MURPHY SALISBURY FINANCIAL SERVICES LIMITED - STRATFORD-UPON-AVON
| Company Profile | Company Filings |
Overview
MURPHY SALISBURY FINANCIAL SERVICES LIMITED is a Private Limited Company from STRATFORD-UPON-AVON ENGLAND and has the status: Active.
MURPHY SALISBURY FINANCIAL SERVICES LIMITED was incorporated 19 years ago on 16/03/2005 and has the registered number: 05394956. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MURPHY SALISBURY FINANCIAL SERVICES LIMITED was incorporated 19 years ago on 16/03/2005 and has the registered number: 05394956. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MURPHY SALISBURY FINANCIAL SERVICES LIMITED - STRATFORD-UPON-AVON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CELIXIR HOUSE STRATFORD BUSINESS AND TECHNOLOGY PARK
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 7GZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HURST EUROPE LIMITED (until 07/03/2006)
HURST EUROPE LIMITED (until 07/03/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/03/2023 | 30/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN WALSH | Apr 1966 | British | Director | 2022-04-06 | CURRENT |
| MR STEPHEN ROGER SMITH | Aug 1957 | British | Director | 2005-03-16 UNTIL 2022-04-06 | RESIGNED |
| PAUL HAROLD WINSTON SALISBURY | May 1948 | British | Director | 2005-03-16 UNTIL 2010-07-01 | RESIGNED |
| BRIJINDER KUMAR GUPTA | Jul 1967 | British | Director | 2012-04-02 UNTIL 2024-04-22 | RESIGNED |
| MR MARK BULLOCK | Jul 1971 | British | Director | 2012-04-02 UNTIL 2024-04-22 | RESIGNED |
| MR LUKE FRANCIS BRYAN | Jul 1989 | English | Director | 2022-04-06 UNTIL 2024-04-22 | RESIGNED |
| PAUL HAROLD WINSTON SALISBURY | May 1948 | British | Secretary | 2005-03-16 UNTIL 2010-07-01 | RESIGNED |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2005-03-16 UNTIL 2005-03-16 | RESIGNED | ||
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2005-03-16 UNTIL 2005-03-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Steven Barry Walsh | 2022-03-14 - 2022-04-06 | 4/1966 | Warwick Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mark Bullock | 2016-04-06 - 2022-04-06 | 7/1971 | Stratford Upon Avon Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Brijinder Kumar Gupta | 2016-04-06 - 2022-04-06 | 7/1967 | Stratford Upon Avon Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stephen Roger Smith | 2016-04-06 - 2022-03-14 | 8/1957 | Warwick Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - Murphy Salisbury Financial Services Ltd | 2023-12-06 | 31-03-2023 | £4 Cash £4 equity |
| Accounts filed on 31-03-2022 | 2022-09-28 | 31-03-2022 | £3 Cash £3 equity |
| Accounts filed on 31-03-2021 | 2021-06-10 | 31-03-2021 | £3 Cash £3 equity |
| Accounts filed on 31-03-2020 | 2020-06-26 | 31-03-2020 | £3 Cash £3 equity |
| Accounts filed on 31-03-2018 | 2018-06-29 | 31-03-2018 | £3 Cash £3 equity |
| Accounts filed on 31-03-2016 | 2016-06-08 | 31-03-2016 | £3 Cash £3 equity |
| Dormant Company Accounts - MURPHY SALISBURY FINANCIAL SERVICES LIMITED | 2015-08-29 | 31-03-2015 | £3 Cash £3 equity |