 14 January 1998. The present status of the company is Active. The registered address of Murgatroyds Limited is 23 The Park St Albans Hertfordshire Al1 4ru. . PEARSON, Elisabeth Idina is a Secretary of the company. NEWBERY, Robert Elliston is a Director of the company. PEARSON, Elisabeth Katharine is a Director of the company. PEARSON, Elisabeth Idina is a Director of the company. Secretary VIRGO, Caroline Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MURGATROYD, Peter Bottomley has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PEARSON, Elisabeth Idina
Appointed Date: 02 October 2000
Director
NEWBERY, Robert Elliston
Appointed Date: 04 August 2003
91 years old
Director
PEARSON, Elisabeth Katharine
Appointed Date: 14 January 2015
39 years old
Director
PEARSON, Elisabeth Idina
Appointed Date: 14 January 1998
76 years old

Resigned Directors

Secretary
VIRGO, Caroline Jane
Resigned: 27 September 2001
Appointed Date: 14 January 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 January 1998
Appointed Date: 14 January 1998
Director
MURGATROYD, Peter Bottomley
Resigned: 02 December 2012
Appointed Date: 01 October 2000
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 January 1998
Appointed Date: 14 January 1998

Persons With Significant Control

Mrs Elisabeth Idina Pearson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

MURGATROYDS LIMITED Events

20 Jan 2017
Confirmation statement made on 14 January 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 January 2016
16 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 165,000
13 Nov 2015
Total exemption small company accounts made up to 31 January 2015
26 Jan 2015
Appointment of Miss Elisabeth Katharine Pearson as a director on 14 January 2015
...
... and 51 more events
23 Feb 1998
Secretary resigned
23 Feb 1998
New secretary appointed
23 Feb 1998
New director appointed
23 Feb 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jan 1998
Incorporation

MURGATROYDS LIMITED Charges

14 April 1999
Legal charge
Delivered: 24 April 1999
Status: Outstanding
Persons entitled: Elisabeth Idina Pearson
Description: 4 south parade chew magna bristol BS40 8SH.

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