MURPHY TOPCO LIMITED - HOVE
Company Profile | Company Filings |
Overview
MURPHY TOPCO LIMITED is a Private Limited Company from HOVE ENGLAND and has the status: Active.
MURPHY TOPCO LIMITED was incorporated 3 years ago on 29/06/2020 and has the registered number: 12702279. The accounts status is GROUP and accounts are next due on 31/05/2024.
MURPHY TOPCO LIMITED was incorporated 3 years ago on 29/06/2020 and has the registered number: 12702279. The accounts status is GROUP and accounts are next due on 31/05/2024.
MURPHY TOPCO LIMITED - HOVE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
38-42 BRUNSWICK STREET WEST
HOVE
BN3 1EL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DMWSL 928 LIMITED (until 27/10/2020)
DMWSL 928 LIMITED (until 27/10/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BERNARD COADY | Oct 1979 | British | Director | 2020-10-26 | CURRENT |
MS FIONA JAYNE PAGE | Secretary | 2023-08-31 | CURRENT | ||
MR MIROSLAV ANGELOV | Jul 1987 | Danish | Director | 2022-10-05 | CURRENT |
MRS FIONA JAYNE PAGE | Jun 1961 | British | Director | 2023-08-31 | CURRENT |
MR SAM WILLIAM MCKELVEY | May 1988 | New Zealander | Director | 2020-10-26 | CURRENT |
MR DAVID JONES-OWEN | Mar 1980 | British | Director | 2022-07-06 | CURRENT |
MR MARK ANDREW HUNT | May 1960 | British | Director | 2021-01-08 | CURRENT |
MR NEIL GAYDON | Mar 1960 | British | Director | 2021-11-19 | CURRENT |
DM COMPANY SERVICES (LONDON) LIMITED | Corporate Secretary | 2020-06-29 UNTIL 2020-10-26 | RESIGNED | ||
MR BERNARD OKAE YEBOAH | Jan 1986 | British | Director | 2020-11-20 UNTIL 2022-06-23 | RESIGNED |
MR IAN COLLINS | Secretary | 2022-08-30 UNTIL 2023-04-30 | RESIGNED | ||
MR BERNARD OKAE YEBOAH | Secretary | 2020-11-20 UNTIL 2022-06-23 | RESIGNED | ||
MR BERNARD COADY | Oct 1979 | British | Director | 2020-10-26 UNTIL 2020-11-20 | RESIGNED |
MR ANDREW WELTMAN | Jul 1964 | British | Director | 2021-01-08 UNTIL 2022-08-08 | RESIGNED |
MR ANTONY RONALD WADSWORTH | Oct 1956 | British | Director | 2021-01-08 UNTIL 2021-09-30 | RESIGNED |
MR SIMON JAMES EDWARD RODDIS | Dec 1968 | British | Director | 2020-10-26 UNTIL 2022-05-11 | RESIGNED |
MR SIMON JAMES EDWARD RODDIS | Dec 1968 | British | Director | 2020-10-26 UNTIL 2020-11-20 | RESIGNED |
MR ADAM PETER CARSWELL | Mar 1968 | British | Director | 2020-11-20 UNTIL 2023-03-20 | RESIGNED |
MR PAUL THOMAS BARRON | Oct 1979 | British | Director | 2020-06-29 UNTIL 2020-10-26 | RESIGNED |
IAN COLLINS | May 1967 | British | Director | 2022-08-08 UNTIL 2023-04-30 | RESIGNED |
MR ALISTAIR COX | Feb 1961 | British | Director | 2021-01-08 UNTIL 2022-07-15 | RESIGNED |
MR SAM WILLIAM MCKELVEY | May 1988 | New Zealander | Director | 2020-10-26 UNTIL 2020-11-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Intermediate Capital Group Plc | 2020-10-26 | London | Significant influence or control | |
Dm Company Services (London) Limited | 2020-06-29 - 2020-10-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |