ED.MURRAY & SONS LIMITED — 01012318, Hartlepool , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	ED.MURRAY & SONS LIMITED copy copied
Company number	01012318 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 26 May 1971 copy copied
Accounts	Actual Next accounts made up to 31.07.2024 due by 30.04.2025 Last accounts made up to 31.07.2023
Confirmation statement	Actual Next statement date Sunday, 20 July 2025 due by Saturday, 02 August 2025 Last statement dated Saturday, 20 July 2024
Nature of business (SIC)	49410 - Freight transport by road copy copied
Registered office address	SOUTHGATE SERVICE STATION, BRENDA ROAD, CLEVELAND, HARTLEPOOL, TS25 2BW copy copied

Officers

(as of 13.08.2022)

MURRAY, Peter Mark

Status:	Active
Appointed on:	Tuesday, 23 June 1998
Correspondence address:	Southgate Service Station Brenda Road, Hartlepool, Cleveland, TS25 2BW
Nationality:	British
Role:	Secretary
Occupation:	Director

MURRAY, Peter Mark

Status:	Active
Appointed on:	Tuesday, 23 June 1998
Correspondence address:	Southgate Service Station Brenda Road, Hartlepool, Cleveland, TS25 2BW
Nationality:	British
Date of birth:	December 1967
Role:	Director
Occupation:	Director
Country of residence:	England

MURRAY, Edward William

Status:	Not active
Resigned on:	Sunday, 21 October 2012
Correspondence address:	19 Gladstone Street, Hartlepool, TS24 0PE
Nationality:	British
Date of birth:	January 1926
Role:	Director
Occupation:	Haulage Contractor
Country of residence:	United Kingdom

MURRAY, Sylvia Rose

Status:	Not active
Resigned on:	Tuesday, 23 June 1998
Correspondence address:	Kays Hill Farm, Chilton, Ferryhill, County Durham, DL17 0JU
Role:	Secretary

MURRAY, Sylvia Rose

Status:	Not active
Resigned on:	Tuesday, 23 June 1998
Correspondence address:	Kays Hill Farm, Chilton, Ferryhill, County Durham, DL17 0JU
Nationality:	British
Date of birth:	September 1933
Role:	Director
Occupation:	Housewife

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Person with significant control

(as of 25.08.2023)

Mr Peter Mark Murray

Status:	Active
Notified on:	Thursday, 30 June 2016
Correspondence address:	Southgate Service Station Brenda Road, Hartlepool, Cleveland, TS25 2BW
Nationality:	British
Date of birth:	December 1967
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control