ED.MURRAY & SONS LIMITED

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Profile ED.MURRAY & SONS LIMITED

Actual on 01.12.2024
Company name
ED.MURRAY & SONS LIMITED
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Company number
01012318
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 May 1971
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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
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Registered office address
SOUTHGATE SERVICE STATION, BRENDA ROAD, CLEVELAND, HARTLEPOOL, TS25 2BW
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PSC and Officers ED.MURRAY & SONS LIMITED

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

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