MURRAYS EXCHANGE LIMITED
HOLYWOOD EASTWOOD GROUP LIMITED


Company number NI629840
Status Active
Incorporation Date 9 March 2015
Company Type Private Limited Company
Address 2 DOWNSHIRE ROAD, HOLYWOOD, NORTHERN IRELAND, BT18 9LU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Termination of appointment of Dylan Patrick Lindsay as a director on 28 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MURRAYS EXCHANGE LIMITED are www.murraysexchange.co.uk, and www.murrays-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Murrays Exchange Limited is a Private Limited Company. The company registration number is NI629840. Murrays Exchange Limited has been working since 09 March 2015. The present status of the company is Active. The registered address of Murrays Exchange Limited is 2 Downshire Road Holywood Northern Ireland Bt18 9lu. . DONNELLY, Eunan Gerard is a Director of the company. EASTWOOD, Bernard Joseph is a Director of the company. Director LINDSAY, Dylan Patrick has been resigned. Director MARNER, Stephanie has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DONNELLY, Eunan Gerard
Appointed Date: 15 February 2016
40 years old
Director
EASTWOOD, Bernard Joseph
Appointed Date: 09 March 2015
40 years old

Resigned Directors

Director
LINDSAY, Dylan Patrick
Resigned: 28 February 2017
Appointed Date: 31 March 2016
42 years old
Director
MARNER, Stephanie
Resigned: 15 February 2016
Appointed Date: 09 March 2015
43 years old

Persons With Significant Control

Lagan River Portfolio Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MURRAYS EXCHANGE LIMITED Events

14 Mar 2017
Confirmation statement made on 12 February 2017 with updates
28 Feb 2017
Termination of appointment of Dylan Patrick Lindsay as a director on 28 February 2017
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Resolutions
  • RES13 ‐ Company business 04/04/2016
13 Apr 2016
Registration of charge NI6298400001, created on 4 April 2016
...
... and 3 more events
15 Feb 2016
Registered office address changed from 126 Bangor Road Holywood County Down BT18 0ES to 10 High Street Holywood County Down BT18 9AZ on 15 February 2016
15 Feb 2016
Termination of appointment of Stephanie Marner as a director on 15 February 2016
19 Aug 2015
Company name changed eastwood group LIMITED\certificate issued on 19/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-18
18 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
09 Mar 2015
Incorporation
Statement of capital on 2015-03-09
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted

MURRAYS EXCHANGE LIMITED Charges

4 April 2016
Charge code NI62 9840 0001
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Milo Investments Limited (The "Secured Creditor")
Description: Contains fixed charge…

Similar Companies

MURRAYS ENTERPRISES LTD MURRAYS ESTATE AGENTS LIMITED MURRAY'S FRESH FISH LIMITED MURRAYS FRESH FOODS LIMITED MURRAYS FUNERAL DIRECTORS LIMITED MURRAY'S GENERAL STORES LIMITED MURRAYS HOMELETS LIMITED