TULLYMURDOCH LIMITED
LONDON

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Company number 08101703
Status Active
Incorporation Date 12 June 2012
Company Type Private Limited Company
Address MERIDIEN HOUSE, 42 UPPER BERKELEY STREET, LONDON, ENGLAND, W1H 5QJ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Termination of appointment of Tony Martyn Buxton as a director on 1 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 200 . The most likely internet sites of TULLYMURDOCH LIMITED are www.tullymurdoch.co.uk, and www.tullymurdoch.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Tullymurdoch Limited is a Private Limited Company. The company registration number is 08101703. Tullymurdoch Limited has been working since 12 June 2012. The present status of the company is Active. The registered address of Tullymurdoch Limited is Meridien House 42 Upper Berkeley Street London England W1h 5qj. . ROCHE, Eamon is a Secretary of the company. HEXTER, Nicholas is a Director of the company. O'NEILL, Michael Robert is a Director of the company. Director BUXTON, Tony Martyn has been resigned. Director HENDRY, Douglas Thomson has been resigned. Director POTTINGER, Steven Charles has been resigned. Director POTTINGER, Thomas Band has been resigned. Director WELHAM, Fraser Andrew Norton has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
ROCHE, Eamon
Appointed Date: 06 January 2016
Director
HEXTER, Nicholas
Appointed Date: 07 July 2014
54 years old
Director
O'NEILL, Michael Robert
Appointed Date: 12 June 2012
57 years old

Resigned Directors

Director
BUXTON, Tony Martyn
Resigned: 01 December 2016
Appointed Date: 12 June 2012
69 years old
Director
HENDRY, Douglas Thomson
Resigned: 09 October 2015
Appointed Date: 12 June 2012
69 years old
Director
POTTINGER, Steven Charles
Resigned: 09 October 2015
Appointed Date: 12 June 2012
66 years old
Director
POTTINGER, Thomas Band
Resigned: 09 October 2015
Appointed Date: 12 June 2012
70 years old
Director
WELHAM, Fraser Andrew Norton
Resigned: 07 July 2014
Appointed Date: 12 June 2012
61 years old

TULLYMURDOCH LIMITED Events

05 Dec 2016
Termination of appointment of Tony Martyn Buxton as a director on 1 December 2016
21 Aug 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 200
06 Jan 2016
Appointment of Mr. Eamon Roche as a secretary on 6 January 2016
09 Oct 2015
Termination of appointment of Douglas Thomson Hendry as a director on 9 October 2015
...
... and 15 more events
24 Sep 2013
Full accounts made up to 31 December 2012
27 Jun 2013
Annual return made up to 12 June 2013 with full list of shareholders
12 Jul 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2012
Current accounting period shortened from 30 June 2013 to 31 December 2012
12 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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