MURRAYOUNG SECRETARIAL LIMITED - BEDFORDSHIRE


Company Profile Company Filings

Overview

MURRAYOUNG SECRETARIAL LIMITED is a Private Limited Company from BEDFORDSHIRE and has the status: Dissolved - no longer trading.
MURRAYOUNG SECRETARIAL LIMITED was incorporated 22 years ago on 25/04/2002 and has the registered number: 04424471. The accounts status is DORMANT.

MURRAYOUNG SECRETARIAL LIMITED - BEDFORDSHIRE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021

Registered Office

15 HOME FARM, LUTON HOO ESTATE
BEDFORDSHIRE
LU1 3TD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2021 09/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW PETER SMART Jun 1971 British Director 2004-02-10 CURRENT
MR SIMON NICOLAS MURRAY Dec 1963 British Director 2002-12-19 CURRENT
MR SIMON NICOLAS MURRAY Dec 1963 British Secretary 2002-12-19 CURRENT
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2002-04-25 UNTIL 2002-04-30 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2002-04-25 UNTIL 2002-04-30 RESIGNED
JOHN DOUGLAS YOUNG Mar 1949 British Director 2002-12-19 UNTIL 2013-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Nicolas Murray 2016-04-06 12/1963 Bedfordshire   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Andrew Peter Smart 2016-04-06 6/1971 Bedfordshire   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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