MURRAY HOLDINGS LIMITED
SURREY

Hellopages » Surrey » Woking » GU22 9LB
Company number 04919827
Status Active
Incorporation Date 2 October 2003
Company Type Private Limited Company
Address HOLBORN HOUSE, OLD WOKING, SURREY, GU22 9LB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Auditor's resignation; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of MURRAY HOLDINGS LIMITED are www.murrayholdings.co.uk, and www.murray-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Sunningdale Rail Station is 7.3 miles; to Bagshot Rail Station is 7.6 miles; to Milford (Surrey) Rail Station is 10.6 miles; to Feltham Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Murray Holdings Limited is a Private Limited Company. The company registration number is 04919827. Murray Holdings Limited has been working since 02 October 2003. The present status of the company is Active. The registered address of Murray Holdings Limited is Holborn House Old Woking Surrey Gu22 9lb. . HAMBLY, Geoffrey Paul is a Secretary of the company. HAMBLY, Geoffrey Paul is a Director of the company. MURRAY, Carol Ann is a Director of the company. MURRAY, Peter John Muntz is a Director of the company. MURRAY, Tristan Mark is a Director of the company. Secretary PITT, David John has been resigned. Director PITT, David John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HAMBLY, Geoffrey Paul
Appointed Date: 01 June 2012
Director
HAMBLY, Geoffrey Paul
Appointed Date: 06 April 2014
64 years old
Director
MURRAY, Carol Ann
Appointed Date: 02 October 2003
77 years old
Director
MURRAY, Peter John Muntz
Appointed Date: 02 October 2003
80 years old
Director
MURRAY, Tristan Mark
Appointed Date: 17 March 2011
49 years old

Resigned Directors

Secretary
PITT, David John
Resigned: 01 June 2012
Appointed Date: 02 October 2003
Director
PITT, David John
Resigned: 01 June 2012
Appointed Date: 02 October 2003
79 years old

Persons With Significant Control

Mr Peter John Muntz Murray
Notified on: 26 October 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tristan Mark Murray
Notified on: 26 October 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MURRAY HOLDINGS LIMITED Events

08 Nov 2016
Confirmation statement made on 26 October 2016 with updates
26 Oct 2016
Auditor's resignation
22 Sep 2016
Group of companies' accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 681,100
11 Jun 2015
Group of companies' accounts made up to 31 December 2014
...
... and 31 more events
10 Aug 2005
Accounts for a small company made up to 31 December 2004
28 Oct 2004
Return made up to 02/10/04; full list of members
13 Jan 2004
Accounting reference date extended from 31/10/04 to 31/12/04
13 Nov 2003
Particulars of mortgage/charge
02 Oct 2003
Incorporation

MURRAY HOLDINGS LIMITED Charges

31 October 2003
Debenture
Delivered: 13 November 2003
Status: Satisfied on 6 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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